ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD - LONDON
Company Profile | Company Filings |
Overview
ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD was incorporated 26 years ago on 01/07/1997 and has the registered number: 03399370. The accounts status is SMALL and accounts are next due on 31/12/2023.
ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD was incorporated 26 years ago on 01/07/1997 and has the registered number: 03399370. The accounts status is SMALL and accounts are next due on 31/12/2023.
ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
3RD FLOOR DAVIDSON BUILDING
LONDON
WC2E 7HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MATERIALS ENGINEERING LIMITED (until 29/06/2012)
MATERIALS ENGINEERING LIMITED (until 29/06/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVIN DASHWOOD | Aug 1984 | British | Director | 2020-11-11 | CURRENT |
LEE BROUGH | Feb 1982 | British | Director | 2023-11-06 | CURRENT |
MR MATTHEW JOHN HOPKINSON | Aug 1980 | British | Director | 2019-02-12 | CURRENT |
MR JACOBUS MARINUS ROS | Jul 1952 | Dutch | Director | 2004-06-30 UNTIL 2010-12-30 | RESIGNED |
MR JOSEPH DANIEL WETZ | Nov 1976 | British | Director | 2012-08-29 UNTIL 2020-11-11 | RESIGNED |
KAREN MARY KERR HARDY | Sep 1966 | British | Secretary | 2003-05-01 UNTIL 2012-06-26 | RESIGNED |
PAUL HARRIS | Secretary | 2012-06-26 UNTIL 2016-03-07 | RESIGNED | ||
MR NEIL CONWAY MACLENNAN | Jul 1975 | British | Secretary | 2019-02-12 UNTIL 2023-02-23 | RESIGNED |
MR KEITH OWEN POVEY | Oct 1961 | British | Secretary | 1997-07-01 UNTIL 2002-07-25 | RESIGNED |
MR EELCO ANTON WILLEM NIERMEIJER | Apr 1967 | Dutch | Director | 2010-12-30 UNTIL 2012-08-27 | RESIGNED |
ADRIANUS ALBERTUS ARNOLDUS JOHANNES MARIA VERKUYTEN | Aug 1951 | Dutch | Director | 2004-06-30 UNTIL 2006-07-01 | RESIGNED |
EDUARD PIETER HERMANUS VAN HUUKSLOOT | Nov 1951 | Dutch | Director | 1997-07-01 UNTIL 2000-07-12 | RESIGNED |
MR MATTHEW ALEXANDER WHITE | Secretary | 2016-03-07 UNTIL 2019-02-12 | RESIGNED | ||
ROBERT HENDRICK VAN DOORN | Nov 1946 | Dutch | Director | 2006-10-01 UNTIL 2007-06-30 | RESIGNED |
FREDERIK HENDRIKUS SAVEUR | Sep 1949 | Dutch | Director | 1997-07-01 UNTIL 2004-06-30 | RESIGNED |
LAMBERTUS ROEST | Aug 1936 | Dutch | Director | 2004-06-30 UNTIL 2008-02-01 | RESIGNED |
CHARLES ARTHUR NOALL | May 1959 | British | Director | 2010-12-30 UNTIL 2019-12-17 | RESIGNED |
MR JOHANNES GERHARDUS BERNARDUS JOZEF HOOGE VENTERINK | Mar 1960 | Dutch | Director | 2008-02-01 UNTIL 2010-05-01 | RESIGNED |
MR NIALL JOHN MCCALLUM | Jul 1974 | British | Director | 2019-12-17 UNTIL 2020-10-09 | RESIGNED |
RODERICK MARTIN | Nov 1961 | British | Director | 2012-10-01 UNTIL 2019-02-12 | RESIGNED |
ARIE LANGSTRAAT | Mar 1938 | Dutch | Director | 1997-07-01 UNTIL 2008-02-01 | RESIGNED |
ROBERTUS JOHANNES JOSEPH HEIM | Jul 1958 | Dutch | Director | 1997-07-01 UNTIL 2004-06-30 | RESIGNED |
MR MARK HEAVEN | Nov 1960 | British | Director | 2022-03-10 UNTIL 2023-10-10 | RESIGNED |
MR MICHIEL COENRAAD GRASWINCKEL | Apr 1972 | Dutch | Director | 2020-11-11 UNTIL 2022-03-10 | RESIGNED |
PETRUS JOHANNES GIJSBERTUS BERM | Feb 1951 | Dutch | Director | 1997-07-01 UNTIL 2004-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Element Materials Technology Group Holdings Cc2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |