ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD. - LONDON


Company Profile Company Filings

Overview

ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD. was incorporated 14 years ago on 07/09/2007 and has the registered number: 06364888. The accounts status is FULL and accounts are next due on 30/09/2021.

ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD. - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

10 LOWER GROSVENOR PLACE
LONDON
SW1W 0EN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EXOVA (MEXICO) LTD (until 12/02/2018)
BODYCOTE TESTING MEXICO LIMITED (until 12/06/2009)

Confirmation Statements

Last Statement Next Statement Due
30/06/2021 14/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL CONWAY MACLENNAN Jul 1975 British Director 2020-10-28 CURRENT
THOMAS WILLIAM FOUNTAIN Jun 1969 British Director 2021-03-16 CURRENT
MR NEIL CONWAY MACLENNAN Jul 1975 British Secretary 2018-03-12 CURRENT
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-05-01 UNTIL 2018-03-12 RESIGNED
MR WILLIAM THOMAS EDWARD WINTER Dec 1976 British Director 2017-02-28 UNTIL 2019-07-30 RESIGNED
MRS ANNE BAILEY Jun 1966 British Director 2016-07-29 UNTIL 2017-10-13 RESIGNED
MR MICHAEL BRAUN Nov 1963 German Director 2007-09-07 UNTIL 2008-10-17 RESIGNED
MRS ALISON LEONIE STEVENSON Aug 1977 British And South African Director 2015-09-29 UNTIL 2017-02-28 RESIGNED
MR GRANT RUMBLES Apr 1958 British Director 2008-10-17 UNTIL 2011-03-04 RESIGNED
MR IAN DEREK POWER Sep 1963 British Director 2010-05-14 UNTIL 2016-06-22 RESIGNED
MR NIALL JOHN MCCALLUM Jul 1974 British Director 2019-07-30 UNTIL 2020-10-09 RESIGNED
MR PHILIP ANTONY MARSHALL Apr 1970 British Director 2016-06-22 UNTIL 2017-06-29 RESIGNED
MRS GILLIAN MICHELLE WATSON Oct 1971 British Director 2007-09-07 UNTIL 2008-10-17 RESIGNED
MRS ANNE THORBURN Jul 1960 British Director 2010-05-14 UNTIL 2015-09-29 RESIGNED
MR JOSEPH DANIEL WETZ Nov 1976 British Director 2017-10-13 UNTIL 2020-10-28 RESIGNED
MRS RUTH CATHERINE PRIOR Nov 1967 British Director 2020-10-28 UNTIL 2021-03-16 RESIGNED
IAN DEREK POWER Secretary 2010-05-14 UNTIL 2014-01-06 RESIGNED
MR JOHN ROLAND GRIME Nov 1952 British Secretary 2007-09-07 UNTIL 2008-10-17 RESIGNED
MISS AILEEN ETHRA MURRAY BURNETT Jun 1963 Secretary 2008-10-17 UNTIL 2010-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Donald J. Gogel 2016-04-06 - 2017-06-29 2/1949 New York City   Ny Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Exova Treasury Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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