ELEMENT MATERIALS TECHNOLOGY SHARED SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ELEMENT MATERIALS TECHNOLOGY SHARED SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELEMENT MATERIALS TECHNOLOGY SHARED SERVICES LIMITED was incorporated 5 years ago on 18/05/2018 and has the registered number: 11371466. The accounts status is FULL and accounts are next due on 31/12/2023.
ELEMENT MATERIALS TECHNOLOGY SHARED SERVICES LIMITED was incorporated 5 years ago on 18/05/2018 and has the registered number: 11371466. The accounts status is FULL and accounts are next due on 31/12/2023.
ELEMENT MATERIALS TECHNOLOGY SHARED SERVICES LIMITED - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2023 | 31/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CLAIRE ROSE COLLINS | Oct 1974 | British | Director | 2023-09-27 | CURRENT |
| THOMAS WILLIAM FOUNTAIN | Jun 1969 | British | Director | 2021-03-16 | CURRENT |
| MRS SHEENA ISOBEL CANTLEY | Aug 1969 | British | Director | 2020-11-02 | CURRENT |
| CHARLES ARTHUR NOALL | May 1959 | British | Director | 2018-05-18 UNTIL 2019-12-23 | RESIGNED |
| MRS RUTH CATHERINE PRIOR | Nov 1967 | British | Director | 2020-11-02 UNTIL 2021-03-16 | RESIGNED |
| MR JOSEPH DANIEL WETZ | Nov 1976 | British | Director | 2018-05-18 UNTIL 2020-11-02 | RESIGNED |
| MR MATTHEW WHITE | Sep 1967 | British | Director | 2018-05-18 UNTIL 2020-05-08 | RESIGNED |
| MR NIALL JOHN MCCALLUM | Jul 1974 | British | Director | 2019-12-23 UNTIL 2020-10-09 | RESIGNED |
| MR NEIL CONWAY MACLENNAN | Jul 1975 | British | Director | 2018-05-18 UNTIL 2020-11-02 | RESIGNED |
| MRS LESLEY LAIRD | Dec 1965 | British | Director | 2021-06-07 UNTIL 2022-02-01 | RESIGNED |
| MR NEIL CONWAY MACLENNAN | Jul 1975 | British | Secretary | 2018-05-18 UNTIL 2023-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Exova Group (Uk) Limited | 2018-12-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Exova (Uk) Limited | 2018-05-18 - 2018-12-27 | Newbridge Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |