ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD
Active - Accounts Filed
General Information
NAME
ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD
COMPANY NUMBER
01959735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/11/1985
(39years old)
WEBSITE
www.element.com
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/01/1986
29/06/2012
CORTEST LABORATORIES LIMITED
View all previous names
LONDON
WC2E 7HA
Telephone: 01142726581
TPS: No
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
WC2E 7HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED | Active - Accounts Filed | View Report |
| ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD | Active - Accounts Filed | View Report |
| ELEMENT MATERIALS TECHNOLOGY CHINA HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Board Member Claire Rose Collins (928260947) Appointed |
Credit Risk Overview
Want to learn more about ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2021 - Present (3 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 43 Past: 13 |
View Report |
|
06/06/2024 - Present (5 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 46 Past: 3 |
View Report |
|
Director: 04/06/1991 - 02/10/2007 (16 years and 3 months) Secretary: 04/06/1991 - 14/01/1992 (7 months) Born in Sep 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
04/06/1991 - 12/05/1994 (2 years and 11 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/06/1991 - 02/10/2007 (16 years and 3 months) Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Board Member Claire Rose Collins (928260947) Appointed |
| 11/05/2024 | New Accounts filed |
| 01/11/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 01/03/2023 | Neil Conway MacLennan (923463351) has left the board |
| 16/01/2023 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 22/03/2021 | New Board Member Thomas William Fountain (913688059) Appointed |
| 10/11/2020 | Ruth Catherine Prior (927610536) has left the board |
| 10/11/2020 | New Board Member Ruth Catherine Prior (927202942) Appointed |
| 06/11/2020 | Joseph Daniel Wetz (923899470) has left the board |
| 05/11/2020 | New Board Member Ruth Catherine Prior (927610536) Appointed |
| 14/10/2020 | Niall John McCallum (926528178) has left the board |
| 17/06/2020 | New Confirmation Statement filed |
| 12/05/2020 | Matthew Alexander White (920667875) has left the board |
| 10/03/2020 | Niall John McCallum (926755815) has left the board |
| 10/03/2020 | New Board Member Niall John McCallum (926528178) Appointed |
| 28/02/2020 | New Board Member Niall John McCallum (926755815) Appointed |
| 15/02/2020 | New Accounts filed |
| 09/01/2020 | Charles Arthur Noall (922827732) has left the board |
| 19/07/2019 | New Confirmation Statement filed |
| 08/03/2019 | Neil Conway MacLennan (925534751) has left the board |
| 08/03/2019 | New Company Secretary Neil Conway MacLennan (923463351) Appointed |
| 18/02/2019 | New Board Member Matthew Alexander White (920667875) Appointed |
| 18/02/2019 | New Company Secretary Neil Conway MacLennan (925534751) Appointed |
| 18/02/2019 | Roderick Martin (906533127) has left the board |
| 18/02/2019 | Matthew Alexander White (919893032) has left the board |
| 10/10/2018 | New Accounts filed |
| 09/07/2018 | Change in Reg. Office |
| 14/06/2018 | Joseph Daniel Wetz (917237919) has left the board |
| 14/06/2018 | New Board Member Joseph Daniel Wetz (923899470) Appointed |
| 08/06/2018 | New Confirmation Statement filed |
| 04/12/2017 | New Board Member Charles Arthur Noall (922827732) Appointed |
| 04/12/2017 | Charles Arthur Noall (906440276) has left the board |
| 13/10/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 14/06/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 01/07/2015 | New Company Secretary Matthew Alexander White (919893032) Appointed |
| 30/06/2015 | Paul Harris (917028428) has left the board |
| 23/06/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 09/06/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 21/06/2013 | New Confirmation Statement filed |
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