ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD.
Active - Accounts Filed
General Information
NAME
ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD.
COMPANY NUMBER
06364888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/09/2007
(17 years and 3 months old)
WEBSITE
www.element.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/06/2009
12/02/2018
EXOVA (MEXICO) LTD
View all previous names
LONDON
WC2E 7HA
Telephone: 01617873250
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 |
|---|---|---|
| EXOVA TREASURY LIMITED | Active - Accounts Filed | View Report |
| ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
Credit Risk Overview
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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 (MEXICO) LTD.?
Purchase the company report or an
Annual Subscription
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Want to learn more about ELEMENT MATERIALS TECHNOLOGY (MEXICO) 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 9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 43 Past: 13 |
View Report |
|
27/07/2023 - Present (1 years and 5 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 34 Past: 4 |
View Report |
|
27/09/2023 - Present (1 years and 3 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 46 Past: 3 |
View Report |
|
07/09/2007 - 17/10/2008 (1 years and 1 months) Born in Nov 1952 |
Resigned | Secretary |
Current: 0 Past: 120 |
View Report |
|
07/09/2007 - 17/10/2008 (1 years and 1 months) Born in Nov 1963 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
| 29/09/2023 | New Board Member Claire Rose Collins (928260947) Appointed |
| 08/08/2023 | New Board Member Sheena Isobel Cantley (927609486) Appointed |
| 08/07/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 01/03/2023 | Neil Conway MacLennan (923463351) has left the board |
| 03/10/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Board Member Thomas William Fountain (913688059) Appointed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | Ruth Catherine Prior (927611620) has left the board |
| 10/11/2020 | New Board Member Ruth Catherine Prior (927202942) Appointed |
| 05/11/2020 | Joseph Daniel Wetz (923899470) has left the board |
| 05/11/2020 | New Board Member Ruth Catherine Prior (927611620) Appointed |
| 14/10/2020 | Niall John McCallum (926528178) has left the board |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 30/12/2019 | Niall John McCallum (920383558) has left the board |
| 30/12/2019 | New Board Member Niall John McCallum (926528178) Appointed |
| 11/10/2019 | New Accounts filed |
| 13/08/2019 | New Board Member Niall John McCallum (920383558) Appointed |
| 13/08/2019 | Niall John McCallum (926108956) has left the board |
| 06/08/2019 | New Board Member Niall John McCallum (926108956) Appointed |
| 06/08/2019 | William Thomas Edward Winter (922587426) has left the board |
| 17/07/2019 | New Confirmation Statement filed |
| 08/03/2019 | Neil Conway MacLennan (924408368) has left the board |
| 08/03/2019 | New Company Secretary Neil Conway MacLennan (923463351) Appointed |
| 11/08/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 14/03/2018 | Change in Reg. Office |
| 14/03/2018 | MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
| 14/03/2018 | New Company Secretary Neil Conway MacLennan (924408368) Appointed |
| 19/10/2017 | Anne Bailey (921141793) has left the board |
| 19/10/2017 | New Board Member Joseph Daniel Wetz (923899470) Appointed |
| 07/10/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 04/07/2017 | Philip Antony Marshall (920326269) has left the board |
| 06/03/2017 | New Board Member William Thomas Edward Winter (922587426) Appointed |
| 06/03/2017 | Alison Leonie Stevenson (919785307) has left the board |
| 10/10/2016 | New Accounts filed |
| 04/08/2016 | New Board Member Anne Bailey (921141793) Appointed |
| 16/07/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 01/07/2016 | Ian Derek Power (915219891) has left the board |
| 01/07/2016 | New Board Member Philip Antony Marshall (920326269) Appointed |
| 15/10/2015 | Alison Leonie Stevenson (920159377) has left the board |
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