ELEMENT MATERIALS TECHNOLOGY HITCHIN LIMITED
Active - Accounts Filed
General Information
NAME
ELEMENT MATERIALS TECHNOLOGY HITCHIN LIMITED
COMPANY NUMBER
08149114
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
19/07/2012
(12 years and 4 months old)
WEBSITE
www.element.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2E 7HA
Telephone: 01462427850
TPS: No
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
WC2E 7HA
Telephone: 427850
Wilbury Way
Hitchin
Hertfordshire
SG4 0TW
Telephone: 427850
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 HOLDING UK LTD | Active - Accounts Filed | View Report |
| ELEMENT MATERIALS TECHNOLOGY HITCHIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELEMENT MATERIALS TECHNOLOGY HITCHIN LIMITED?
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 HITCHIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEMENT MATERIALS TECHNOLOGY HITCHIN LIMITED?
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 |
|---|---|---|---|---|
|
11/11/2020 - Present (4years) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
06/11/2023 - Present (1years) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
19/07/2012 - 27/08/2012 (1 months) Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
19/07/2012 - 17/12/2019 (7 years and 4 months) Born in May 1959 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
20/07/2012 - 07/03/2016 (3 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 18/06/2024 | Matthew John Hopkinson (920528192) has left the board |
| 22/11/2023 | New Board Member Lee Brough (931613875) Appointed |
| 03/11/2023 | Mark Herbert Heaven (904908859) has left the board |
| 29/07/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 03/03/2023 | Neil Conway MacLennan (923463351) has left the board |
| 06/08/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Board Member Mark Herbert Heaven (904908859) Appointed |
| 16/03/2022 | Michiel Coenraad Graswinckel (927640535) has left the board |
| 11/01/2022 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 13/11/2020 | Joseph Daniel Wetz (917237919) has left the board |
| 13/11/2020 | New Board Member Gavin Dashwood (927640601) Appointed |
| 13/11/2020 | New Board Member Michiel Coenraad Graswinckel (927640535) Appointed |
| 14/10/2020 | Niall John McCallum (926528178) has left the board |
| 02/08/2020 | New Confirmation Statement filed |
| 20/12/2019 | Charles Arthur Noall (922827732) has left the board |
| 20/12/2019 | New Board Member Niall John McCallum (926528178) Appointed |
| 16/10/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 08/03/2019 | Neil Conway MacLennan (925534660) has left the board |
| 08/03/2019 | New Company Secretary Neil Conway MacLennan (923463351) Appointed |
| 18/02/2019 | New Board Member Matthew John Hopkinson (920528192) Appointed |
| 18/02/2019 | New Company Secretary Neil Conway MacLennan (925534660) Appointed |
| 18/02/2019 | Matthew Alexander White (920597550) has left the board |
| 18/02/2019 | Roderick Martin (906533127) has left the board |
| 31/08/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 11/07/2018 | Change in Reg. Office |
| 04/12/2017 | Charles Arthur Noall (915753191) has left the board |
| 04/12/2017 | New Board Member Charles Arthur Noall (922827732) Appointed |
| 08/10/2017 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 16/09/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 14/03/2016 | New Company Secretary Matthew Alexander White (920597550) Appointed |
| 11/03/2016 | Paul Harris (917028428) has left the board |
| 05/10/2015 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 08/08/2014 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 11/10/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 12/04/2013 | New Company Secretary Paul Harris (917028428) Appointed |
| 12/04/2013 | Paul Harris (917081610) has left the board |
| 25/10/2012 | New Board Member Roderick Martin (906533127) Appointed |
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