ELEMENT MATERIALS TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
ELEMENT MATERIALS TECHNOLOGY LIMITED
COMPANY NUMBER
09915810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/12/2015
(9years old)
WEBSITE
www.element.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/12/2015
26/01/2016
BLUE2 MIDCO2 LIMITED
LONDON
WC2E 7HA
Telephone: 01617873250
TPS: No
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
WC2E 7HA
Telephone: 2341667
Crosslands House White Cross Indust
Estate
South Road
Lancaster, Lancashire
LA1 4XQ
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 |
|---|---|---|
| EMT FINANCE 2 LIMITED | Active - Accounts Filed | View Report |
| ELEMENT MATERIALS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| EMT 2 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 19/11/2024 | New Accounts filed |
| 28/08/2024 | Ruth Catherine Prior (927202942) has left the board |
Credit Risk Overview
Want to learn more about ELEMENT MATERIALS TECHNOLOGY 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEMENT MATERIALS TECHNOLOGY 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 |
|---|---|---|---|---|
|
16/03/2021 - Present (3 years and 9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 43 Past: 13 |
View Report |
|
14/12/2015 - Present (9years) Born in Jul 1972 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
|
14/12/2015 - Present (9years) Born in Jan 1972 |
Resigned | Director |
Current: 1 Past: 37 |
View Report |
|
22/03/2016 - Present (8 years and 9 months) Born in May 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
22/03/2016 - Present (8 years and 9 months) Born in Nov 1976 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 19/11/2024 | New Accounts filed |
| 28/08/2024 | Ruth Catherine Prior (927202942) has left the board |
| 21/04/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 28/02/2023 | Neil Conway MacLennan (926528201) has left the board |
| 28/02/2023 | Neil Conway MacLennan (923463351) has left the board |
| 24/12/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 25/06/2021 | New Board Member Ruth Catherine Prior (928454254) Appointed |
| 19/03/2021 | New Board Member Thomas William Fountain (913688059) Appointed |
| 05/11/2020 | Ruth Catherine Prior (927595783) has left the board |
| 05/11/2020 | New Board Member Ruth Catherine Prior (927202942) Appointed |
| 03/11/2020 | New Board Member Ruth Catherine Prior (927595783) Appointed |
| 03/11/2020 | Joseph Daniel Wetz (918956568) has left the board |
| 30/10/2020 | New Board Member Neil Conway MacLennan (923463351) Appointed |
| 23/10/2020 | New Accounts filed |
| 14/10/2020 | Niall John McCallum (926528178) has left the board |
| 21/12/2019 | New Confirmation Statement filed |
| 19/12/2019 | Charles Arthur Noall (915753191) has left the board |
| 16/12/2019 | New Company Secretary Neil Conway MacLennan (926528201) Appointed |
| 16/12/2019 | New Board Member Niall John McCallum (926528178) Appointed |
| 26/09/2019 | New Accounts filed |
| 03/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 09/07/2018 | Change in Reg. Office |
| 24/12/2017 | New Confirmation Statement filed |
| 22/10/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 05/04/2016 | New Board Member Joseph Daniel Wetz (918956568) Appointed |
| 05/04/2016 | New Board Member Charles Arthur Noall (915753191) Appointed |
| 05/04/2016 | Christopher John Busby (909255919) has left the board |
| 05/04/2016 | Jason Scott McGibbon (911317380) has left the board |
| 05/04/2016 | Change in Reg. Office |
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