ELEMENT MATERIALS TECHNOLOGY SHEFFIELD LTD - LONDON
Company Profile | Company Filings |
Overview
ELEMENT MATERIALS TECHNOLOGY SHEFFIELD LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELEMENT MATERIALS TECHNOLOGY SHEFFIELD LTD was incorporated 121 years ago on 13/02/1903 and has the registered number: 00076383. The accounts status is FULL and accounts are next due on 31/12/2023.
ELEMENT MATERIALS TECHNOLOGY SHEFFIELD LTD was incorporated 121 years ago on 13/02/1903 and has the registered number: 00076383. The accounts status is FULL and accounts are next due on 31/12/2023.
ELEMENT MATERIALS TECHNOLOGY SHEFFIELD LTD - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
Previous trading names include:
SHEFFIELD TESTING LABORATORIES LTD (until 29/06/2012)
SHEFFIELD TESTING LABORATORIES LTD (until 29/06/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2023 | 16/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVIN DASHWOOD | Aug 1984 | British | Director | 2022-04-13 | CURRENT |
LEE BROUGH | Feb 1982 | British | Director | 2023-11-06 | CURRENT |
MR MATTHEW JOHN HOPKINSON | Aug 1980 | British | Director | 2020-10-28 | CURRENT |
CHARLES ARTHUR NOALL | May 1959 | British | Director | 2007-10-02 UNTIL 2019-12-17 | RESIGNED |
MR JOSEPH DANIEL WETZ | Nov 1976 | British | Director | 2012-08-29 UNTIL 2020-10-28 | RESIGNED |
PAUL HARRIS | Secretary | 2012-06-26 UNTIL 2016-03-07 | RESIGNED | ||
MR WALLACE HIBLE | Dec 1928 | Secretary | RESIGNED | ||
HANS HOOGE VENTERINK | Mar 1960 | Dutch | Secretary | 2007-10-02 UNTIL 2010-07-01 | RESIGNED |
MR NEIL CONWAY MACLENNAN | Jul 1975 | British | Secretary | 2019-02-12 UNTIL 2023-02-23 | RESIGNED |
DAVID RICHARD TAME | Dec 1954 | Secretary | 1998-09-01 UNTIL 2007-10-02 | RESIGNED | |
MR MATTHEW ALEXANDER WHITE | Secretary | 2016-03-07 UNTIL 2019-02-12 | RESIGNED | ||
PHILIP JOHN WIDDOWSON | Aug 1948 | Secretary | 1995-12-06 UNTIL 1998-09-01 | RESIGNED | |
JONATHAN KEITH LESSIMORE | Jul 1981 | British | Director | 2020-10-28 UNTIL 2022-04-13 | RESIGNED |
MR JOHN WALKER | Aug 1928 | British | Director | RESIGNED | |
DAVID RICHARD TAME | Dec 1954 | Director | 1995-01-01 UNTIL 1996-10-01 | RESIGNED | |
DR JOHN WILFRED OLDFIELD | Sep 1942 | British | Director | 1996-10-01 UNTIL 2007-10-02 | RESIGNED |
MR EELCO ANTON NIERMEIJER | Mar 1967 | Dutch | Director | 2011-03-28 UNTIL 2012-08-27 | RESIGNED |
MR NIALL JOHN MCCALLUM | Jul 1974 | British | Director | 2019-12-17 UNTIL 2020-10-09 | RESIGNED |
RODERICK MARTIN | Nov 1961 | British | Director | 2012-10-01 UNTIL 2019-02-12 | RESIGNED |
MR PAUL FOX | Mar 1920 | British | Director | RESIGNED | |
WILLIAM ROBERT IBBERSON | May 1936 | British | Director | RESIGNED | |
HANS HOOGE VENTERINK | Mar 1960 | Dutch | Director | 2007-10-02 UNTIL 2010-07-01 | RESIGNED |
MR MARK HEAVEN | Nov 1960 | British | Director | 2020-10-28 UNTIL 2023-10-10 | RESIGNED |
MR RONALD ERNEST HEADLEAND | May 1923 | British | Director | RESIGNED | |
MR MICHAEL EDWARD FOX | Feb 1944 | British | Director | RESIGNED | |
ALLEN FREDERICK DENZINE | Nov 1948 | Usa Citizen | Director | 1996-10-02 UNTIL 2007-10-02 | RESIGNED |
STUART ABBS | Dec 1973 | British | Director | 2019-02-12 UNTIL 2020-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Element Materials Technology Holding Uk Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |