ELEMENT MATERIALS TECHNOLOGY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ELEMENT MATERIALS TECHNOLOGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELEMENT MATERIALS TECHNOLOGY LIMITED was incorporated 8 years ago on 14/12/2015 and has the registered number: 09915810. The accounts status is GROUP and accounts are next due on 31/12/2023.
ELEMENT MATERIALS TECHNOLOGY LIMITED was incorporated 8 years ago on 14/12/2015 and has the registered number: 09915810. The accounts status is GROUP and accounts are next due on 31/12/2023.
ELEMENT MATERIALS TECHNOLOGY LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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:
BLUE2 MIDCO2 LIMITED (until 26/01/2016)
BLUE2 MIDCO2 LIMITED (until 26/01/2016)
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 |
|---|---|---|---|---|---|
| MRS RUTH CATHERINE PRIOR | Nov 1967 | British | Director | 2021-06-18 | CURRENT |
| THOMAS WILLIAM FOUNTAIN | Jun 1969 | British | Director | 2021-03-16 | CURRENT |
| MRS RUTH CATHERINE PRIOR | Nov 1967 | British | Director | 2020-10-28 UNTIL 2021-03-16 | RESIGNED |
| MR CHARLES ARTHUR NOALL | May 1959 | British | Director | 2016-03-22 UNTIL 2019-12-11 | RESIGNED |
| MR JASON SCOTT MCGIBBON | Jul 1972 | British | Director | 2015-12-14 UNTIL 2016-03-22 | RESIGNED |
| MR NIALL JOHN MCCALLUM | Jul 1974 | British | Director | 2019-12-11 UNTIL 2020-10-09 | RESIGNED |
| MR NEIL CONWAY MACLENNAN | Jul 1975 | British | Director | 2020-10-28 UNTIL 2023-02-23 | RESIGNED |
| MR CHRISTOPHER JOHN BUSBY | Jan 1972 | British | Director | 2015-12-14 UNTIL 2016-03-22 | RESIGNED |
| MR NEIL CONWAY MACLENNAN | Secretary | 2019-12-11 UNTIL 2023-02-23 | RESIGNED | ||
| MR JOSEPH DANIEL WETZ | Nov 1976 | British | Director | 2016-03-22 UNTIL 2020-10-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Emt Finance 1 Limited | 2018-11-22 - 2018-11-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Emt Finance 2 Limited | 2018-11-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Emt Holdings Limited | 2016-04-06 - 2018-11-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |