ELEMENT MATERIALS TECHNOLOGY ENVIRONMENTAL UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELEMENT MATERIALS TECHNOLOGY ENVIRONMENTAL UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELEMENT MATERIALS TECHNOLOGY ENVIRONMENTAL UK LIMITED was incorporated 6 years ago on 18/05/2018 and has the registered number: 11371415. The accounts status is FULL and accounts are next due on 30/09/2023.
ELEMENT MATERIALS TECHNOLOGY ENVIRONMENTAL UK LIMITED was incorporated 6 years ago on 18/05/2018 and has the registered number: 11371415. The accounts status is FULL and accounts are next due on 30/09/2023.
ELEMENT MATERIALS TECHNOLOGY ENVIRONMENTAL UK LIMITED - LONDON
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
71200 - Technical testing and analysis
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/12/2021 | 30/09/2023 |
Registered Office
3RD FLOOR DAVIDSON BUILDING
LONDON
WC2E 7HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EXOVA ENVIRONMENTAL UK LIMITED (until 17/06/2019)
EXOVA ENVIRONMENTAL UK LIMITED (until 17/06/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAMUEL PHILIP FISHER | Apr 1979 | British | Director | 2019-03-27 | CURRENT |
MR MATTHEW JOHN HOPKINSON | Aug 1980 | British | Director | 2020-10-11 | CURRENT |
MS CLAIRE ROSE COLLINS | Oct 1974 | British | Director | 2023-09-22 | CURRENT |
MR JOSEPH DANIEL WETZ | Nov 1976 | British | Director | 2018-05-18 UNTIL 2020-11-11 | RESIGNED |
CHARLES ARTHUR NOALL | May 1959 | British | Director | 2018-05-18 UNTIL 2019-12-20 | RESIGNED |
MR ALAN PORTER | Feb 1976 | Scottish | Director | 2022-03-15 UNTIL 2022-07-28 | RESIGNED |
MR NIALL JOHN MCCALLUM | Jul 1974 | British | Director | 2019-12-20 UNTIL 2020-10-09 | RESIGNED |
MR NEIL CONWAY MACLENNAN | Jul 1975 | British | Director | 2018-05-18 UNTIL 2019-02-12 | RESIGNED |
MR SCOTT ANDREW FLETCHER | Mar 1978 | British | Director | 2022-03-15 UNTIL 2022-10-21 | RESIGNED |
MR GAVIN DASHWOOD | Aug 1984 | British | Director | 2020-11-11 UNTIL 2022-03-15 | RESIGNED |
MR NEIL CONWAY MACLENNAN | Jul 1975 | British | Secretary | 2018-05-18 UNTIL 2023-02-23 | RESIGNED |
MR MATTHEW WHITE | Sep 1967 | British | Director | 2018-05-18 UNTIL 2019-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Exova Group (Uk) Limited | 2018-12-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Exova (Uk) Limited | 2018-05-18 - 2018-12-27 | Newbridge Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |