ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD
LONDON MATERIALS ENGINEERING LIMITED

Hellopages » City of London » City of London » EC4M 7RD
Company number 03399370
Status Active
Incorporation Date 1 July 1997
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 033993700002, created on 17 June 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 . The most likely internet sites of ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD are www.elementmaterialstechnologyaberdeen.co.uk, and www.element-materials-technology-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Element Materials Technology Aberdeen Ltd is a Private Limited Company. The company registration number is 03399370. Element Materials Technology Aberdeen Ltd has been working since 01 July 1997. The present status of the company is Active. The registered address of Element Materials Technology Aberdeen Ltd is 5 Fleet Place London Ec4m 7rd. . WHITE, Matthew Alexander is a Secretary of the company. MARTIN, Roderick is a Director of the company. NOALL, Charles Arthur is a Director of the company. WETZ, Joseph Daniel is a Director of the company. Secretary HARDY, Karen Mary Kerr has been resigned. Secretary HARRIS, Paul has been resigned. Secretary POVEY, Keith Owen has been resigned. Director BERM, Petrus Johannes Gijsbertus has been resigned. Director HEIM, Robertus Johannes Joseph has been resigned. Director HOOGE VENTERINK, Johannes Gerhardus Bernardus Jozef has been resigned. Director LANGSTRAAT, Arie has been resigned. Director NIERMEIJER, Eelco Anton Willem has been resigned. Director ROEST, Lambertus has been resigned. Director ROS, Jacobus Marinus has been resigned. Director SAVEUR, Frederik Hendrikus has been resigned. Director VAN DOORN, Robert Hendrick has been resigned. Director VAN HUUKSLOOT, Eduard Pieter Hermanus has been resigned. Director VERKUYTEN, Adrianus Albertus Arnoldus Johannes Maria has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WHITE, Matthew Alexander
Appointed Date: 07 March 2016
Director
MARTIN, Roderick
Appointed Date: 01 October 2012
64 years old
Director
NOALL, Charles Arthur
Appointed Date: 30 December 2010
66 years old
Director
WETZ, Joseph Daniel
Appointed Date: 29 August 2012
49 years old

Resigned Directors

Secretary
HARDY, Karen Mary Kerr
Resigned: 26 June 2012
Appointed Date: 01 May 2003
Secretary
HARRIS, Paul
Resigned: 07 March 2016
Appointed Date: 26 June 2012
Secretary
POVEY, Keith Owen
Resigned: 25 July 2002
Appointed Date: 01 July 1997
Director
BERM, Petrus Johannes Gijsbertus
Resigned: 30 June 2004
Appointed Date: 01 July 1997
74 years old
Director
HEIM, Robertus Johannes Joseph
Resigned: 30 June 2004
Appointed Date: 01 July 1997
67 years old
Director
HOOGE VENTERINK, Johannes Gerhardus Bernardus Jozef
Resigned: 01 May 2010
Appointed Date: 01 February 2008
65 years old
Director
LANGSTRAAT, Arie
Resigned: 01 February 2008
Appointed Date: 01 July 1997
87 years old
Director
NIERMEIJER, Eelco Anton Willem
Resigned: 27 August 2012
Appointed Date: 30 December 2010
58 years old
Director
ROEST, Lambertus
Resigned: 01 February 2008
Appointed Date: 30 June 2004
89 years old
Director
ROS, Jacobus Marinus
Resigned: 30 December 2010
Appointed Date: 30 June 2004
73 years old
Director
SAVEUR, Frederik Hendrikus
Resigned: 30 June 2004
Appointed Date: 01 July 1997
76 years old
Director
VAN DOORN, Robert Hendrick
Resigned: 30 June 2007
Appointed Date: 01 October 2006
79 years old
Director
VAN HUUKSLOOT, Eduard Pieter Hermanus
Resigned: 12 July 2000
Appointed Date: 01 July 1997
74 years old
Director
VERKUYTEN, Adrianus Albertus Arnoldus Johannes Maria
Resigned: 01 July 2006
Appointed Date: 30 June 2004
74 years old

ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD Events

12 Sep 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Registration of charge 033993700002, created on 17 June 2016
09 May 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
10 Mar 2016
Appointment of Mr Matthew Alexander White as a secretary on 7 March 2016
09 Mar 2016
Termination of appointment of Paul Harris as a secretary on 7 March 2016
...
... and 82 more events
05 Mar 1999
Accounting reference date extended from 30/06/98 to 31/12/98
22 Jul 1998
Return made up to 01/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/07/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 May 1998
Accounting reference date shortened from 31/07/98 to 30/06/98
18 Jul 1997
New director appointed
01 Jul 1997
Incorporation

ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD Charges

17 June 2016
Charge code 0339 9370 0002
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch, 8-10 Moorgate, London, EC2R 6DA as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
7 March 2011
Standard security
Delivered: 8 March 2011
Status: Satisfied on 3 February 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Finance Parties ("the Security Agent")
Description: All and whole the subjects lying to the southeast of…

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