ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITED
LONDON ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS CC1 LIMITED

Hellopages » City of London » City of London » EC4M 7RD

Company number 09142502
Status Active
Incorporation Date 22 July 2014
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, ENGLAND, EC4M 7RD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Termination of appointment of Alan Clifford Bence Giddins as a director on 22 March 2016. The most likely internet sites of ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITED are www.elementmaterialstechnologygroupholdingscc1.co.uk, and www.element-materials-technology-group-holdings-cc1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three 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 Group Holdings Cc1 Limited is a Private Limited Company. The company registration number is 09142502. Element Materials Technology Group Holdings Cc1 Limited has been working since 22 July 2014. The present status of the company is Active. The registered address of Element Materials Technology Group Holdings Cc1 Limited is 5 Fleet Place London England Ec4m 7rd. . WHITE, Matthew Alexander is a Secretary of the company. NOALL, Charles Arthur is a Director of the company. WETZ, Joseph Daniel is a Director of the company. Director CRANE, Jonathan Stephen has been resigned. Director GIDDINS, Alan Clifford Bence has been resigned. Director OLINICK, Andrew Jason has been resigned. Director REGAN, Peter has been resigned. Director VERKUYTEN, Adrianus Albertus Arnodus Johannes Maria has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WHITE, Matthew Alexander
Appointed Date: 22 July 2014
Director
NOALL, Charles Arthur
Appointed Date: 22 July 2014
66 years old
Director
WETZ, Joseph Daniel
Appointed Date: 22 July 2014
48 years old

Resigned Directors

Director
CRANE, Jonathan Stephen
Resigned: 22 March 2016
Appointed Date: 07 August 2014
48 years old
Director
GIDDINS, Alan Clifford Bence
Resigned: 22 March 2016
Appointed Date: 07 August 2014
60 years old
Director
OLINICK, Andrew Jason
Resigned: 22 March 2016
Appointed Date: 07 August 2014
46 years old
Director
REGAN, Peter
Resigned: 22 March 2016
Appointed Date: 07 August 2014
70 years old
Director
VERKUYTEN, Adrianus Albertus Arnodus Johannes Maria
Resigned: 22 March 2016
Appointed Date: 07 August 2014
74 years old

Persons With Significant Control

Element Materials Technology Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITED Events

09 Sep 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 22 July 2016 with updates
07 Jul 2016
Termination of appointment of Alan Clifford Bence Giddins as a director on 22 March 2016
04 Jul 2016
Termination of appointment of Peter Regan as a director on 22 March 2016
04 Jul 2016
Termination of appointment of Jonathan Stephen Crane as a director on 22 March 2016
...
... and 16 more events
21 Aug 2014
Appointment of Mr Jonathan Stephen Crane as a director on 7 August 2014
30 Jul 2014
Company name changed element material technology group holdings CC1 LIMITED\certificate issued on 30/07/14
30 Jul 2014
Change of name notice
22 Jul 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
22 Jul 2014
Incorporation

ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITED Charges

17 June 2016
Charge code 0914 2502 0001
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…

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