Company number 09142571
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-eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Registration of charge 091425710005, created on 17 June 2016. The most likely internet sites of ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED are www.elementmaterialstechnologygroupholdingscc2.co.uk, and www.element-materials-technology-group-holdings-cc2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four 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 Cc2 Limited is a Private Limited Company.
The company registration number is 09142571. Element Materials Technology Group Holdings Cc2 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 Cc2 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. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Element Materials Technology Group Holdings Cc1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED Events
22 Sep 2016
Group of companies' accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 22 July 2016 with updates
27 Jun 2016
Registration of charge 091425710005, created on 17 June 2016
27 Jun 2016
Registration of charge 091425710006, created on 17 June 2016
22 Jun 2016
Secretary's details changed for Mr Matthew Alexander White on 17 June 2016
...
... and 18 more events
20 Aug 2014
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Re-agree share guar signatory doc 08/08/2014
30 Jul 2014
Company name changed element material technology group holdings CC2 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
17 June 2016
Charge code 0914 2571 0006
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…
17 June 2016
Charge code 0914 2571 0005
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch, 8-10 Moorgate, London, EC2R 6DA as Security Agent
Description: Contains fixed charge…
22 March 2016
Charge code 0914 2571 0004
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch as Security Agent
Description: N/A…
12 August 2014
Charge code 0914 2571 0003
Delivered: 22 August 2014
Status: Satisfied
on 22 March 2016
Persons entitled: Royal Bank of Canada
Description: Contains fixed charge…
8 August 2014
Charge code 0914 2571 0002
Delivered: 22 August 2014
Status: Satisfied
on 22 March 2016
Persons entitled: Royal Bank of Canada
Description: Contains fixed charge…
8 August 2014
Charge code 0914 2571 0001
Delivered: 22 August 2014
Status: Satisfied
on 22 March 2016
Persons entitled: Royal Bank of Canada
Description: Contains fixed charge…