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

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

Company number 09142489
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 nineteen 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; Registration of charge 091424890001, created on 17 June 2016. The most likely internet sites of ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS LIMITED are www.elementmaterialstechnologygroupholdings.co.uk, and www.element-materials-technology-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five 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 Limited is a Private Limited Company. The company registration number is 09142489. Element Materials Technology Group Holdings 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 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

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
49 years old

ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS LIMITED Events

12 Sep 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 22 July 2016 with updates
27 Jun 2016
Registration of charge 091424890001, created on 17 June 2016
22 Jun 2016
Secretary's details changed for Mr Matthew Alexander White on 17 June 2016
01 Oct 2015
Registered office address changed from 110 Buckingham Palace Road London SW1W 9SA United Kingdom to 5 Fleet Place London EC4M 7rd on 1 October 2015
...
... and 9 more events
08 Aug 2014
Solvency statement dated 08/08/14
08 Aug 2014
Resolutions
  • RES13 ‐ Share premium cancelled 08/08/2014

30 Jul 2014
Company name changed element material technology group holdings LIMITED\certificate issued on 30/07/14
  • CONNOT ‐

22 Jul 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
22 Jul 2014
Incorporation

ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS LIMITED Charges

17 June 2016
Charge code 0914 2489 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…