ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED
LONDON BLUE2 TOPCO LIMITED

Hellopages » City of London » City of London » EC4M 7RD
Company number 09915743
Status Active
Incorporation Date 14 December 2015
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 fifteen events have happened. The last three records are Termination of appointment of Jason Scott Mcgibbon as a director on 13 December 2016; Confirmation statement made on 14 December 2016 with updates; Statement of capital following an allotment of shares on 7 July 2016 USD 4,870.72615 . The most likely internet sites of ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED are www.elementmaterialstechnologygroup.co.uk, and www.element-materials-technology-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two 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 Limited is a Private Limited Company. The company registration number is 09915743. Element Materials Technology Group Limited has been working since 14 December 2015. The present status of the company is Active. The registered address of Element Materials Technology Group Limited is 5 Fleet Place London England Ec4m 7rd. . BUSBY, Christopher John is a Director of the company. HUGHES, Raoul is a Director of the company. NOALL, Charles Arthur is a Director of the company. WETZ, Joseph Daniel is a Director of the company. Director MCGIBBON, Jason Scott has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BUSBY, Christopher John
Appointed Date: 14 December 2015
54 years old
Director
HUGHES, Raoul
Appointed Date: 22 March 2016
61 years old
Director
NOALL, Charles Arthur
Appointed Date: 22 March 2016
66 years old
Director
WETZ, Joseph Daniel
Appointed Date: 22 March 2016
49 years old

Resigned Directors

Director
MCGIBBON, Jason Scott
Resigned: 13 December 2016
Appointed Date: 14 December 2015
53 years old

Persons With Significant Control

Bev Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED Events

26 Jan 2017
Termination of appointment of Jason Scott Mcgibbon as a director on 13 December 2016
19 Jan 2017
Confirmation statement made on 14 December 2016 with updates
12 Aug 2016
Statement of capital following an allotment of shares on 7 July 2016
  • USD 4,870.72615
08 Jul 2016
Statement of capital following an allotment of shares on 27 May 2016
  • GBP 4,850.47886
16 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division of shares 22/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 5 more events
01 Apr 2016
Appointment of Mr Joseph Daniel Wetz as a director on 22 March 2016
01 Apr 2016
Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 5 Fleet Place London EC4M 7rd on 1 April 2016
01 Apr 2016
Appointment of Mr Raoul Hughes as a director on 22 March 2016
26 Jan 2016
Company name changed BLUE2 topco LIMITED\certificate issued on 26/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-26
14 Dec 2015
Incorporation
Statement of capital on 2015-12-14
  • USD 1

Similar Companies

ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS LIMITED ELEMENT MATERIALS TECHNOLOGY HITCHIN LIMITED ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD ELEMENT MATERIALS TECHNOLOGY LIMITED ELEMENT MATERIALS TECHNOLOGY SHEFFIELD LTD ELEMENT MATERIALS TECHNOLOGY WARWICK LTD