ELEMENT MATERIALS TECHNOLOGY HITCHIN LIMITED
LONDON

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

Company number 08149114
Status Active
Incorporation Date 19 July 2012
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 71200 - Technical testing and analysis, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Registration of charge 081491140001, created on 17 June 2016. The most likely internet sites of ELEMENT MATERIALS TECHNOLOGY HITCHIN LIMITED are www.elementmaterialstechnologyhitchin.co.uk, and www.element-materials-technology-hitchin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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 Hitchin Limited is a Private Limited Company. The company registration number is 08149114. Element Materials Technology Hitchin Limited has been working since 19 July 2012. The present status of the company is Active. The registered address of Element Materials Technology Hitchin Limited 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 HARRIS, Paul has been resigned. Director NIERMEIJER, Eelco Anton Willem has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
WHITE, Matthew Alexander
Appointed Date: 07 March 2016
Director
MARTIN, Roderick
Appointed Date: 01 October 2012
63 years old
Director
NOALL, Charles Arthur
Appointed Date: 19 July 2012
66 years old
Director
WETZ, Joseph Daniel
Appointed Date: 29 August 2012
48 years old

Resigned Directors

Secretary
HARRIS, Paul
Resigned: 07 March 2016
Appointed Date: 20 July 2012
Director
NIERMEIJER, Eelco Anton Willem
Resigned: 27 August 2012
Appointed Date: 19 July 2012
58 years old

Persons With Significant Control

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

ELEMENT MATERIALS TECHNOLOGY HITCHIN LIMITED Events

12 Sep 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 19 July 2016 with updates
27 Jun 2016
Registration of charge 081491140001, created on 17 June 2016
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 12 more events
23 Oct 2012
Appointment of Roderick Martin as a director
  • ANNOTATION A Second Filed AP01 was registered on 23/05/2013
27 Sep 2012
Appointment of Mr Joseph Daniel Wetz as a director
26 Sep 2012
Termination of appointment of Eelco Niermeijer as a director
20 Jul 2012
Appointment of Mr Paul Harris as a secretary
19 Jul 2012
Incorporation

ELEMENT MATERIALS TECHNOLOGY HITCHIN LIMITED Charges

17 June 2016
Charge code 0814 9114 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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