ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD
LONDON CORTEST LABORATORIES LIMITED

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

Company number 01959735
Status Active
Incorporation Date 15 November 1985
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 019597350005, created on 17 June 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 13,600 . The most likely internet sites of ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD are www.elementmaterialstechnologyholdinguk.co.uk, and www.element-materials-technology-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one 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 Holding Uk Ltd is a Private Limited Company. The company registration number is 01959735. Element Materials Technology Holding Uk Ltd has been working since 15 November 1985. The present status of the company is Active. The registered address of Element Materials Technology Holding Uk Ltd 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 FARR, Linda Rosemary has been resigned. Secretary HARRIS, Paul has been resigned. Secretary HOOGE VENTERINK, Hans has been resigned. Secretary OLDFIELD, John Wilfred, Dr has been resigned. Secretary OLDFIELD, June Elizabeth has been resigned. Director DENZINE, Allen Frederick, Doctor has been resigned. Director HOOGE VENTERINK, Hans has been resigned. Director KANE, Russell Dean has been resigned. Director KEOWN, Samuel Robert has been resigned. Director NIERMEIJER, Eelco Anton Willem has been resigned. Director OLDFIELD, John Wilfred, Dr has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHITE, Matthew Alexander
Appointed Date: 22 June 2015
Director
MARTIN, Roderick
Appointed Date: 01 October 2012
64 years old
Director
NOALL, Charles Arthur
Appointed Date: 02 October 2007
66 years old
Director
WETZ, Joseph Daniel
Appointed Date: 29 August 2012
49 years old

Resigned Directors

Secretary
FARR, Linda Rosemary
Resigned: 01 January 2000
Appointed Date: 14 January 1992
Secretary
HARRIS, Paul
Resigned: 22 June 2015
Appointed Date: 26 June 2012
Secretary
HOOGE VENTERINK, Hans
Resigned: 01 July 2010
Appointed Date: 02 October 2007
Secretary
OLDFIELD, John Wilfred, Dr
Resigned: 14 January 1992
Secretary
OLDFIELD, June Elizabeth
Resigned: 02 October 2007
Appointed Date: 01 January 2000
Director
DENZINE, Allen Frederick, Doctor
Resigned: 02 October 2007
77 years old
Director
HOOGE VENTERINK, Hans
Resigned: 01 July 2010
Appointed Date: 02 October 2007
65 years old
Director
KANE, Russell Dean
Resigned: 12 May 1994
76 years old
Director
KEOWN, Samuel Robert
Resigned: 25 October 1991
87 years old
Director
NIERMEIJER, Eelco Anton Willem
Resigned: 27 August 2012
Appointed Date: 07 April 2011
58 years old
Director
OLDFIELD, John Wilfred, Dr
Resigned: 02 October 2007
83 years old

ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD Events

09 Sep 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Registration of charge 019597350005, created on 17 June 2016
09 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 13,600
22 Mar 2016
Satisfaction of charge 019597350004 in full
22 Mar 2016
Satisfaction of charge 019597350003 in full
...
... and 123 more events
08 Dec 1987
Accounting reference date shortened from 31/12 to 30/11
03 Jul 1986
Accounting reference date shortened from 31/03 to 31/12
03 Jan 1986
Company name changed\certificate issued on 03/01/86
15 Nov 1985
Certificate of incorporation
15 Nov 1985
Incorporation

ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD Charges

17 June 2016
Charge code 0195 9735 0005
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…
25 June 2015
Charge code 0195 9735 0004
Delivered: 2 July 2015
Status: Satisfied on 22 March 2016
Persons entitled: Royal Bank of Canada
Description: Contains fixed charge…
8 August 2014
Charge code 0195 9735 0003
Delivered: 22 August 2014
Status: Satisfied on 22 March 2016
Persons entitled: Royal Bank of Canada
Description: Contains fixed charge…
1 October 1999
Guarantee & debenture
Delivered: 13 October 1999
Status: Satisfied on 9 December 2011
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
29 August 1989
Debenture
Delivered: 1 September 1989
Status: Satisfied on 8 January 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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