ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD
Active - Accounts Filed
General Information
NAME
ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD
COMPANY NUMBER
03399370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
01/07/1997
(27 years and 5 months old)
WEBSITE
www.element.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/07/1997
29/06/2012
MATERIALS ENGINEERING LIMITED
LONDON
WC2E 7HA
Telephone: 01224890020
TPS: No
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
WC2E 7HA
Telephone: 890020
Altens Trade Centre
Hareness Circle
Altens Industrial Estate
Aberdeen, Aberdeenshire
AB12 3LY
Telephone: 890020
Credit Risk Overview
Want to learn more about ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELEMENT MATERIALS TECH HOLDING USA INC | N/A | N/A |
| ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2020 - Present (4 years and 1 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
06/11/2023 - Present (1 years and 1 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/07/1997 - 12/07/2000 (3years) Born in Nov 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/07/1997 - Present (27 years and 5 months) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/07/1997 - 30/06/2004 (6 years and 11 months) Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 14/06/2024 | Matthew John Hopkinson (920528192) has left the board |
| 28/03/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Board Member Lee Brough (931613875) Appointed |
| 03/11/2023 | Mark Herbert Heaven (904908859) has left the board |
| 16/04/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 03/03/2023 | Neil Conway MacLennan (923463351) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
| 16/03/2022 | New Board Member Mark Herbert Heaven (904908859) Appointed |
| 16/03/2022 | Michiel Coenraad Graswinckel (927640535) has left the board |
| 11/01/2022 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 13/11/2020 | Joseph Daniel Wetz (923899470) has left the board |
| 13/11/2020 | New Board Member Gavin Dashwood (927640601) Appointed |
| 13/11/2020 | New Board Member Michiel Coenraad Graswinckel (927640535) Appointed |
| 14/10/2020 | Niall John McCallum (926528178) has left the board |
| 17/04/2020 | New Confirmation Statement filed |
| 20/12/2019 | Charles Arthur Noall (922827732) has left the board |
| 20/12/2019 | New Board Member Niall John McCallum (926528178) Appointed |
| 14/10/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 08/03/2019 | Neil Conway MacLennan (925534701) has left the board |
| 08/03/2019 | New Company Secretary Neil Conway MacLennan (923463351) Appointed |
| 18/02/2019 | New Company Secretary Neil Conway MacLennan (925534701) Appointed |
| 18/02/2019 | Roderick Martin (906533127) has left the board |
| 18/02/2019 | New Board Member Matthew John Hopkinson (920528192) Appointed |
| 18/02/2019 | Matthew Alexander White (920597537) has left the board |
| 01/09/2018 | New Accounts filed |
| 11/07/2018 | Change in Reg. Office |
| 21/05/2018 | Joseph Daniel Wetz (917237919) has left the board |
| 21/05/2018 | New Board Member Joseph Daniel Wetz (923899470) Appointed |
| 19/05/2018 | New Confirmation Statement filed |
| 04/12/2017 | New Board Member Charles Arthur Noall (922827732) Appointed |
| 04/12/2017 | Charles Arthur Noall (915753191) has left the board |
| 13/10/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 14/03/2016 | New Company Secretary Matthew Alexander White (920597537) Appointed |
| 11/03/2016 | Paul Harris (917028428) has left the board |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 23/05/2014 | New Accounts filed |
| 25/03/2014 | New Annual Return filed |
| 13/05/2013 | New Accounts filed |
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