This company is commonly known as Element Materials Technology China Holding Limited. The company was founded 7 years ago and was given the registration number 10754398. The firm's registered office is in LONDON. You can find them at 10 Lower Grosvenor Place, , London, England. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ELEMENT MATERIALS TECHNOLOGY CHINA HOLDING LIMITED |
|---|---|---|
| Company Number | : | 10754398 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 May 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rosewell House 2a (1f) Harvest Drive, Newbridge, Scotland, EH28 8QJ | Director | 10 July 2023 | Active |
| 3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA | Director | 27 September 2023 | Active |
| 3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA | Director | 16 March 2021 | Active |
| Rosewell House, 2a (1f) Harvest Drive, Newbridge, Scotland, EH28 8QJ | Secretary | 16 December 2019 | Active |
| Rosewell House, 2a (1f) Harvest Drive, Newbridge, United Kingdom, EH28 8QJ | Director | 28 October 2020 | Active |
| 10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN | Director | 16 December 2019 | Active |
| 10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN | Director | 04 May 2017 | Active |
| 10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN | Director | 28 October 2020 | Active |
| 10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN | Director | 04 May 2017 | Active |
| Element Materials Technology Holding Uk Ltd | ||
| Notified on | : | 04 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, Davidson Building, London, United Kingdom, WC2E 7HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-03-13 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-10-24 | Accounts | Legacy. | Download |
| 2023-10-24 | Other | Legacy. | Download |
| 2023-10-24 | Other | Legacy. | Download |
| 2023-09-27 | Officers | Appoint person director company with name date. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-14 | Officers | Appoint person director company with name date. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-27 | Officers | Termination director company with name termination date. | Download |
| 2023-02-27 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Officers | Termination director company with name termination date. | Download |
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