This company is commonly known as Element Materials Technology Sheffield Ltd. The company was founded 121 years ago and was given the registration number 00076383. 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 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | ELEMENT MATERIALS TECHNOLOGY SHEFFIELD LTD |
|---|---|---|
| Company Number | : | 00076383 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 1903 |
| End of financial year | : | 31 December 2021 |
| 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 |
|---|---|---|---|
| 3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA | Director | 06 November 2023 | Active |
| Rosewell House 2a (1f) Harvest Drive, Newbridge, Scotland, EH28 8QJ | Director | 13 April 2022 | Active |
| 3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA | Director | 28 October 2020 | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Secretary | 26 June 2012 | Active |
| 594 Upper Wortley Road, Thorpe Hesley, Rotherham, S61 2SZ | Secretary | - | Active |
| De Bats 10, Malden, FOREIGN | Secretary | 02 October 2007 | Active |
| Rosewell House, 2a (1f) Harvest Drive, Newbridge, Scotland, EH28 8QJ | Secretary | 12 February 2019 | Active |
| 32 Delamere Close, Sothall, Sheffield, S20 2QE | Secretary | 01 September 1998 | Active |
| 10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN | Secretary | 07 March 2016 | Active |
| 31 Renshaw Road, Sheffield, S11 7PD | Secretary | 06 December 1995 | Active |
| 3, Ignite, Magna Way, Rotherham, United Kingdom, S60 1FD | Director | 12 February 2019 | Active |
| 12071 Fowlers Mill Road, Chardon, Usa, 44024 | Director | 02 October 1996 | Active |
| 25 Sale Hill, Sheffield, S10 5BX | Director | - | Active |
| 11 Silverdale Road, Sheffield, S11 9JJ | Director | - | Active |
| 29 Batemoor Close, Sheffield, S8 8EA | Director | - | Active |
| 100, Frobisher Business Park, Leigh Sinton Road, Malvern, United Kingdom, WR14 1BX | Director | 28 October 2020 | Active |
| De Bats 10, Malden, FOREIGN | Director | 02 October 2007 | Active |
| Mount Farm House Town Street, Rawdon, Leeds, LS19 6QJ | Director | - | Active |
| 3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA | Director | 28 October 2020 | Active |
| 10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN | Director | 01 October 2012 | Active |
| 10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN | Director | 17 December 2019 | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Director | 28 March 2011 | Active |
| 10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN | Director | 02 October 2007 | Active |
| 19 St Bernards Road, Sutton Coldfield, B72 1LE | Director | 01 October 1996 | Active |
| 15 Atlantic Drive, Green Hill, Sheffield, S8 7FX | Director | 01 January 1995 | Active |
| 65 Cinder Hill Road, Grenoside, Sheffield, S30 3NG | Director | - | Active |
| 10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN | Director | 29 August 2012 | Active |
| Element Materials Technology Holding Uk Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, Davidson Building, London, United Kingdom, WC2E 7HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-14 | Officers | Appoint person director company with name date. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-24 | Officers | Change person director company with change date. | Download |
| 2023-03-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2022-05-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-13 | Officers | Termination director company with name termination date. | Download |
| 2022-04-13 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Officers | Change person director company with change date. | Download |
| 2021-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-11 | Officers | Change person director company with change date. | 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 |
| 2021-03-29 | Officers | Change person director company with change date. | Download |
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