This company is commonly known as Element Materials Technology Warwick Ltd. The company was founded 33 years ago and was given the registration number 02536659. 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 WARWICK LTD |
|---|---|---|
| Company Number | : | 02536659 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 1990 |
| 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 | 11 May 2022 | Active |
| 3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA | Director | 18 December 2020 | Active |
| 3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA | Director | 24 July 2023 | Active |
| 3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA | Director | 24 July 2023 | Active |
| Pipers Plotte, Cook Lane, North Stoke, Wallingford, OX10 6BG | Secretary | 10 July 2000 | Active |
| 42 Orford Gardens, Twickenham, TW1 4PL | Secretary | 09 March 1998 | Active |
| 15, Old Town Mews, Stratford On Avon, Uk, CV37 6GP | Secretary | 16 July 2002 | Active |
| 100, Frobisher Business Park, Malvern, England, WR14 1BX | Secretary | 29 May 2015 | Active |
| Rosewell House, 2a (1f) Harvest Drive, Newbridge, Scotland, EH28 8QJ | Secretary | 19 December 2019 | Active |
| 110, Buckingham Palace Road, London, United Kingdom, SW1W 9SA | Secretary | 19 March 2014 | Active |
| 10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN | Secretary | 07 May 2015 | Active |
| 441 Holyhead Road, Coundon, Coventry, CV5 8HS | Secretary | - | Active |
| Cooks Farm, Clanville, Andover, United Kingdom, SP11 9HZ | Director | 21 January 1998 | Active |
| Pipers Plotte, Cook Lane, North Stoke, Wallingford, OX10 6BG | Director | 10 July 2000 | Active |
| 12 Richmond Court, Saint Marys Road, Leamington Spa, CV31 1DA | Director | 06 December 2007 | Active |
| The Old Rectory, Preston Bissett, Buckingham, MK18 4LU | Director | - | Active |
| 42 Orford Gardens, Twickenham, TW1 4PL | Director | 09 March 1998 | Active |
| 22, Popes Meade, Highnam, GL2 8LH | Director | 10 January 2011 | Active |
| 100, Frobisher Business Park, Leigh Sinton Road, Malvern, United Kingdom, WR14 1BX | Director | 10 January 2011 | Active |
| 15, Old Town Mews, Stratford On Avon, Uk, CV37 6GP | Director | 16 July 2002 | Active |
| Newton Of Drumduan, Dess, Aboyne, AB34 5BD | Director | - | Active |
| 3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA | Director | 01 March 2012 | Active |
| 10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN | Director | 19 December 2019 | Active |
| 5 Nicolson Close, Earls Walk, Warwick, CV34 5HE | Director | - | Active |
| 22 Pennine Way, Nuneaton, CV10 8PW | Director | 22 January 1999 | Active |
| 10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN | Director | 07 May 2015 | Active |
| 38 Rowan Way, Northowram, Halifax, HX3 7WF | Director | 16 July 2002 | Active |
| 110, Buckingham Palace Road, London, United Kingdom, SW1W 9SA | Director | 19 March 2014 | Active |
| 10, Queen Street, Winterton, DN15 9TT | Director | 11 January 2011 | Active |
| Maple Ridge The Dene, Hurstbourne Tarrant, Andover, SP11 0AG | Director | - | Active |
| 10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN | Director | 09 January 2012 | Active |
| 10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN | Director | 07 May 2015 | Active |
| Bunns Hill House, Barneshall Avenue, Worcester, WR5 3EU | Director | 12 January 1995 | Active |
| Element Materials Technology Holding Uk Limited | ||
| 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 | |
|---|---|---|---|
| 2023-11-20 | Officers | Appoint person director company with name date. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Officers | Appoint person director company with name date. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-25 | Officers | Change person director company with change date. | Download |
| 2023-07-25 | Officers | Appoint person director company with name date. | 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 |
| 2022-11-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-26 | 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 |
| 2022-05-11 | Officers | Termination director company with name termination date. | Download |
| 2022-05-11 | Officers | Appoint person director company with name date. | Download |
| 2022-05-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-24 | 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 |
| 2021-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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