ELEMENT MATERIALS TECHNOLOGY SHEFFIELD LTD
Overview
| Company Name | ELEMENT MATERIALS TECHNOLOGY SHEFFIELD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00076383 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELEMENT MATERIALS TECHNOLOGY SHEFFIELD LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ELEMENT MATERIALS TECHNOLOGY SHEFFIELD LTD located?
| Registered Office Address | 3rd Floor Davidson Building 5 Southampton Street WC2E 7HA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELEMENT MATERIALS TECHNOLOGY SHEFFIELD LTD?
| Company Name | From | Until |
|---|---|---|
| SHEFFIELD TESTING LABORATORIES LTD | Dec 13, 1988 | Dec 13, 1988 |
| SHEFFIELD TESTING WORKS,LIMITED.(THE) | Feb 13, 1903 | Feb 13, 1903 |
What are the latest accounts for ELEMENT MATERIALS TECHNOLOGY SHEFFIELD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ELEMENT MATERIALS TECHNOLOGY SHEFFIELD LTD?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for ELEMENT MATERIALS TECHNOLOGY SHEFFIELD LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 36 pages | AA | ||
legacy | 118 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||
Director's details changed for Mr Gavin Dashwood on Jul 11, 2024 | 2 pages | CH01 | ||
Termination of appointment of Matthew John Hopkinson as a director on Jun 12, 2024 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Lee Brough as a director on Nov 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Herbert Heaven as a director on Oct 10, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||
Director's details changed for Mr Matthew John Hopkinson on Mar 10, 2021 | 2 pages | CH01 | ||
Termination of appointment of Neil Conway Maclennan as a secretary on Feb 23, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 000763830012 in full | 1 pages | MR04 | ||
Satisfaction of charge 000763830014 in full | 1 pages | MR04 | ||
Satisfaction of charge 000763830011 in full | 1 pages | MR04 | ||
Satisfaction of charge 000763830010 in full | 1 pages | MR04 | ||
Satisfaction of charge 000763830013 in full | 1 pages | MR04 | ||
Registration of charge 000763830014, created on May 06, 2022 | 105 pages | MR01 | ||
Who are the officers of ELEMENT MATERIALS TECHNOLOGY SHEFFIELD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROUGH, Lee | Director | Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom | United Kingdom | British | 316138750001 | |||||
| DASHWOOD, Gavin Robert | Director | 1 New Park Square Airborne Place, Edinburgh Park EH12 9GR Edinburgh 2nd Floor A United Kingdom | United Kingdom | British | 276406010001 | |||||
| HARRIS, Paul | Secretary | Fleet Place EC4M 7RD London 5 England | 170284280001 | |||||||
| HIBLE, Wallace | Secretary | 594 Upper Wortley Road Thorpe Hesley S61 2SZ Rotherham South Yorkshire | British | 3471210001 | ||||||
| HOOGE VENTERINK, Hans | Secretary | De Bats 10 FOREIGN Malden Netherlands 6581 Ve | Dutch | 127573480001 | ||||||
| MACLENNAN, Neil Conway | Secretary | 2a (1f) Harvest Drive EH28 8QJ Newbridge Rosewell House Midlothian Scotland | British | 234633510001 | ||||||
| TAME, David Richard | Secretary | 32 Delamere Close Sothall S20 2QE Sheffield | British | 61596950002 | ||||||
| WHITE, Matthew Alexander | Secretary | Lower Grosvenor Place SW1W 0EN London 10 England United Kingdom | 205975480001 | |||||||
| WIDDOWSON, Philip John | Secretary | 31 Renshaw Road S11 7PD Sheffield | British | 45630870001 | ||||||
| ABBS, Stuart Leslie | Director | Ignite Magna Way S60 1FD Rotherham 3 United Kingdom | England | British | 203552770001 | |||||
| DENZINE, Allen Frederick | Director | 12071 Fowlers Mill Road 44024 Chardon Ohio Usa | Usa Citizen | 49933280001 | ||||||
| FOX, Michael Edward | Director | 25 Sale Hill S10 5BX Sheffield South Yorkshire | United Kingdom | British | 21472930001 | |||||
| FOX, Paul | Director | 11 Silverdale Road S11 9JJ Sheffield South Yorkshire | Britain | British | 16263930001 | |||||
| HEADLEAND, Ronald Ernest | Director | 29 Batemoor Close S8 8EA Sheffield South Yorkshire | British | 21472940001 | ||||||
| HEAVEN, Mark Herbert | Director | Frobisher Business Park Leigh Sinton Road WR14 1BX Malvern 100 Worcestershire United Kingdom | United Kingdom | British | 49088590002 | |||||
| HOOGE VENTERINK, Hans | Director | De Bats 10 FOREIGN Malden Netherlands 6581 Ve | Netherlands | Dutch | 127573480001 | |||||
| HOPKINSON, Matthew John | Director | Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom | United Kingdom | British | 205281920008 | |||||
| IBBERSON, William Robert | Director | Mount Farm House Town Street Rawdon LS19 6QJ Leeds West Yorkshire | England | British | 51409960001 | |||||
| LESSIMORE, Jonathan Keith | Director | Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom | United Kingdom | British | 167603760001 | |||||
| MARTIN, Roderick | Director | Lower Grosvenor Place SW1W 0EN London 10 England United Kingdom | United Kingdom | British | 65331270002 | |||||
| MCCALLUM, Niall John | Director | Lower Grosvenor Place SW1W 0EN London 10 England United Kingdom | United Kingdom | British | 319738220001 | |||||
| NIERMEIJER, Eelco Anton | Director | Fleet Place EC4M 7RD London 5 England | Usa | Dutch | 159925420001 | |||||
| NOALL, Charles Arthur | Director | Lower Grosvenor Place SW1W 0EN London 10 England United Kingdom | United Kingdom | British | 228277320001 | |||||
| OLDFIELD, John Wilfred, Dr | Director | 19 St Bernards Road B72 1LE Sutton Coldfield West Midlands | British | 8075710002 | ||||||
| TAME, David Richard | Director | 15 Atlantic Drive Green Hill S8 7FX Sheffield | British | 61596950001 | ||||||
| WALKER, John | Director | 65 Cinder Hill Road Grenoside S30 3NG Sheffield South Yorks | British | 21472920001 | ||||||
| WETZ, Joseph Daniel | Director | Lower Grosvenor Place SW1W 0EN London 10 England United Kingdom | England | British | 172379190001 |
Who are the persons with significant control of ELEMENT MATERIALS TECHNOLOGY SHEFFIELD LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Element Materials Technology Holding Uk Ltd | Apr 06, 2016 | Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0