ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD
Overview
| Company Name | ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03399370 |
| 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 ABERDEEN LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ELEMENT MATERIALS TECHNOLOGY ABERDEEN 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 ABERDEEN LTD?
| Company Name | From | Until |
|---|---|---|
| MATERIALS ENGINEERING LIMITED | Jul 01, 1997 | Jul 01, 1997 |
What are the latest accounts for ELEMENT MATERIALS TECHNOLOGY ABERDEEN 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 ABERDEEN LTD?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 32 pages | AA | ||
legacy | 118 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 34 pages | AA | ||
Accounts for a small company made up to Dec 31, 2022 | 33 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 | ||
Satisfaction of charge 033993700008 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
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 | ||
Director's details changed for Mr Matthew John Hopkinson on Mar 10, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2021 | 34 pages | AA | ||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||
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 | ||
Registration of charge 033993700008, created on Nov 18, 2022 | 15 pages | MR01 | ||
Registration of charge 033993700009, created on Nov 18, 2022 | 15 pages | MR01 | ||
Satisfaction of charge 033993700007 in full | 1 pages | MR04 | ||
Satisfaction of charge 033993700004 in full | 1 pages | MR04 | ||
Satisfaction of charge 033993700005 in full | 1 pages | MR04 | ||
Who are the officers of ELEMENT MATERIALS TECHNOLOGY ABERDEEN 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 | |||||
| HARDY, Karen Mary Kerr | Secretary | Cathburn Farm Cathburn Road ML2 9QL Newmains Lanarkshire | British | 119961810002 | ||||||
| HARRIS, Paul | Secretary | Fleet Place EC4M 7RD London 5 England | 170284280001 | |||||||
| MACLENNAN, Neil Conway | Secretary | 2a (1f) Harvest Drive EH28 8QJ Newbridge Rosewell House Midlothian Scotland | British | 234633510001 | ||||||
| POVEY, Keith Owen | Secretary | 34 Heversham Road DA7 5BG Bexleyheath Kent | British | 2785790002 | ||||||
| WHITE, Matthew Alexander | Secretary | Lower Grosvenor Place SW1W 0EN London 10 England United Kingdom | 205975370001 | |||||||
| BERM, Petrus Johannes Gijsbertus | Director | Lisztstraat 6 2901 Er Capelle A/D Ijssel Netherlands | Dutch | 53596420001 | ||||||
| GRASWINCKEL, Michiel Coenraad | Director | Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom | Netherlands | Dutch | 276405350001 | |||||
| HEAVEN, Mark Herbert | Director | Frobisher Business Park Leigh Sinton Road WR14 1BX Malvern 100 Worcestershire United Kingdom | United Kingdom | British | 49088590002 | |||||
| HEIM, Robertus Johannes Joseph | Director | Westerlaan 43 De Bilt 3731 Ek The Netherlands | Dutch | 71171810001 | ||||||
| HOOGE VENTERINK, Johannes Gerhardus Bernardus Jozef | Director | De Bats 10 Ve Malden 6581 The Netherlands | Netherlands | Dutch | 126062190001 | |||||
| HOPKINSON, Matthew John | Director | Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom | United Kingdom | British | 205281920008 | |||||
| LANGSTRAAT, Arie | Director | Warande 9 Amersfoot 3818 Km Netherlands | Dutch | 53596410001 | ||||||
| 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 Willem | Director | Fleet Place EC4M 7RD London 5 England | Usa | Dutch | 157531760001 | |||||
| NOALL, Charles Arthur | Director | Lower Grosvenor Place SW1W 0EN London 10 England United Kingdom | United Kingdom | British | 228277320001 | |||||
| ROEST, Lambertus | Director | Visserseiland 206 1261 Aa Hoorn Netherlands | Dutch | 99922600001 | ||||||
| ROS, Jacobus Marinus | Director | Bijenkorf 52 Eerbeek 6961 Pb Netherlands | Netherlands | Dutch | 100229100001 | |||||
| SAVEUR, Frederik Hendrikus | Director | Valkenkamp 660 Maarssen 3607 Mr Netherlands | Dutch | 53596400001 | ||||||
| VAN DOORN, Robert Hendrick | Director | Klantstraat 13 5403 PD Uden 5403 Pd The Netherlands | Dutch | 117428800001 | ||||||
| VAN HUUKSLOOT, Eduard Pieter Hermanus | Director | 438 North Deeside Road AB15 9ET Cults Aberdeenshire | Dutch | 53596390001 | ||||||
| VERKUYTEN, Adrianus Albertus Arnoldus Johannes Maria | Director | 80 Shenfield Place Shenfield CM15 9AJ Brentwood Essex | Dutch | 99934430001 | ||||||
| WETZ, Joseph Daniel | Director | Lower Grosvenor Place SW1W 0EN London 10 England United Kingdom | United Kingdom | British | 238994700001 |
Who are the persons with significant control of ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Element Materials Technology Group Holdings Cc2 Limited | 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