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Officers13

Events1

Documents42

Additional data

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Last updated: Jun 01, 2024

ELEMENT MATERIALS TECHNOLOGY ENVIRONMENTAL UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 May 2018 (6 years ago)

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Summary

NameELEMENT MATERIALS TECHNOLOGY ENVIRONMENTAL UK LIMITED
Historical names
  • EXOVA ENVIRONMENTAL UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11371415
Incorporation Date18 May 2018 (6 years ago) / 2233 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
JONES********************************

ActiveUnited Kingdom

ENVIR************

ActiveUnited Kingdom

CATAL*************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, WC2E 7HA

Officers

corporate

IndividualUnited Kingdom

EXOVA GROUP (UK) LIMITED

Person with significant control


Appointed on27 Dec 2018

corporate

IndividualUnited Kingdom

EXOVA (UK) LIMITED

Person with significant control


Appointed on18 May 2018

Resigned on27 Dec 2018

individual

IndividualUnited Kingdom

Fisher, Samuel Philip

Director


Appointed on27 Mar 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Hopkinson, Matthew John

Director


Appointed on11 Oct 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Maclennan, Neil Conway

Secretary


Appointed on18 May 2018

Resigned on23 Feb 2023

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Events

Old value

17 Jun 2019

Name changeEXOVA ENVIRONMENTAL UK LIMITED

Documents

DateNameTypeDocument
23 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
23 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
21 Oct 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date17 May 2024
    due by 31 May 2024
  • Last statement dated17 May 2023
Returns
  • Next returns datedue by 15 Jun 2019
Mortgages
  • Charges7
  • Outstanding2
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is ELEMENT MATERIALS TECHNOLOGY ENVIRONMENTAL UK LIMITED's headquarters?

ELEMENT MATERIALS TECHNOLOGY ENVIRONMENTAL UK LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, WC2E 7HA

What is ELEMENT MATERIALS TECHNOLOGY ENVIRONMENTAL UK LIMITED's industry?

ELEMENT MATERIALS TECHNOLOGY ENVIRONMENTAL UK LIMITED is in the industry of Engineering activities and related technical consultancy

What year was ELEMENT MATERIALS TECHNOLOGY ENVIRONMENTAL UK LIMITED started?

ELEMENT MATERIALS TECHNOLOGY ENVIRONMENTAL UK LIMITED was started in 2018

Sources: Companies House