Active
Company Information for ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD.
3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA,
|
Company Registration Number
06364888
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD. | ||||
Legal Registered Office | ||||
3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET LONDON WC2E 7HA Other companies in M50 | ||||
Previous Names | ||||
|
Company Number | 06364888 | |
---|---|---|
Company ID Number | 06364888 | |
Date formed | 2007-09-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-07 04:11:59 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL CONWAY MACLENNAN |
||
JOSEPH DANIEL WETZ |
||
WILLIAM THOMAS EDWARD WINTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MBM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ANNE BAILEY |
Director | ||
PHILIP ANTONY MARSHALL |
Director | ||
ALISON LEONIE STEVENSON |
Director | ||
IAN DEREK POWER |
Director | ||
ANNE THORBURN |
Director | ||
IAN DEREK POWER |
Company Secretary | ||
GRANT RUMBLES |
Director | ||
AILEEN ETHRA MURRAY BURNETT |
Company Secretary | ||
JOHN ROLAND GRIME |
Company Secretary | ||
MICHAEL BRAUN |
Director | ||
GILLIAN MICHELLE WATSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELEMENT MATERIALS TECHNOLOGY OIL & GAS UK LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
WARRINGTONFIRE TESTING AND CERTIFICATION LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
MTS PENDAR LIMITED | Director | 2017-11-30 | CURRENT | 1977-12-01 | Active | |
INSIGHT N.D.T. LIMITED | Director | 2017-11-30 | CURRENT | 1996-12-23 | Active | |
CHILTERN INTERNATIONAL FIRE LIMITED | Director | 2017-10-19 | CURRENT | 1995-11-13 | Active | |
BM TRADA GROUP LIMITED | Director | 2017-10-19 | CURRENT | 2004-06-21 | Active | |
BM TRADA OVERSEAS LIMITED | Director | 2017-10-19 | CURRENT | 2015-05-06 | Active | |
TRADA CERTIFICATION LIMITED | Director | 2017-10-19 | CURRENT | 1995-11-02 | Active | |
U.K. FIRST LIMITED | Director | 2017-10-19 | CURRENT | 2008-12-03 | Active | |
BM TRADA CERTIFICATION LIMITED | Director | 2017-10-19 | CURRENT | 1987-03-13 | Active | |
FIRA INTERNATIONAL LIMITED | Director | 2017-10-19 | CURRENT | 1996-04-02 | Active | |
CCB EVOLUTION LIMITED | Director | 2017-10-19 | CURRENT | 2000-05-15 | Active | |
TRADA TECHNOLOGY LIMITED | Director | 2017-10-19 | CURRENT | 1990-11-22 | Active | |
JONES ENVIRONMENTAL FORENSICS LIMITED | Director | 2017-10-18 | CURRENT | 2007-02-27 | Active | |
CATALYST ENVIRONMENTAL LIMITED | Director | 2017-10-18 | CURRENT | 2007-10-05 | Active | |
ENVIRONMENTAL EVALUATION LIMITED | Director | 2017-10-18 | CURRENT | 1991-09-24 | Active | |
FIRAS LIMITED | Director | 2017-10-17 | CURRENT | 1995-08-04 | Active | |
ACCUSENSE SYSTEMS LIMITED | Director | 2017-10-17 | CURRENT | 1999-02-08 | Active | |
CERTIFIRE LIMITED | Director | 2017-10-17 | CURRENT | 1980-12-05 | Active | |
WESTERN TECHNICAL SERVICES LIMITED | Director | 2017-10-17 | CURRENT | 2005-05-12 | Active | |
EXOVA GROUP (UK) LIMITED | Director | 2017-10-13 | CURRENT | 1990-01-26 | Active | |
EXOVA TREASURY LIMITED | Director | 2017-10-13 | CURRENT | 2008-08-15 | Active | |
EXOVA 2014 LIMITED | Director | 2017-10-13 | CURRENT | 2008-10-10 | Active | |
EXOVA GROUP LIMITED | Director | 2017-10-13 | CURRENT | 2014-02-21 | Active | |
N.D.T. (HOLDINGS) LIMITED | Director | 2017-09-29 | CURRENT | 2014-06-25 | Active | |
N.D.T. LIMITED | Director | 2017-09-29 | CURRENT | 1986-02-21 | Active | |
ELEMENT MATERIALS TECHNOLOGY CHINA HOLDING LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
GREENROCK BIDCO LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
GREENROCK MIDCO LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
GREENROCK TOPCO LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
EMT FX EUR LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-10 | Active | |
EMT FX USD LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-10 | Active | |
EMT FX GBP LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-10 | Active | |
ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD | Director | 2012-08-29 | CURRENT | 1985-11-15 | Active | |
MERL TECHNOLOGY LIMITED | Director | 2012-08-29 | CURRENT | 1999-05-11 | Active | |
ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD | Director | 2012-08-29 | CURRENT | 1997-07-01 | Active | |
INSIGHT N.D.T. LIMITED | Director | 2017-03-16 | CURRENT | 1996-12-23 | Active | |
MTS PENDAR LIMITED | Director | 2017-03-03 | CURRENT | 1977-12-01 | Active | |
ACCUSENSE SYSTEMS LIMITED | Director | 2017-03-03 | CURRENT | 1999-02-08 | Active | |
WESTERN TECHNICAL SERVICES LIMITED | Director | 2017-03-03 | CURRENT | 2005-05-12 | Active | |
WARRINGTON FIRE RESEARCH GROUP LIMITED | Director | 2017-03-02 | CURRENT | 1984-06-28 | Active | |
CHILTERN INTERNATIONAL FIRE LIMITED | Director | 2017-03-02 | CURRENT | 1995-11-13 | Active | |
BM TRADA GROUP LIMITED | Director | 2017-03-02 | CURRENT | 2004-06-21 | Active | |
BM TRADA OVERSEAS LIMITED | Director | 2017-03-02 | CURRENT | 2015-05-06 | Active | |
TRADA CERTIFICATION LIMITED | Director | 2017-03-02 | CURRENT | 1995-11-02 | Active | |
U.K. FIRST LIMITED | Director | 2017-03-02 | CURRENT | 2008-12-03 | Active | |
BM TRADA CERTIFICATION LIMITED | Director | 2017-03-02 | CURRENT | 1987-03-13 | Active | |
FIRAS LIMITED | Director | 2017-03-02 | CURRENT | 1995-08-04 | Active | |
FIRA INTERNATIONAL LIMITED | Director | 2017-03-02 | CURRENT | 1996-04-02 | Active | |
CCB EVOLUTION LIMITED | Director | 2017-03-02 | CURRENT | 2000-05-15 | Active | |
WARRINGTON APT LABORATORIES LIMITED | Director | 2017-03-02 | CURRENT | 1960-01-27 | Active | |
WARRINGTON FIRE RESEARCH CENTRE LIMITED | Director | 2017-03-02 | CURRENT | 1976-03-03 | Active | |
WARRINGTON FIRE RESEARCH CENTRE (LONDON) LIMITED | Director | 2017-03-02 | CURRENT | 1984-08-16 | Active | |
CERTIFIRE LIMITED | Director | 2017-03-02 | CURRENT | 1980-12-05 | Active | |
WARRINGTON FIRE RESEARCH CONSULTANTS LIMITED | Director | 2017-03-02 | CURRENT | 1987-06-05 | Active | |
WARRINGTON CERTIFICATION LIMITED | Director | 2017-03-02 | CURRENT | 1988-05-03 | Active | |
TRADA TECHNOLOGY LIMITED | Director | 2017-03-02 | CURRENT | 1990-11-22 | Active | |
JONES ENVIRONMENTAL FORENSICS LIMITED | Director | 2017-03-01 | CURRENT | 2007-02-27 | Active | |
CATALYST ENVIRONMENTAL LIMITED | Director | 2017-03-01 | CURRENT | 2007-10-05 | Active | |
EXOVA (UK) LIMITED | Director | 2017-03-01 | CURRENT | 1980-01-17 | Active | |
ENVIRONMENTAL EVALUATION LIMITED | Director | 2017-03-01 | CURRENT | 1991-09-24 | Active | |
EXOVA GROUP (UK) LIMITED | Director | 2017-02-28 | CURRENT | 1990-01-26 | Active | |
EXOVA TREASURY LIMITED | Director | 2017-02-28 | CURRENT | 2008-08-15 | Active | |
EXOVA 2014 LIMITED | Director | 2017-02-28 | CURRENT | 2008-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
DIRECTOR APPOINTED MS CLAIRE ROSE COLLINS | ||
DIRECTOR APPOINTED MRS SHEENA ISOBEL CANTLEY | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Termination of appointment of Neil Conway Maclennan on 2023-02-23 | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL CONWAY MACLENNAN | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Exova Treasury Limited as a person with significant control on 2021-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/21 FROM 10 Lower Grosvenor Place London SW1W 0EN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH CATHERINE PRIOR | |
AP01 | DIRECTOR APPOINTED MR THOMAS WILLIAM FOUNTAIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DANIEL WETZ | |
AP01 | DIRECTOR APPOINTED MRS RUTH CATHERINE PRIOR | |
AP01 | DIRECTOR APPOINTED MR NEIL CONWAY MACLENNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL JOHN MCCALLUM | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS EDWARD WINTER | |
AP01 | DIRECTOR APPOINTED MR NIALL JOHN MCCALLUM | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | |
PSC05 | Change of details for Exova Treasury Limited as a person with significant control on 2018-03-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/18 FROM 6 Coronet Way Centenary Park Eccles Manchester M50 1RE | |
AP03 | Appointment of Mr Neil Conway Maclennan as company secretary on 2018-03-12 | |
TM02 | Termination of appointment of Mbm Secretarial Services Limited on 2018-03-12 | |
RES15 | CHANGE OF COMPANY NAME 12/02/18 | |
CERTNM | COMPANY NAME CHANGED EXOVA (MEXICO) LTD CERTIFICATE ISSUED ON 12/02/18 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH DANIEL WETZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE BAILEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
PSC07 | CESSATION OF DONALD GOGEL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTONY MARSHALL | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD GOGEL | |
PSC02 | Notification of Exova Treasury Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON LEONIE STEVENSON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM THOMAS EDWARD WINTER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MRS ANNE BAILEY | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANTONY MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DEREK POWER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED ALISON LEONIE STEVENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE THORBURN | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/06/15 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/06/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN POWER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 14/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE THORBURN / 19/06/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 14/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 14/06/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O MORTON FRASER LLP ST MARTIN'S HOUSE 16 ST. MARTIN'S LE GRAND LONDON EC1A 4EN UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT RUMBLES | |
RES13 | RE FACILITIES AGREEMNET AND COMPANY BUSINESS 06/10/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED ANNE DEVINE THORBURN | |
AP03 | SECRETARY APPOINTED IAN DEREK POWER | |
AR01 | 14/06/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AILEEN BURNETT | |
AP01 | DIRECTOR APPOINTED MR IAN DEREK POWER | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
CERTNM | COMPANY NAME CHANGED BODYCOTE TESTING MEXICO LIMITED CERTIFICATE ISSUED ON 12/06/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | SECRETARY APPOINTED AILEEN ETHRA MURRAY BURNETT | |
288a | DIRECTOR APPOINTED GRANT RUMBLES | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN GRIME | |
288b | APPOINTMENT TERMINATED DIRECTOR GILLIAN WATSON | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BRAUN | |
287 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK MACCLESFIELD CHESHIRE SK10 2XF | |
RES01 | ALTER ARTICLES 17/10/2008 | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/12/2007 TO 31/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM HULLEY ROAD HURDSFIELD MACCLESFIELD CHESHIRE SK10 2SG | |
ELRES | S366A DISP HOLDING AGM 10/09/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/12/07 | |
ELRES | S252 DISP LAYING ACC 10/09/07 | |
ELRES | S386 DISP APP AUDS 10/09/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |