About

Registered Number: 08149114
Date of Incorporation: 19/07/2012 (6 years and 2 months ago)
Company Status: Active
Registered Address: 10 Lower Grosvenor Place, London, England, SW1W 0EN,

 

Element Materials Technology Hitchin Ltd was founded on 19 July 2012. The companies directors are listed as White, Matthew Alexander, Martin, Roderick, Noall, Charles Arthur, Wetz, Joseph Daniel, Harris, Paul, Niermeijer, Eelco Anton Willem at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Roderick 01 October 2012 - 1
NOALL, Charles Arthur 19 July 2012 - 1
WETZ, Joseph Daniel 29 August 2012 - 1
NIERMEIJER, Eelco Anton Willem 19 July 2012 27 August 2012 1
Secretary Name Appointed Resigned Total Appointments
WHITE, Matthew Alexander 07 March 2016 - 1
HARRIS, Paul 20 July 2012 07 March 2016 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2018
CS01 - N/A 06 August 2018
AD01 - Change of registered office address 09 July 2018
CH01 - Change of particulars for director 23 November 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 03 August 2017
MR04 - N/A 02 August 2017
MR01 - N/A 05 July 2017
MR01 - N/A 05 July 2017
AA - Annual Accounts 12 September 2016
CS01 - N/A 23 August 2016
MR01 - N/A 27 June 2016
AP03 - Appointment of secretary 10 March 2016
TM02 - Termination of appointment of secretary 09 March 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 05 August 2015
RESOLUTIONS - N/A 20 August 2014
MA - Memorandum and Articles 20 August 2014
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 21 May 2014
CH01 - Change of particulars for director 06 January 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 22 July 2013
RP04 - N/A 23 May 2013
AA01 - Change of accounting reference date 28 December 2012
CH01 - Change of particulars for director 20 December 2012
AP01 - Appointment of director 23 October 2012
AP01 - Appointment of director 27 September 2012
TM01 - Termination of appointment of director 26 September 2012
AP03 - Appointment of secretary 20 July 2012
NEWINC - New incorporation documents 19 July 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 June 2017 Outstanding

N/A

A registered charge 29 June 2017 Outstanding

N/A

A registered charge 17 June 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.