ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD.
ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD. is an active private limited company, incorporated on 7 September 2007. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Southampton Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD. has two previous names, the most recent of which was EXOVA (MEXICO) LTD. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 06364888 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/09/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3RD FLOOR DAVIDSON BUILDING |
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Address Line 2 | 5 SOUTHAMPTON STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2E 7HA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 14/07/2024 |
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Last Made Up Date | 30/06/2023 |
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Return
Next Due Date | 12/07/2017 |
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Last Made Up Date | 14/06/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 12/02/2018 onwards:
ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD.
From 12/06/2009 to 12/02/2018:
EXOVA (MEXICO) LTD
Prior to 12/06/2009:
BODYCOTE TESTING MEXICO LIMITED
Directors
(The company's officers)
MRS SHEENA ISOBEL CANTLEY
(~54 year old British national)
ROSEWELL HOUSE 2A (1F) HARVEST DRIVE, NEWBRIDGE, EH28 8QJ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 27/07/2023
MS CLAIRE ROSE COLLINS
(~49 year old British national)
3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/09/2023
MR THOMAS WILLIAM FOUNTAIN
(~54 year old British national)
3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA, UNITED KINGDOM
- Current Director
- Gives occupation as GROUP FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/03/2021
Connections
(Shared officers)
- MRS SHEENA ISOBEL CANTLEY
- MS CLAIRE ROSE COLLINS
- MR THOMAS WILLIAM FOUNTAIN
- MRS SHEENA ISOBEL CANTLEY
- MS CLAIRE ROSE COLLINS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD.: Maps
Maps show the location of the postcode of the registered office, WC2E 7HA.
Map of ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD. at local scale
Map of ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD. at district scale
More Companies in WC2E 7HA
Other companies with registered offices in WC2E 7HA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)