Emc Projects Limited

Company 01914948 · Active · incorporated 20/05/1985 · London WC2E 7HA · Private Limited Company

Nature of business: 99999 - Dormant Company

Who controls it

• Element Materials Technology Warwick Ltd (company, registered 02536659 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Element Materials Technology Warwick Ltd (02536659, Active)
2. Element Materials Technology Holding UK Ltd (01959735, Active)
3. Element Materials Technology Group Holdings Cc2 Limited (09142571, Active)
4. Element Materials Technology Group Holdings Cc1 Limited (09142502, Active)
5. Element Materials Technology Group Holdings Limited (09142489, Active)
6. Emt 2 Holdings Limited (09907744, Active)
7. Element Materials Technology Limited (09915810, Active)
8. Emt Finance 2 Limited (11682118, Active)
9. Emt Finance 1 Limited (11681925, Active)
10. Emt Holdings Limited (09915789, Active)
11. Element Materials Technology Group Limited (09915743, Active)
12. Em Bidco Limited (13855317, Active)
13. Em Midco2 Limited (13856338, Active)
14. Em Midco1 Limited (13855980, Active)
15. Em Topco Limited (13855635, Active)

What else sits under the same owner

• Em Midco1 Limited (13855980, Active)
• Em Midco2 Limited (13856338, Active)

Who runs it

• HIGHAM, Malcolm David (secretary, British) · from 2004-05-28 to 2006-06-12
• ROBERTS, Stephen (director, born 08/1962, British) · from 2004-05-28 to 2006-06-30
• BODEKER, Brian Mark (secretary, New Zealand) · from 2006-06-12 to 2014-03-18
• ADAMS, Nicholas Mark Turner (director, born 05/1966, British) · from 2006-06-12 to 2015-05-07
• ROLLER, Michael Roy David (director, born 06/1965, British) · from 2014-03-19 to 2015-05-07
• POPE, Georgina Nicole (secretary) · from 2014-03-19 to 2015-05-07
• NOALL, Charles Arthur (director, born 05/1959, British) · from 2015-05-07 to 2019-12-16
• WETZ, Joseph Daniel (director, born 11/1976, British) · from 2015-05-07 to 2020-10-28
• WHITE, Matthew Alexander (secretary) · from 2015-05-07 to 2019-12-16
• MACLENNAN, Neil Conway (secretary) · from 2019-12-16 to 2023-02-23
• MCCALLUM, Niall John (director, born 07/1974, British) · from 2019-12-16 to 2020-10-09
• PRIOR, Ruth Catherine (director, born 11/1967, British) · from 2020-10-28 to 2021-03-16
• LAIRD, Lesley Ann (director, born 12/1965, British) · from 2021-06-07 to 2022-02-02
• CANTLEY, Sheena Isobel (director, born 08/1969, British) · from 2022-02-02 to 2024-12-31
• COCKRAM, Owen Wallace (secretary, British) · from to 2004-05-28
• WOOD, Michael John (director, born 10/1945, British) · from to 2008-12-19
• FOUNTAIN, Thomas William (director, born 06/1969, British) · from 2021-03-16, current
• COLLINS, Claire Rose (director, born 10/1974, British) · from 2023-09-27, current

Charges

7 charges registered, 0 outstanding.

• 2022-05-06, fully-satisfied, in favour of Ing Bank N.v., London Branch
• 2021-08-20, fully-satisfied, in favour of Ing Bank N.v., London Branch
• 2018-12-14, fully-satisfied, in favour of Ing Bank N.v., London Branch (as Security Agent)
• 2017-06-29, fully-satisfied, in favour of Ing Bank N.v., London Branch As Security Agent
• 2017-06-29, fully-satisfied, in favour of Ing Bank N.v., London Branch As Security Agent

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Emc Bristol Ltd (14435115)
• Emc Electrical Bristol Ltd (14412120)
• Project: Worldwide (emea) Limited (10763433)
• Epic Projects Limited (09533326)
• Emmet Works Limited (11673569)
• Erc Consulting Limited (13436796)
• Trac Emc & Safety Limited (05566063)
• Emc South Wales Ltd (15010312)

Check this company on Companies House.