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- MATERIALS SOLUTIONS (HOLDINGS) LIMITED
MATERIALS SOLUTIONS (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
MATERIALS SOLUTIONS (HOLDINGS) LIMITED
COMPANY NUMBER
09357138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
16/12/2014
(10 years and 1 months old)
WEBSITE
SIEMENS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/02/2020
ACCOUNTS MADE UP TO
30/09/2019
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PREVIOUS NAMES
16/12/2014
26/02/2015
MATERIALS SOLUTIONS (2014) LIMITED
Previous Names
16/12/2014 26/02/2015 MATERIALS SOLUTIONS (2014) LIMITED
SURREY
GU16 8QD
Telephone: 01905732162
TPS: No
Faraday House
Sir William Siemens Square
Frimley
Camberley, Surrey
GU16 8QD
Telephone: 732162
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2024 | Event: New Board Member Stephen Scrimshaw (911414740) Appointed |
Date: 05/01/2024 | Event: New Board Member Stephen Scrimshaw (911414740) Appointed |
Date: 28/08/2020 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MATERIALS SOLUTIONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MATERIALS SOLUTIONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATERIALS SOLUTIONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jul 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
18/02/2015 - 01/08/2016 (1 years and 5 months) Born in Jul 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
18/02/2015 - 01/08/2016 (1 years and 5 months) Born in Feb 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
14/08/2015 - 01/08/2016 (11 months) Born in Apr 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2024 | Event: New Board Member Stephen Scrimshaw (911414740) Appointed |
Date: 05/01/2024 | Event: New Board Member Stephen Scrimshaw (911414740) Appointed |
Date: 28/08/2020 | Event: New Accounts filed |
Date: 17/02/2020 | Event: New Confirmation Statement filed |
Date: 14/07/2019 | Event: New Accounts filed |
Date: 21/03/2019 | Event: New Board Member Stephen Scrimshaw (911414740) Appointed |
Date: 14/02/2019 | Event: New Confirmation Statement filed |
Date: 17/01/2019 | Event: Carl David Monnington Brancher (905196480) has left the board |
Date: 10/07/2018 | Event: New Accounts filed |
Date: 23/03/2018 | Event: New Confirmation Statement filed |
Date: 08/08/2017 | Event: New Accounts filed |
Date: 25/03/2017 | Event: New Annual Return filed |
Date: 30/12/2016 | Event: New Annual Return filed |
Date: 06/12/2016 | Event: New Board Member John George Stephen Hunt (921985369) Appointed |
Date: 01/09/2016 | Event: Markus Seibold (921269477) has left the board |
Date: 01/09/2016 | Event: New Board Member Markus Seibold (921210166) Appointed |
Date: 24/08/2016 | Event: Michael Hochholzer (920096497) has left the board |
Date: 24/08/2016 | Event: Trevor Illston (918002275) has left the board |
Date: 24/08/2016 | Event: Gordon Robert Green (918002287) has left the board |
Date: 24/08/2016 | Event: New Company Secretary Simone Eufemia Agatha Davina (921270110) Appointed |
Date: 24/08/2016 | Event: New Board Member Markus Seibold (921269477) Appointed |
Date: 24/08/2016 | Event: Change in Reg. Office |
Date: 18/08/2016 | Event: New Accounts filed |
Date: 04/03/2016 | Event: New Annual Return filed |
Date: 17/09/2015 | Event: New Board Member Michael Hochholzer (920096497) Appointed |
Date: 30/04/2015 | Event: New Board Member Trevor Illston (918002275) Appointed |
Date: 16/04/2015 | Event: New Board Member Gordon Robert Green (918002287) Appointed |
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