MATERION UK LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
MATERION UK LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
MATERION UK LIMITED was incorporated 15 years ago on 08/06/2009 and has the registered number: 06927267. The accounts status is SMALL and accounts are next due on 30/09/2024.
MATERION UK LIMITED was incorporated 15 years ago on 08/06/2009 and has the registered number: 06927267. The accounts status is SMALL and accounts are next due on 30/09/2024.
MATERION UK LIMITED - FARNBOROUGH
This company is listed in the following categories:
24420 - Aluminium production
24420 - Aluminium production
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 RAE ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6XE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EIS OPTICS LIMITED (until 31/05/2019)
EIS OPTICS LIMITED (until 31/05/2019)
MATERION PRECISION OPTICS (U.K.) LIMITED (until 14/11/2012)
EIS OPTICS LIMITED (until 05/07/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW DAVID TARRANT | Mar 1963 | British | Director | 2019-06-03 | CURRENT |
MR KEVIN NEAL FOLGER | Aug 1977 | American | Director | 2023-10-20 | CURRENT |
MR JOHN MATHEW ZARANEC III | Mar 1981 | American | Director | 2023-10-20 | CURRENT |
ROBERTO NARANJO | Oct 1956 | American | Director | 2011-10-19 UNTIL 2016-01-15 | RESIGNED |
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2009-06-08 UNTIL 2011-10-19 | RESIGNED | ||
MR DANIEL GARETH WALKER | Oct 1977 | British | Director | 2009-06-08 UNTIL 2011-10-19 | RESIGNED |
KEVIN SIMPSON BANKS | Secretary | 2011-10-19 UNTIL 2012-01-25 | RESIGNED | ||
THOMAS FRANK MAUSER | British | Secretary | 2012-01-25 UNTIL 2015-09-28 | RESIGNED | |
LORD ROBIN GRANVILLE HODGSON OF ASTLEY ABBOTTS | Apr 1942 | British | Director | 2009-06-08 UNTIL 2011-10-19 | RESIGNED |
MR HENRY WILLIAM BAINES SALLITT | Jul 1962 | British | Director | 2009-06-08 UNTIL 2011-10-19 | RESIGNED |
RICHARD WILLIAM SAGER | Mar 1949 | American | Director | 2011-10-19 UNTIL 2015-06-23 | RESIGNED |
MR MICHAEL NEWELL | Jan 1966 | American | Director | 2016-04-12 UNTIL 2019-07-12 | RESIGNED |
MR SHAWN LEFORT | Jan 1966 | American | Director | 2016-04-12 UNTIL 2019-11-08 | RESIGNED |
MR LLEWELLYN RICHARD DODDS JOHN | Oct 1976 | British | Director | 2009-06-08 UNTIL 2011-10-19 | RESIGNED |
MICHAEL CHARLES HASYCHAK | Dec 1953 | American | Director | 2012-01-25 UNTIL 2017-01-01 | RESIGNED |
MR JEFFREY HIRT | Jul 1970 | American | Director | 2020-08-17 UNTIL 2023-04-06 | RESIGNED |
CHRISTOPHER EDWARD EBERHARDT | Feb 1969 | American | Director | 2017-01-01 UNTIL 2023-10-20 | RESIGNED |
KEVIN SIMPSON BANKS | Oct 1979 | British | Director | 2011-10-19 UNTIL 2012-01-25 | RESIGNED |
PATRICK GEORGE AUSTEN | Sep 1943 | British | Director | 2009-06-08 UNTIL 2011-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Materion Advanced Materials Technologies And Services Netherlands B.V. | 2016-04-06 | Mayfield Heights Ohio |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Materion UK Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-12 | 31-12-2022 | £68,366 Cash £-1,979,311 equity |
Materion UK Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-08 | 31-12-2021 | £147,716 Cash £-261,245 equity |
Materion UK Limited - Limited company accounts 20.1 | 2021-10-29 | 31-12-2020 | £67,592 Cash £25,127 equity |
Materion UK Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-12-2019 | £337,484 Cash £2,367,284 equity |