MATERIALS SOLUTIONS (HOLDINGS) LIMITED - CAMBERLEY
Company Profile | Company Filings |
Overview
MATERIALS SOLUTIONS (HOLDINGS) LIMITED is a Private Limited Company from CAMBERLEY and has the status: Dissolved - no longer trading.
MATERIALS SOLUTIONS (HOLDINGS) LIMITED was incorporated 9 years ago on 16/12/2014 and has the registered number: 09357138. The accounts status is FULL.
MATERIALS SOLUTIONS (HOLDINGS) LIMITED was incorporated 9 years ago on 16/12/2014 and has the registered number: 09357138. The accounts status is FULL.
MATERIALS SOLUTIONS (HOLDINGS) LIMITED - CAMBERLEY
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2019 |
Registered Office
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE
CAMBERLEY
SURREY
GU16 8QD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2020 | 25/03/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR MARKUS SEIBOLD | Dec 1977 | German | Director | 2016-08-01 | CURRENT |
MR STEPHEN SCRIMSHAW | Jul 1963 | British | Director | 2019-03-12 | CURRENT |
MR JOHN GEORGE STEPHEN HUNT | Aug 1964 | British | Director | 2016-11-28 | CURRENT |
SIMONE EUFEMIA AGATHA DAVINA | Secretary | 2016-08-01 | CURRENT | ||
DR TREVOR ILLSTON | Jul 1968 | British | Director | 2015-02-18 UNTIL 2016-08-01 | RESIGNED |
MICHAEL HOCHHOLZER | Apr 1964 | German | Director | 2015-08-14 UNTIL 2016-08-01 | RESIGNED |
DR GORDON ROBERT GREEN | Feb 1953 | British | Director | 2015-02-18 UNTIL 2016-08-01 | RESIGNED |
MR. CARL DAVID MONNINGTON BRANCHER | Jul 1955 | British | Director | 2014-12-16 UNTIL 2019-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Siemens Holdings Plc | 2016-08-01 | Camberley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |