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 - CAMBERLEY

This company is listed in the following categories:
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

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