MATERIAL SOLUTIONS LTD
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1GS

Company number 09655086
Status Active
Incorporation Date 24 June 2015
Company Type Private Limited Company
Address ONE OAKS COURT, WARWICK ROAD, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1GS
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Mrs Claire Rosalind Grabiner as a director on 16 January 2017; Confirmation statement made on 18 January 2017 with updates; Appointment of Mrs Lesley Rozental as a director on 16 January 2017. The most likely internet sites of MATERIAL SOLUTIONS LTD are www.materialsolutions.co.uk, and www.material-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Material Solutions Ltd is a Private Limited Company. The company registration number is 09655086. Material Solutions Ltd has been working since 24 June 2015. The present status of the company is Active. The registered address of Material Solutions Ltd is One Oaks Court Warwick Road Borehamwood Hertfordshire England Wd6 1gs. . GRABINER, Claire Rosalind is a Director of the company. ROZENTAL, Gabriel is a Director of the company. ROZENTAL, Lesley is a Director of the company. Director GILBERT, Russell has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
GRABINER, Claire Rosalind
Appointed Date: 16 January 2017
57 years old
Director
ROZENTAL, Gabriel
Appointed Date: 01 June 2016
68 years old
Director
ROZENTAL, Lesley
Appointed Date: 16 January 2017
67 years old

Resigned Directors

Director
GILBERT, Russell
Resigned: 14 November 2016
Appointed Date: 24 June 2015
59 years old

Persons With Significant Control

Mrs Claire Rosalind Grabiner
Notified on: 14 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gabriel Rozental
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATERIAL SOLUTIONS LTD Events

20 Jan 2017
Appointment of Mrs Claire Rosalind Grabiner as a director on 16 January 2017
18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
16 Jan 2017
Appointment of Mrs Lesley Rozental as a director on 16 January 2017
28 Nov 2016
Termination of appointment of Russell Gilbert as a director on 14 November 2016
15 Jul 2016
Accounts for a dormant company made up to 31 May 2016
...
... and 2 more events
07 Jun 2016
Director's details changed for Russell Gilbert on 26 April 2016
07 Jun 2016
Appointment of Mr Gabriel Rozental as a director on 1 June 2016
24 Aug 2015
Registered office address changed from One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS England to One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS on 24 August 2015
24 Aug 2015
Registered office address changed from Elstree House Elstree Way Borehamwood WD6 1SD United Kingdom to One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS on 24 August 2015
24 Jun 2015
Incorporation
Statement of capital on 2015-06-24
  • GBP 1

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