Company number 06437631
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address NEW LUGG VILLA, LLANGUNLLO, KNIGHTON, POWYS, LD7 1SS
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 100
. The most likely internet sites of MATERIAN LIMITED are www.materian.co.uk, and www.materian.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Materian Limited is a Private Limited Company.
The company registration number is 06437631. Materian Limited has been working since 26 November 2007.
The present status of the company is Active. The registered address of Materian Limited is New Lugg Villa Llangunllo Knighton Powys Ld7 1ss. . CLARK, Lynn is a Secretary of the company. CLARK, Lynn is a Director of the company. CLARK, Paul is a Director of the company. The company operates in "Other engineering activities".
Current Directors
Director
CLARK, Lynn
Appointed Date: 26 November 2007
58 years old
Director
CLARK, Paul
Appointed Date: 26 November 2007
59 years old
Persons With Significant Control
Mr Paul Clark
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
MATERIAN LIMITED Events
05 Dec 2016
Confirmation statement made on 26 November 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
14 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
13 May 2015
Total exemption small company accounts made up to 31 January 2015
17 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
...
... and 19 more events
28 Nov 2008
Director and secretary's change of particulars / lynn clark / 04/01/2008
28 Nov 2008
Director's change of particulars / paul clark / 04/01/2008
28 Jan 2008
Registered office changed on 28/01/08 from: stubbs, parkin & south 28 cheshire street market drayton shropshire TF9 1PF
28 Jan 2008
Accounting reference date extended from 30/11/08 to 31/01/09
26 Nov 2007
Incorporation