MATERIA GRIS LIMITED
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW12 3JR

Company number 05949648
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address 92 BUCKINGHAM ROAD, HAMPTON, MIDDLESEX, TW12 3JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MATERIA GRIS LIMITED are www.materiagris.co.uk, and www.materia-gris.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Brentford Rail Station is 5 miles; to Chessington North Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 6.2 miles; to Byfleet & New Haw Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Materia Gris Limited is a Private Limited Company. The company registration number is 05949648. Materia Gris Limited has been working since 28 September 2006. The present status of the company is Active. The registered address of Materia Gris Limited is 92 Buckingham Road Hampton Middlesex Tw12 3jr. . GAUNT, Silvia Anneliese is a Secretary of the company. GAUNT, Hamish Macmillan Duncan is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GAUNT, Silvia Anneliese
Appointed Date: 28 September 2006

Director
GAUNT, Hamish Macmillan Duncan
Appointed Date: 28 September 2006
64 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 29 September 2006
Appointed Date: 28 September 2006

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 29 September 2006
Appointed Date: 28 September 2006

Persons With Significant Control

Mr Hamish Macmillan Duncan Gaunt
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MATERIA GRIS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 28 September 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1

23 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 18 more events
24 Oct 2006
Registered office changed on 24/10/06 from: maybrook house, 97 godstone road caterham surrey CR3 6RE
24 Oct 2006
New secretary appointed
29 Sep 2006
Secretary resigned
29 Sep 2006
Director resigned
28 Sep 2006
Incorporation