MATERIALISE UK LIMITED
ROTHERHAM RAPIDPARTS LIMITED

Hellopages » South Yorkshire » Rotherham » S60 5WG

Company number 03730491
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address AMP TECHNOLOGY CENTRE BRUNEL WAY, CATCLIFFE, ROTHERHAM, SOUTH YORKSHIRE, S60 5WG
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 300,000 . The most likely internet sites of MATERIALISE UK LIMITED are www.materialiseuk.co.uk, and www.materialise-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Materialise Uk Limited is a Private Limited Company. The company registration number is 03730491. Materialise Uk Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Materialise Uk Limited is Amp Technology Centre Brunel Way Catcliffe Rotherham South Yorkshire S60 5wg. . HUDSON, Philip Martin is a Secretary of the company. HUDSON, Philip Martin is a Director of the company. VAN DE SCHUEREN, Bart is a Director of the company. VANCRAEN, Wilfred is a Director of the company. Secretary KILBURN, Philip Nicholas has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director KILBURN, Philip Nicholas has been resigned. Director STRIJCKERS, Relinde Carla Helena has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
HUDSON, Philip Martin
Appointed Date: 18 January 2006
Director
HUDSON, Philip Martin
Appointed Date: 18 January 2006
63 years old
Director
VAN DE SCHUEREN, Bart
Appointed Date: 10 March 1999
58 years old
Director
VANCRAEN, Wilfred
Appointed Date: 10 March 1999
63 years old

Resigned Directors

Secretary
KILBURN, Philip Nicholas
Resigned: 18 January 2006
Appointed Date: 10 March 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999
Director
KILBURN, Philip Nicholas
Resigned: 30 December 2006
Appointed Date: 10 March 1999
64 years old
Director
STRIJCKERS, Relinde Carla Helena
Resigned: 31 March 2008
Appointed Date: 15 February 2005
61 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999

Persons With Significant Control

Materialise Nv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MATERIALISE UK LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
08 Oct 2016
Accounts for a small company made up to 31 December 2015
16 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 300,000
21 Jul 2015
Accounts for a small company made up to 31 December 2014
11 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 300,000
...
... and 46 more events
19 Mar 1999
New director appointed
19 Mar 1999
Secretary resigned
19 Mar 1999
Director resigned
19 Mar 1999
Registered office changed on 19/03/99 from: 12 york place leeds LS1 2DS
10 Mar 1999
Incorporation

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