MATERIALS SOLUTIONS (HOLDINGS) LIMITED
CAMBERLEY MATERIALS SOLUTIONS (2014) LIMITED

Hellopages » Surrey » Surrey Heath » GU16 8QD

Company number 09357138
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Previous accounting period shortened from 28 February 2017 to 30 September 2016; Confirmation statement made on 16 December 2016 with updates. The most likely internet sites of MATERIALS SOLUTIONS (HOLDINGS) LIMITED are www.materialssolutionsholdings.co.uk, and www.materials-solutions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Ash Vale Rail Station is 3.2 miles; to Bagshot Rail Station is 3.8 miles; to Ash Rail Station is 4.9 miles; to Bentley (Hants) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Materials Solutions Holdings Limited is a Private Limited Company. The company registration number is 09357138. Materials Solutions Holdings Limited has been working since 16 December 2014. The present status of the company is Active. The registered address of Materials Solutions Holdings Limited is Faraday House Sir William Siemens Square Frimley Camberley Surrey Gu16 8qd. . DAVINA, Simone Eufemia Agatha is a Secretary of the company. BRANCHER, Carl David Monnington is a Director of the company. HUNT, John George Stephen is a Director of the company. SEIBOLD, Markus, Dr is a Director of the company. Director GREEN, Gordon Robert, Dr has been resigned. Director HOCHHOLZER, Michael has been resigned. Director ILLSTON, Trevor, Dr has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
DAVINA, Simone Eufemia Agatha
Appointed Date: 01 August 2016
Director
BRANCHER, Carl David Monnington
Appointed Date: 16 December 2014
70 years old
Director
HUNT, John George Stephen
Appointed Date: 28 November 2016
61 years old
Director
SEIBOLD, Markus, Dr
Appointed Date: 01 August 2016
47 years old

Resigned Directors

Director
GREEN, Gordon Robert, Dr
Resigned: 01 August 2016
Appointed Date: 18 February 2015
72 years old
Director
HOCHHOLZER, Michael
Resigned: 01 August 2016
Appointed Date: 14 August 2015
61 years old
Director
ILLSTON, Trevor, Dr
Resigned: 01 August 2016
Appointed Date: 18 February 2015
57 years old

Persons With Significant Control

Siemens Holdings Plc
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

MATERIALS SOLUTIONS (HOLDINGS) LIMITED Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
17 Mar 2017
Previous accounting period shortened from 28 February 2017 to 30 September 2016
23 Dec 2016
Confirmation statement made on 16 December 2016 with updates
02 Dec 2016
Appointment of Mr John George Stephen Hunt as a director on 28 November 2016
02 Sep 2016
Statement of capital following an allotment of shares on 29 July 2016
  • GBP 27,999.98
...
... and 18 more events
28 Apr 2015
Appointment of Dr Trevor Illston as a director on 18 February 2015
14 Apr 2015
Appointment of Dr Gordon Robert Green as a director on 18 February 2015
26 Feb 2015
Company name changed materials solutions (2014) LIMITED\certificate issued on 26/02/15
  • RES15 ‐ Change company name resolution on 2015-02-18
26 Feb 2015
Change of name notice
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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