MATERIALS SOLUTIONS (WORCESTER) LIMITED
CAMBERLEY MATERIALS SOLUTIONS LIMITED MATERIALS SOLUTIONS

Hellopages » Surrey » Surrey Heath » GU16 8QD
Company number 05794027
Status Active
Incorporation Date 25 April 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, UNITED KINGDOM, GU16 8QD
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-seven 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; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of MATERIALS SOLUTIONS (WORCESTER) LIMITED are www.materialssolutionsworcester.co.uk, and www.materials-solutions-worcester.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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 Worcester Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05794027. Materials Solutions Worcester Limited has been working since 25 April 2006. The present status of the company is Active. The registered address of Materials Solutions Worcester Limited is Faraday House Sir William Siemens Square Frimley Camberley Surrey United Kingdom Gu16 8qd. . DAVINA, Simone Eufemia Agatha is a Secretary of the company. BRANCHER, Carl David Monnington is a Director of the company. SEIBOLD, Markus, Dr is a Director of the company. Secretary BRANCHER, Carl David Monnington has been resigned. Director CARLINE, Roger Timothy, Dr has been resigned. Director GREEN, Gordon Robert, Dr has been resigned. Director ILLSTON, Trevor, Dr has been resigned. Director LIDDLE, John, Dr has been resigned. Director PULLING, David Hywel, Dr has been resigned. Director STEVENSON, Andrew has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
DAVINA, Simone Eufemia Agatha
Appointed Date: 01 August 2016
Director
BRANCHER, Carl David Monnington
Appointed Date: 25 April 2006
70 years old
Director
SEIBOLD, Markus, Dr
Appointed Date: 01 August 2016
48 years old

Resigned Directors

Secretary
BRANCHER, Carl David Monnington
Resigned: 01 August 2016
Appointed Date: 25 April 2006
Director
CARLINE, Roger Timothy, Dr
Resigned: 23 January 2013
Appointed Date: 31 August 2006
61 years old
Director
GREEN, Gordon Robert, Dr
Resigned: 01 August 2016
Appointed Date: 23 July 2013
72 years old
Director
ILLSTON, Trevor, Dr
Resigned: 01 August 2016
Appointed Date: 23 July 2013
57 years old
Director
LIDDLE, John, Dr
Resigned: 23 January 2013
Appointed Date: 25 April 2006
72 years old
Director
PULLING, David Hywel, Dr
Resigned: 23 January 2013
Appointed Date: 27 June 2008
77 years old
Director
STEVENSON, Andrew
Resigned: 24 January 2013
Appointed Date: 15 March 2007
78 years old

Persons With Significant Control

Materials Solutions (Holdings) Limited
Notified on: 4 July 2016
Nature of control: Ownership of voting rights - 75% or more

MATERIALS SOLUTIONS (WORCESTER) LIMITED Events

20 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 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Aug 2016
Accounts for a small company made up to 29 February 2016
12 Aug 2016
Appointment of Dr Markus Seibold as a director on 1 August 2016
...
... and 47 more events
06 Sep 2007
New director appointed
03 May 2007
Annual return made up to 25/04/07
16 Mar 2007
Accounting reference date extended from 30/04/07 to 30/09/07
31 Aug 2006
New director appointed
25 Apr 2006
Incorporation

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