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Nom

Materials Solutions (Holdings) Limited

Adresse
Faraday House Sir William Siemens Square
Frimley
Camberley
GU16 8QD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09357138 Show on Companies House
Statut de SociétéDissolved
Fondé16 décembre 2014
AccountsFULL
last accounts made up to 30 septembre 2019
Activité (Code NAF)64202 - Activités des sociétés holding
Noms Précédents
  • Materials Solutions (2014) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Siemens Holdings Plc Status: Active Notified: 01/08/2016 Companies House Number: 02465263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Davina, Simone Eufemia Agatha Frimley, Camberley, Surrey Status: Active Notified: 01/08/2016 Role: Secretary
    Hunt, John George Stephen Frimley, Camberley, Surrey Status: Active Notified: 28/11/2016 Date of Birth: 08/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Scrimshaw, Stephen Frimley, Camberley, Surrey Status: Active Notified: 12/03/2019 Date of Birth: 07/1963 Occupation: Head Of Gp Role: Director Country of Residence: United Kingdom Nationality: British
    Seibold, Markus Frimley, Camberley, Surrey Status: Active Notified: 01/08/2016 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

    Companies Controlled by This Company (2)

    gb-flag GB Materials Solutions (Worcester) Limited Status: Active Notified: 04/07/2016 Companies House Number: 05794027 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Materials Solutions LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2020 Companies House Number: 09364823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors