MATERION UK LIMITED
Active - Accounts Filed
General Information
NAME
MATERION UK LIMITED
COMPANY NUMBER
06927267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
08/06/2009
(15 years and 4 months old)
WEBSITE
https://materion.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/11/2012
31/05/2019
EIS OPTICS LIMITED
View all previous names
HAMPSHIRE
GU14 6XE
1 Rae Road
Farnborough
Hampshire
GU14 6XE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATERION ADVANCED MATERIALS TECHNOLOGIES | N/A | N/A |
| MATERION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MATERION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MATERION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATERION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2019 - Present (5 years and 4 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/10/2023 - Present (1years) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2023 - Present (1years) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2009 - Present (15 years and 4 months) Born in Oct 1976 |
Resigned | Director |
Current: 16 Past: 21 |
View Report |
|
REED SMITH CORPORATE SERVICES LIMITED 08/06/2009 - 19/10/2011 (2 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATERION CORP INC | N/A | N/A |
| MATERION ADVANCED MATERIALS TECHNOLOGIES | N/A | N/A |
| MATERION IRELAND HOLDINGS LTD | N/A | N/A |
| MATERION IRELAND LIMITED | N/A | N/A |
| MATERION UK LIMITED | Active - Accounts Filed | View Report |
| MATERION NETHERLANDS BV | N/A | N/A |
| MATERION BRUSH LIMITED | Company is dissolved | View Report |
| MATERION NETHERLANDS BV | N/A | N/A |
| MATERION BRUSH LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Confirmation Statement filed |
| 13/11/2023 | Christopher Edward Eberhardt (923486047) has left the board |
| 13/11/2023 | New Board Member John Mathew Zaranec Iii (931572242) Appointed |
| 13/11/2023 | New Board Member Kevin Neal Folger (931572258) Appointed |
| 10/11/2023 | Jeffrey Hirt (927331929) has left the board |
| 15/09/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 04/01/2021 | New Accounts filed |
| 24/08/2020 | Shawn Lefort (921017142) has left the board |
| 24/08/2020 | New Board Member Jeffrey Hirt (927331929) Appointed |
| 19/07/2020 | New Confirmation Statement filed |
| 17/07/2020 | Michael Newell (921017041) has left the board |
| 14/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 17/06/2019 | New Board Member Andrew David Tarrant (903584163) Appointed |
| 17/06/2019 | Andrew Tarrant (925923150) has left the board |
| 08/06/2019 | Change in Reg. Office |
| 08/06/2019 | New Board Member Andrew Tarrant (925923150) Appointed |
| 01/09/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 06/07/2017 | Michael Charles Hasychak (916636344) has left the board |
| 06/07/2017 | New Board Member Christopher Edward Eberhardt (923486047) Appointed |
| 25/05/2017 | Richard William Sager (916418151) has left the board |
| 18/10/2016 | New Accounts filed |
| 23/09/2016 | New Board Member Richard William Sager (916418151) Appointed |
| 17/07/2016 | New Confirmation Statement filed |
| 15/07/2016 | New Board Member Michael Newell (921017041) Appointed |
| 15/07/2016 | New Board Member Shawn Lefort (921017142) Appointed |
| 14/07/2016 | Thomas Frank Mauser (916636327) has left the board |
| 14/07/2016 | Roberto Naranjo (916434055) has left the board |
| 14/07/2016 | Richard William Sager (916418151) has left the board |
| 18/10/2015 | New Accounts filed |
| 13/06/2015 | New Confirmation Statement filed |
| 17/02/2015 | New Accounts filed |
| 01/12/2014 | Change in Reg. Office |
| 08/07/2014 | New Confirmation Statement filed |
| 08/02/2014 | New Accounts filed |
| 11/09/2013 | New Confirmation Statement filed |
| 10/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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