MATERIALS SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
MATERIALS SOLUTIONS LIMITED
COMPANY NUMBER
09364823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
22/12/2014
(9 years and 11 months old)
WEBSITE
www.materialssolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
22/12/2014
02/03/2015
MATERIALS SOLUTIONS (WORCESTER) LIMITED
NEWCASTLE UPON TYNE
NE6 2YL
Telephone: 01905732162
TPS: No
C A Parsons Works
Shields Road
NEWCASTLE UPON TYNE
NE6 2YL
Unit 4 Coneybury Road Worcester Six
Business Park
Worcester
Worcestershire
WR4 0AD
Telephone: 732160
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 |
|---|---|---|
| SIEMENS GAS AND POWER HOLDING BV | N/A | N/A |
| MATERIALS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 05/01/2024 | Stephen Scrimshaw (911414740) has left the board |
Credit Risk Overview
Want to learn more about MATERIALS SOLUTIONS 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 MATERIALS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATERIALS SOLUTIONS 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 |
|---|---|---|---|---|
|
28/02/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2022 - Present (2 years and 8 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/07/2023 - Present (1 years and 4 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/01/2024 - Present (10 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIEMENS ENERGY AG | N/A | N/A |
| SIEMENS GAS AND POWER HOLDING BV | N/A | N/A |
| MATERIALS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SIEMENS ENERGY INDUSTRIAL TURBOMACHINERY LIMITED | Active - Accounts Filed | View Report |
| INDUSTRIAL TURBINE COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
| SIEMENS ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 05/01/2024 | Stephen Scrimshaw (911414740) has left the board |
| 05/01/2024 | New Board Member Darren John Davidson (931761220) Appointed |
| 11/08/2023 | New Confirmation Statement filed |
| 06/07/2023 | Michael Paul Gray (910095037) has left the board |
| 06/07/2023 | New Board Member Ross Keyzer-Dean (924132613) Appointed |
| 13/04/2023 | New Accounts filed |
| 06/10/2022 | New Board Member Philip Paul O'Brien (930069185) Appointed |
| 05/10/2022 | Simone Eufemia Agatha Davina (929315898) has left the board |
| 20/08/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 07/03/2022 | Simone Eufemia Agatha Davina (921270179) has left the board |
| 07/03/2022 | Markus Seibold (921210166) has left the board |
| 07/03/2022 | John George Stephen Hunt (921985369) has left the board |
| 07/03/2022 | New Company Secretary Philip Paul O'Brien (929315806) Appointed |
| 07/03/2022 | New Board Member Steve Sarcander (929315857) Appointed |
| 07/03/2022 | New Board Member Michael Paul Gray (910095037) Appointed |
| 07/03/2022 | New Board Member Simone Eufemia Agatha Davina (929315898) Appointed |
| 10/01/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 15/09/2020 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 21/03/2019 | New Board Member Stephen Scrimshaw (911414740) Appointed |
| 21/03/2019 | New Confirmation Statement filed |
| 17/01/2019 | Carl David Monnington Brancher (905196480) has left the board |
| 14/07/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 07/01/2017 | New Annual Return filed |
| 06/12/2016 | New Board Member John George Stephen Hunt (921985369) Appointed |
| 01/09/2016 | New Board Member Markus Seibold (921210166) Appointed |
| 01/09/2016 | Markus Seibold (921270410) has left the board |
| 24/08/2016 | Michael Hochholzer (920096497) has left the board |
| 24/08/2016 | Trevor Illston (918002275) has left the board |
| 24/08/2016 | Gordon Robert Green (918002287) has left the board |
| 24/08/2016 | Change in Reg. Office |
| 24/08/2016 | New Company Secretary Simone Eufemia Agatha (921270179) Appointed |
| 24/08/2016 | New Board Member Markus Seibold (921270410) Appointed |
| 17/08/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 25/09/2015 | Michael Hochholzer (920097395) has left the board |
| 25/09/2015 | New Board Member Michael Hochholzer (920096497) Appointed |
| 17/09/2015 | New Board Member Michael Hochholzer (920097395) Appointed |
| 16/04/2015 | New Board Member Gordon Robert Green (918002287) Appointed |
| 16/04/2015 | New Board Member Trevor Illston (918002275) Appointed |
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