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MATERIALS SOLUTIONS LIMITED - C A Parsons Works, Shields Road, Newcastle Upon Tyne, NE6 2YL, United Kingdom
Company Information
- Company registration number
- 09364823
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C A Parsons Works
- Shields Road
- Newcastle Upon Tyne
- NE6 2YL
- England C A Parsons Works, Shields Road, Newcastle Upon Tyne, NE6 2YL, England UK
Management
- Managing Directors
- SCRIMSHAW, Stephen
- O'BRIEN, Philip Paul
- SARCANDER, Steve
- KEYZER-DEAN, Ross
- Company secretaries
- O'BRIEN, Philip Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-22
- Age Of Company 2014-12-22 9 years
- SIC/NACE
- 25110
Ownership
- Beneficial Owners
- -
- -
- Siemens Energy Ag
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MATERIALS SOLUTIONS (WORCESTER) LIMITED
- Legal Entity Identifier (LEI)
- 529900R9H69320NY0Q21
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-08-19
- Last Date: 2023-08-05
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MATERIALS SOLUTIONS LIMITED Company Description
- MATERIALS SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 09364823. Its current trading status is "live". It was registered 2014-12-22. It was previously called MATERIALS SOLUTIONS (WORCESTER) LIMITED. It has declared SIC or NACE codes as "25110". It has 4 directors and 1 secretary.It can be contacted at C A Parsons Works .
Get MATERIALS SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Materials Solutions Limited - C A Parsons Works, Shields Road, Newcastle Upon Tyne, NE6 2YL, United Kingdom
- 2014-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-04-08) - AA
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termination-director-company-with-name-termination-date (2023-07-04) - TM01
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appoint-person-director-company-with-name-date (2023-07-04) - AP01
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confirmation-statement-with-updates (2023-08-07) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-31) - CH01
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appoint-person-director-company-with-name-date (2022-10-04) - AP01
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confirmation-statement-with-no-updates (2022-08-16) - CS01
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accounts-with-accounts-type-full (2022-04-07) - AA
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appoint-person-director-company-with-name-date (2022-03-03) - AP01
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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termination-director-company-with-name-termination-date (2022-03-03) - TM01
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appoint-person-secretary-company-with-name-date (2022-03-03) - AP03
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termination-secretary-company-with-name-termination-date (2022-03-03) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-06) - AD01
keyboard_arrow_right 2021
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resolution (2021-05-02) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-02-19) - PSC07
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accounts-with-accounts-type-full (2021-04-13) - AA
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memorandum-articles (2021-05-02) - MA
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confirmation-statement-with-no-updates (2021-08-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-05) - CS01
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accounts-with-accounts-type-full (2020-09-10) - AA
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cessation-of-a-person-with-significant-control (2020-03-04) - PSC07
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notification-of-a-person-with-significant-control (2020-03-04) - PSC02
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confirmation-statement-with-updates (2020-03-27) - CS01
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notification-of-a-person-with-significant-control (2020-12-15) - PSC02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-09) - AA
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change-person-director-company-with-change-date (2019-09-24) - CH01
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
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change-person-director-company-with-change-date (2019-02-13) - CH01
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-19) - CS01
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accounts-with-accounts-type-small (2018-07-11) - AA
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change-person-director-company-with-change-date (2018-09-26) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-03) - AA
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change-person-director-company-with-change-date (2017-08-01) - CH01
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confirmation-statement-with-updates (2017-03-21) - CS01
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change-account-reference-date-company-previous-shortened (2017-03-17) - AA01
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confirmation-statement-with-updates (2017-01-03) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-22) - TM01
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appoint-person-director-company-with-name-date (2016-12-02) - AP01
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resolution (2016-08-23) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-22) - AD01
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appoint-person-director-company-with-name-date (2016-08-22) - AP01
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appoint-person-secretary-company-with-name-date (2016-08-22) - AP03
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accounts-with-accounts-type-total-exemption-small (2016-08-15) - AA
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accounts-with-accounts-type-small (2016-08-12) - AA
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change-account-reference-date-company-current-shortened (2016-07-13) - AA01
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second-filing-of-form-with-form-type-made-up-date (2016-03-14) - RP04
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capital-allotment-shares (2016-03-10) - SH01
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resolution (2016-03-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-03-02) - CERTNM
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change-of-name-notice (2015-03-02) - CONNOT
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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capital-allotment-shares (2015-09-08) - SH01
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
keyboard_arrow_right 2014
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incorporation-company (2014-12-22) - NEWINC