MATERIALS SOLUTIONS LIMITED
C A PARSONS WORKS, SHIELDS ROAD, NEWCASTLE UPON TYNE  NE6 2YL- Active
- Private Limited Company
- Company No. 09364823
- Last Updated: 01 Mar 2024
Company Profile
MATERIALS SOLUTIONS LIMITED was incorporated on Monday, December 22, 2014 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. MATERIALS SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 9 years 10 months and 22 days.
Name | MATERIALS SOLUTIONS LIMITED |
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Company number | 09364823 |
Company type | Private Limited Company |
Incorporation date | 22 Dec 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
C A PARSONS WORKS SHIELDS ROAD NEWCASTLE UPON TYNE NE6 2YL |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Siemens Energy Ag Otto-Hahn-Ring, 81739, 81739 |
Dates: Monday, September 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Siemens Aktiengesellschaft 80333 |
Dates: Sunday, March 1, 2020 - Monday, September 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Materials Solutions (Holdings) Limited Sir William Siemens Square, Frimley, GU16 8QD |
Dates: Wednesday, April 6, 2016 - Sunday, March 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 30 September |
Next annual accounts due | 30 June 2025, (228 days left) |
Latest accounts | 30 September 2023 |
Next confirmation statement due | 19 January 2017 |
Last confirmation statement dated | 22 December 2015 |
Mortgages
No mortgages have been registered against MATERIALS SOLUTIONS LIMITED.
Previous Names
Name | Change Date |
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MATERIALS SOLUTIONS LIMITED | 22 Dec 2014 |
MATERIALS SOLUTIONS (WORCESTER) LIMITED | 02 Mar 2015 |