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
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
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
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
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
MATERIALS SOLUTIONS LIMITED 22 Dec 2014
MATERIALS SOLUTIONS (WORCESTER) LIMITED 02 Mar 2015