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 23 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, (227 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 |