MATERIALS UK
Overview
| Company Name | MATERIALS UK |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 05809326 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MATERIALS UK?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MATERIALS UK located?
| Registered Office Address | 297 Euston Road NW1 3AD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MATERIALS UK?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MATERIALS UK?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for MATERIALS UK?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Termination of appointment of Wyn Edgerton Jones as a director on Jun 02, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bernard Alan Rickinson as a director on Jun 19, 2019 | 1 pages | TM01 | ||
Appointment of Dr Colin Andrew Church as a director on May 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Bernard Alan Rickinson as a secretary on Dec 31, 2018 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||
Confirmation statement made on May 08, 2017 with updates | 4 pages | CS01 | ||
Registered office address changed from 297 Euston Road London NW1 3AQ England to 297 Euston Road London NW1 3AD on May 18, 2017 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||
Annual return made up to May 08, 2016 no member list | 3 pages | AR01 | ||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||
Who are the officers of MATERIALS UK?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHURCH, Colin Andrew, Dr | Director | Euston Road NW1 3AD London 297 England | England | British | Chief Executive | 138439210001 | ||||
| RICKINSON, Bernard Alan, Dr | Secretary | Euston Road NW1 3AD London 297 England | British | 20728310003 | ||||||
| GHAVAM SHAHIDI, Ebrahim | Director | Carlton House Terrace SW1Y 5DB London 1 | United Kingdom | British | Technical Director | 117846410001 | ||||
| JOHN, Robert | Director | Carlton House Terrace SW1Y 5DB London 1 | United Kingdom | British | Chief Executive | 71474620001 | ||||
| JONES, Wyn Edgerton | Director | Euston Road NW1 3AD London 297 England | United Kingdom | British | Director | 28180480001 | ||||
| MACDONALD, Alexander Scott | Director | Carlton House Terrace SW1Y 5DB London 1 | United Kingdom | British | Divisional Director | 3480700001 | ||||
| MILBANK, Raymond Charles | Director | 3 Bradbury Road Maidenbower RH10 7HY Crawley West Sussex | United Kingdom | British | Finance Director | 49701110002 | ||||
| PULLING, David Hywel, Dr | Director | 5 The Badgers Barnt Green B45 8QR Birmingham West Midlands | England | British | Managing Director | 112022730001 | ||||
| RICKINSON, Bernard Alan, Dr | Director | Euston Road NW1 3AD London 297 England | England | British | Chief Executive | 20728310003 | ||||
| RICKINSON, Bernard Alan, Dr | Director | 66 Burnthwaite Road SW6 5BG London | England | British | Chief Executive | 20728310003 | ||||
| TEMPLE, Martin John | Director | 63 Vestry Court 5 Monck Street SW1P 2BQ London | Uk | British | Director General | 79030280001 |
Who are the persons with significant control of MATERIALS UK?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Institute Of Materials, Minerals And Mining | Apr 06, 2016 | Euston Road NW1 3AD London 297 England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0