-
-
MATERION UK LIMITED - 1 Rae Road, Farnborough, Hampshire, GU14 6XE, United Kingdom
Company Information
- Company registration number
- 06927267
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Rae Road
- Farnborough
- Hampshire
- GU14 6XE
- England 1 Rae Road, Farnborough, Hampshire, GU14 6XE, England UK
Management
- Managing Directors
- EBERHARDT, Christopher Edward
- HIRT, Jeffrey
- TARRANT, Andrew David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-08
- Age Of Company 2009-06-08 14 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- Materion Advanced Materials Technologies And Services Netherlands B.V.
- Materion Advanced Materials Technologies And Services Netherlands B.V.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EIS OPTICS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-06-23
- Last Date: 2021-06-09
✓
-
MATERION UK LIMITED Company Description
- MATERION UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06927267. Its current trading status is "live". It was registered 2009-06-08. It was previously called EIS OPTICS LIMITED. It has declared SIC or NACE codes as "25990". It has 3 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 1 Rae Road .
Get MATERION UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Materion Uk Limited - 1 Rae Road, Farnborough, Hampshire, GU14 6XE, United Kingdom
- 2009-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MATERION UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06927267#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06927267#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06927267#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-07-19) - CS01
-
accounts-with-accounts-type-small (2021-10-28) - AA
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-12-23) - AA
-
termination-director-company-with-name-termination-date (2020-07-15) - TM01
-
confirmation-statement-with-updates (2020-07-15) - CS01
-
termination-director-company-with-name-termination-date (2020-08-20) - TM01
-
appoint-person-director-company-with-name-date (2020-08-20) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
resolution (2019-05-31) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2019-06-06) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-06-06) - AD01
-
confirmation-statement-with-updates (2019-06-18) - CS01
-
accounts-with-accounts-type-small (2019-10-08) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-06-12) - CS01
-
accounts-with-accounts-type-small (2018-08-29) - AA
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-10-12) - AA
-
appoint-person-director-company-with-name-date (2017-07-04) - AP01
-
confirmation-statement-with-updates (2017-07-04) - CS01
-
termination-director-company-with-name-termination-date (2017-07-04) - TM01
-
notification-of-a-person-with-significant-control (2017-07-04) - PSC02
Add all to Cart
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-07-12) - TM02
-
termination-director-company-with-name-termination-date (2016-07-12) - TM01
-
appoint-person-director-company-with-name-date (2016-07-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01
-
termination-director-company-with-name-termination-date (2016-07-14) - TM01
-
termination-secretary-company-with-name-termination-date (2016-07-14) - TM02
-
appoint-person-director-company-with-name (2016-07-14) - AP01
-
accounts-with-accounts-type-full (2016-10-13) - AA
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
-
accounts-with-accounts-type-full (2015-02-10) - AA
Add all to Cart
keyboard_arrow_right 2014
-
gazette-notice-compulsary (2014-01-28) - GAZ1
-
accounts-with-accounts-type-full (2014-02-03) - AA
-
gazette-filings-brought-up-to-date (2014-02-04) - DISS40
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-27) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
-
gazette-filings-brought-up-to-date (2013-01-26) - DISS40
-
accounts-with-accounts-type-full (2013-01-24) - AA
-
gazette-notice-compulsary (2013-01-15) - GAZ1
Add all to Cart
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-02-06) - TM01
-
termination-director-company-with-name (2012-07-05) - TM01
-
termination-secretary-company-with-name (2012-02-06) - TM02
-
appoint-person-secretary-company-with-name (2012-02-01) - AP03
-
change-of-name-notice (2012-07-05) - CONNOT
-
certificate-change-of-name-company (2012-07-05) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
-
certificate-change-of-name-company (2012-11-14) - CERTNM
-
appoint-person-director-company-with-name (2012-02-01) - AP01
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-11-04) - AP01
-
resolution (2011-10-31) - RESOLUTIONS
-
resolution (2011-03-01) - RESOLUTIONS
-
legacy (2011-03-01) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2011-03-01) - SH19
-
capital-alter-shares-redemption-statement-of-capital (2011-03-07) - SH02
-
resolution (2011-03-10) - RESOLUTIONS
-
memorandum-articles (2011-03-10) - MEM/ARTS
-
accounts-with-accounts-type-group (2011-05-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
-
resolution (2011-10-11) - RESOLUTIONS
-
capital-alter-shares-redemption-statement-of-capital (2011-10-11) - SH02
-
legacy (2011-03-01) - CAP-SS
-
legacy (2011-10-11) - CAP-SS
-
termination-secretary-company-with-name (2011-10-24) - TM02
-
resolution (2011-10-28) - RESOLUTIONS
-
legacy (2011-10-28) - SH20
-
capital-name-of-class-of-shares (2011-10-31) - SH08
-
capital-variation-of-rights-attached-to-shares (2011-10-31) - SH10
-
appoint-person-director-company-with-name (2011-10-31) - AP01
-
appoint-person-secretary-company-with-name (2011-10-31) - AP03
-
capital-statement-capital-company-with-date-currency-figure (2011-10-11) - SH19
Add all to Cart
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-02-03) - SH01
-
change-account-reference-date-company-previous-shortened (2010-03-25) - AA01
-
change-person-director-company-with-change-date (2010-06-16) - CH01
-
change-corporate-secretary-company-with-change-date (2010-06-16) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
-
accounts-with-accounts-type-group (2010-10-04) - AA
-
change-registered-office-address-company-with-date-old-address (2010-12-07) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
certificate-change-of-name-company (2009-08-04) - CERTNM
-
incorporation-company (2009-06-08) - NEWINC
-
change-registered-office-address-company-with-date-old-address (2009-10-08) - AD01
-
memorandum-articles (2009-09-04) - MEM/ARTS
-
legacy (2009-09-04) - 88(2)
-
legacy (2009-09-04) - 122
-
legacy (2009-09-04) - 123
-
resolution (2009-09-04) - RESOLUTIONS
-
legacy (2009-09-04) - 169
-
memorandum-articles (2009-08-04) - MEM/ARTS
