About

Registered Number: 01421775
Date of Incorporation: 21/05/1979 (41 years and 5 months ago)
Company Status: Active
Registered Address: 23 Lombard Street, Lichfield, Staffordshire, WS13 6DP

 

Netzsch Mastermix Ltd was established in 1979, it has a status of "Active". There are 5 directors listed as Gilliam, Vaughan Andrew, Makrakis, Dimitrios, Canepa, Giacomo, Dr, Netzsch, Thomas, Tomlinson, David Robert for the company. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILLIAM, Vaughan Andrew 02 March 2020 - 1
MAKRAKIS, Dimitrios 01 July 2008 - 1
CANEPA, Giacomo, Dr N/A 30 June 2008 1
TOMLINSON, David Robert 27 June 1997 27 February 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Robert Tomlinson/
1959-03
Individual person with significant control British/
England
  • Has significant influence or control
Mr Moritz Netzsch/
1984-01
Individual person with significant control German/
Germany
  • Has significant influence or control
Paul Thomas Netzsch/
1986-06
Individual person with significant control German/
Germany
  • Has significant influence or control
Mr Vaughan Andrew Gilliam/
1983-11
Individual person with significant control British/
England
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 June 2020
AP01 - Appointment of director 04 March 2020
PSC01 - N/A 02 March 2020
AP01 - Appointment of director 02 March 2020
TM01 - Termination of appointment of director 02 March 2020
PSC07 - N/A 02 March 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 11 October 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 21 November 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 10 January 2018
PSC01 - N/A 17 November 2017
PSC01 - N/A 17 November 2017
AA - Annual Accounts 07 March 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 14 March 2016
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 08 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 January 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 20 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 October 2010
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 08 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 March 2010
TM01 - Termination of appointment of director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
TM02 - Termination of appointment of secretary 05 March 2010
AA - Annual Accounts 07 September 2009
363a - Annual Return 05 February 2009
288a - Notice of appointment of directors or secretaries 05 February 2009
288b - Notice of resignation of directors or secretaries 15 October 2008
AA - Annual Accounts 04 September 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 13 September 2007
363a - Annual Return 20 August 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 November 2006
169 - Return by a company purchasing its own shares 15 November 2006
173 - Declaration in relation to the redemption or purchase of shares out of capital 16 October 2006
RESOLUTIONS - N/A 02 October 2006
RESOLUTIONS - N/A 02 October 2006
173 - Declaration in relation to the redemption or purchase of shares out of capital 02 October 2006
AA - Annual Accounts 12 September 2006
RESOLUTIONS - N/A 11 August 2006
363s - Annual Return 01 June 2006
AA - Annual Accounts 05 October 2005
363s - Annual Return 30 March 2005
AA - Annual Accounts 24 September 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 02 December 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 06 November 2002
AA - Annual Accounts 30 April 2002
363s - Annual Return 16 January 2002
363s - Annual Return 17 January 2001
AA - Annual Accounts 17 January 2001
363s - Annual Return 21 February 2000
AA - Annual Accounts 20 January 2000
AA - Annual Accounts 01 March 1999
363s - Annual Return 01 March 1999
395 - Particulars of a mortgage or charge 30 October 1998
395 - Particulars of a mortgage or charge 30 October 1998
395 - Particulars of a mortgage or charge 30 October 1998
363s - Annual Return 11 February 1998
AA - Annual Accounts 04 February 1998
CERTNM - Change of name certificate 21 July 1997
288a - Notice of appointment of directors or secretaries 18 July 1997
225 - Change of Accounting Reference Date 12 March 1997
363s - Annual Return 10 February 1997
AA - Annual Accounts 30 August 1996
363a - Annual Return 03 April 1996
288 - N/A 26 March 1996
AA - Annual Accounts 18 October 1995
RESOLUTIONS - N/A 27 April 1995
RESOLUTIONS - N/A 27 April 1995
RESOLUTIONS - N/A 27 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 1995
123 - Notice of increase in nominal capital 27 April 1995
363s - Annual Return 21 February 1995
AA - Annual Accounts 01 December 1994
363s - Annual Return 10 February 1994
AA - Annual Accounts 20 January 1994
395 - Particulars of a mortgage or charge 22 December 1993
363a - Annual Return 10 March 1993
AA - Annual Accounts 30 November 1992
363b - Annual Return 12 February 1992
AA - Annual Accounts 13 January 1992
AA - Annual Accounts 17 January 1991
363 - Annual Return 17 January 1991
288 - N/A 27 September 1990
288 - N/A 02 May 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 April 1990
AA - Annual Accounts 05 September 1989
363 - Annual Return 05 September 1989
AA - Annual Accounts 14 December 1988
363 - Annual Return 14 December 1988
AA - Annual Accounts 06 November 1987
363 - Annual Return 06 November 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 March 1987
AA - Annual Accounts 05 November 1986
AA - Annual Accounts 05 November 1986
363 - Annual Return 05 November 1986
288 - N/A 18 October 1986
287 - Change in situation or address of Registered Office 19 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 October 1998 Fully Satisfied

N/A

Legal charge 12 October 1998 Fully Satisfied

N/A

Legal charge 12 October 1998 Fully Satisfied

N/A

Guarantee and debenture 13 December 1993 Fully Satisfied

N/A

Guarantee & degenture 02 June 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.