Netzsch Mastermix Limited LICHFIELD


Founded in 1979, Netzsch Mastermix, classified under reg no. 01421775 is an active company. Currently registered at Innovation House, Unit F1 WS14 9DZ, Lichfield the company has been in the business for fourty five years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since July 22, 1997 Netzsch Mastermix Limited is no longer carrying the name Netzsch Holdings.

The company has one director. Vaughan G., appointed on 2 March 2020. There are currently no secretaries appointed. As of 23 May 2024, there were 5 ex directors - David T., Dimitrios M. and others listed below. There were no ex secretaries.

Netzsch Mastermix Limited Address / Contact

Office Address Innovation House, Unit F1
Office Address2 Davidson Road
Town Lichfield
Post code WS14 9DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01421775
Date of Incorporation Mon, 21st May 1979
Industry Manufacture of other general-purpose machinery n.e.c.
End of financial Year 30th June
Company age 45 years old
Account next due date Sun, 31st Mar 2024 (53 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated Sat, 24th Dec 2022

Company staff

Vaughan G.

Position: Director

Appointed: 02 March 2020

David T.

Position: Director

Appointed: 27 February 2020

Resigned: 29 May 2020

Dimitrios M.

Position: Director

Appointed: 01 July 2008

Resigned: 31 March 2021

David T.

Position: Director

Appointed: 27 June 1997

Resigned: 27 February 2020

Thomas N.

Position: Director

Appointed: 24 December 1992

Resigned: 12 January 2010

Giacomo C.

Position: Director

Appointed: 24 December 1992

Resigned: 30 June 2008

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As BizStats identified, there is Paul N. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Vaughan G. This PSC has significiant influence or control over the company,. Then there is Moritz N., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Paul N.

Notified on 6 April 2016
Nature of control: significiant influence or control

Vaughan G.

Notified on 2 March 2020
Nature of control: significiant influence or control

Moritz N.

Notified on 6 April 2016
Nature of control: significiant influence or control

David T.

Notified on 6 April 2016
Ceased on 27 February 2020
Nature of control: significiant influence or control

Company previous names

Netzsch Holdings July 22, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to June 30, 2023
filed on: 9th, December 2023
Free Download (10 pages)

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