MAUER (UK) LIMITED
DARWEN

Hellopages » Lancashire » Blackburn with Darwen » BB3 0PR

Company number 09619396
Status Active
Incorporation Date 2 June 2015
Company Type Private Limited Company
Address UNIT 3 BRANCH ROAD, LOWER DARWEN, DARWEN, LANCASHIRE, ENGLAND, BB3 0PR
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Robert John Powell as a director on 23 August 2016; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of MAUER (UK) LIMITED are www.maueruk.co.uk, and www.mauer-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Mauer Uk Limited is a Private Limited Company. The company registration number is 09619396. Mauer Uk Limited has been working since 02 June 2015. The present status of the company is Active. The registered address of Mauer Uk Limited is Unit 3 Branch Road Lower Darwen Darwen Lancashire England Bb3 0pr. . HARRISON, Geoffrey is a Director of the company. JAY, Daniel Adam is a Director of the company. RATCLIFF, Richard Matthew is a Director of the company. REES JONES, Andrew is a Director of the company. SMITH, John Barry is a Director of the company. Director POWELL, Robert John has been resigned. The company operates in "Other construction installation".


Current Directors

Director
HARRISON, Geoffrey
Appointed Date: 02 June 2015
81 years old
Director
JAY, Daniel Adam
Appointed Date: 02 June 2015
50 years old
Director
RATCLIFF, Richard Matthew
Appointed Date: 02 June 2015
49 years old
Director
REES JONES, Andrew
Appointed Date: 22 March 2016
60 years old
Director
SMITH, John Barry
Appointed Date: 02 June 2015
76 years old

Resigned Directors

Director
POWELL, Robert John
Resigned: 23 August 2016
Appointed Date: 22 March 2016
68 years old

Persons With Significant Control

Mr Daniel Adam Jay
Notified on: 5 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Matthew Ratcliff
Notified on: 5 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAUER (UK) LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 30 June 2016
23 Aug 2016
Termination of appointment of Robert John Powell as a director on 23 August 2016
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
28 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
27 Jun 2016
Registered office address changed from Suite 409 Glenfield Park Business Centre Blakewater Road Blackburn BB1 5QH England to Unit 3 Branch Road Lower Darwen Darwen Lancashire BB3 0PR on 27 June 2016
...
... and 0 more events
21 Apr 2016
Appointment of Mr Robert John Powell as a director on 22 March 2016
21 Apr 2016
Appointment of Mr Andrew Rees Jones as a director on 22 March 2016
10 Jul 2015
Registered office address changed from Suite Glenfield Park Business Centre Blackburn Lancashire BB1 5QH England to Suite 409 Glenfield Park Business Centre Blakewater Road Blackburn BB1 5QH on 10 July 2015
03 Jun 2015
Appointment of Mr John Barry Smith as a director on 2 June 2015
02 Jun 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-02
  • GBP 100

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