MULLER MANAGEMENT LIMITED
PRECIS (2378) LIMITED

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Company number 04836978
Status Active
Incorporation Date 18 July 2003
Company Type Private Limited Company
Address 22 MELTON STREET, LONDON, NW1 2BW
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of MULLER MANAGEMENT LIMITED are www.mullermanagement.co.uk, and www.muller-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Muller Management Limited is a Private Limited Company. The company registration number is 04836978. Muller Management Limited has been working since 18 July 2003. The present status of the company is Active. The registered address of Muller Management Limited is 22 Melton Street London Nw1 2bw. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. MENOLD, Elke Ruth, Frau is a Director of the company. MULLER, Erwin is a Director of the company. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDING, Waldermar, Herr has been resigned. Director BUNTZ, Markus, Herr has been resigned. Director LUX, Wolfgang Dietmar Karl has been resigned. Director MENOLD, Elke Ruth, Frau has been resigned. Director MULLER, Reinhard has been resigned. Director MULLER, Reinhard has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director PETERMAN, Horst Rainer has been resigned. Director PLAGGEMARS, Hansjoerg has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 06 February 2004
Director
MENOLD, Elke Ruth, Frau
Appointed Date: 24 March 2009
63 years old
Director
MULLER, Erwin
Appointed Date: 06 February 2004
93 years old

Resigned Directors

Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 06 February 2004
Appointed Date: 18 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 July 2003
Appointed Date: 18 July 2003
Director
ANDING, Waldermar, Herr
Resigned: 28 December 2007
Appointed Date: 16 May 2007
78 years old
Director
BUNTZ, Markus, Herr
Resigned: 13 March 2008
Appointed Date: 16 May 2007
54 years old
Director
LUX, Wolfgang Dietmar Karl
Resigned: 31 March 2014
Appointed Date: 13 November 2013
67 years old
Director
MENOLD, Elke Ruth, Frau
Resigned: 28 December 2007
Appointed Date: 16 May 2007
63 years old
Director
MULLER, Reinhard
Resigned: 22 September 2011
Appointed Date: 04 October 2010
66 years old
Director
MULLER, Reinhard
Resigned: 28 December 2005
Appointed Date: 29 March 2004
66 years old
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 06 February 2004
Appointed Date: 18 July 2003
Director
PETERMAN, Horst Rainer
Resigned: 28 August 2009
Appointed Date: 24 March 2009
62 years old
Director
PLAGGEMARS, Hansjoerg
Resigned: 18 October 2013
Appointed Date: 27 September 2012
55 years old

MULLER MANAGEMENT LIMITED Events

24 Oct 2016
Total exemption full accounts made up to 30 June 2016
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
20 Oct 2015
Total exemption full accounts made up to 30 June 2015
24 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
21 Feb 2015
Total exemption full accounts made up to 30 June 2014
...
... and 51 more events
11 Feb 2004
New director appointed
11 Feb 2004
Registered office changed on 11/02/04 from: level 1 exchange house primrose street london EC2A 2HS
06 Feb 2004
Company name changed precis (2378) LIMITED\certificate issued on 06/02/04
23 Oct 2003
Secretary resigned
18 Jul 2003
Incorporation

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