MAYER-KUVERT (UK) HOLDINGS LIMITED
EDINBURGH MACROCOM (980) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8BL

Company number SC321703
Status Active
Incorporation Date 19 April 2007
Company Type Private Limited Company
Address 30 SEMPLE STREET, EDINBURGH, SCOTLAND, EH3 8BL
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration forty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 2 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of MAYER-KUVERT (UK) HOLDINGS LIMITED are www.mayerkuvertukholdings.co.uk, and www.mayer-kuvert-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Mayer Kuvert Uk Holdings Limited is a Private Limited Company. The company registration number is SC321703. Mayer Kuvert Uk Holdings Limited has been working since 19 April 2007. The present status of the company is Active. The registered address of Mayer Kuvert Uk Holdings Limited is 30 Semple Street Edinburgh Scotland Eh3 8bl. . SCHWARZ, Thomas is a Director of the company. VAJS, Miroslav is a Director of the company. Secretary BARNETT, Raymond Steven has been resigned. Secretary GUTTERIDGE, Jeffrey Charles has been resigned. Nominee Secretary MACROBERTS (FIRM) has been resigned. Director BARTL, Edlef Manfred has been resigned. Director GUTTERIDGE, Jeffrey Charles has been resigned. Director USHER, Simon David has been resigned. Nominee Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Director
SCHWARZ, Thomas
Appointed Date: 10 April 2014
55 years old
Director
VAJS, Miroslav
Appointed Date: 08 November 2007
70 years old

Resigned Directors

Secretary
BARNETT, Raymond Steven
Resigned: 18 January 2008
Appointed Date: 08 November 2007
Secretary
GUTTERIDGE, Jeffrey Charles
Resigned: 30 June 2014
Appointed Date: 18 January 2008
Nominee Secretary
MACROBERTS (FIRM)
Resigned: 08 November 2007
Appointed Date: 19 April 2007
Director
BARTL, Edlef Manfred
Resigned: 12 February 2014
Appointed Date: 08 November 2007
75 years old
Director
GUTTERIDGE, Jeffrey Charles
Resigned: 30 June 2014
Appointed Date: 18 January 2008
67 years old
Director
USHER, Simon David
Resigned: 18 July 2008
Appointed Date: 08 November 2007
66 years old
Nominee Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 08 November 2007
Appointed Date: 19 April 2007

MAYER-KUVERT (UK) HOLDINGS LIMITED Events

26 Jul 2016
Group of companies' accounts made up to 31 December 2015
13 Jul 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 2
20 Aug 2015
Group of companies' accounts made up to 31 December 2014
18 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
08 Jul 2014
Termination of appointment of Jeffrey Gutteridge as a director
...
... and 30 more events
28 Nov 2007
Director resigned
28 Nov 2007
Registered office changed on 28/11/07 from: excel house 30 semple street edinburgh EH3 8BL
28 Nov 2007
Accounting reference date shortened from 30/04/08 to 30/12/07
05 Sep 2007
Company name changed macrocom (980) LIMITED\certificate issued on 05/09/07
19 Apr 2007
Incorporation

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