MAUSER UK LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 05798825
Status Active
Incorporation Date 27 April 2006
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 5,500,000 . The most likely internet sites of MAUSER UK LIMITED are www.mauseruk.co.uk, and www.mauser-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mauser Uk Limited is a Private Limited Company. The company registration number is 05798825. Mauser Uk Limited has been working since 27 April 2006. The present status of the company is Active. The registered address of Mauser Uk Limited is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. COFFEY, Neil is a Director of the company. SCHERER, Jurgen Benno is a Director of the company. Director DEVANEY, Paul David has been resigned. Director KRAUSSER, Guenther has been resigned. Director MULLER ARENDS, Stefan has been resigned. Director PARRIS, Ian Robert has been resigned. Director VAN DER HEIJDEN, Johannes Arnoldus Petrus has been resigned. Director WILLEE, Clemens, Dr has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 27 April 2006
Director
COFFEY, Neil
Appointed Date: 29 March 2012
60 years old
Director
SCHERER, Jurgen Benno
Appointed Date: 03 February 2012
65 years old

Resigned Directors

Director
DEVANEY, Paul David
Resigned: 03 February 2012
Appointed Date: 21 August 2009
62 years old
Director
KRAUSSER, Guenther
Resigned: 04 May 2009
Appointed Date: 15 October 2008
64 years old
Director
MULLER ARENDS, Stefan
Resigned: 15 October 2008
Appointed Date: 03 May 2006
67 years old
Director
PARRIS, Ian Robert
Resigned: 31 August 2009
Appointed Date: 02 November 2006
79 years old
Director
VAN DER HEIJDEN, Johannes Arnoldus Petrus
Resigned: 29 February 2008
Appointed Date: 03 May 2006
69 years old
Director
WILLEE, Clemens, Dr
Resigned: 16 March 2012
Appointed Date: 15 October 2008
63 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 03 May 2006
Appointed Date: 27 April 2006
Director
ABOGADO NOMINEES LIMITED
Resigned: 03 May 2006
Appointed Date: 27 April 2006

Persons With Significant Control

Mr Donald Gogel
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

MAUSER UK LIMITED Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 5,500,000
14 Mar 2016
Director's details changed for Jugen Benno Scherer on 1 March 2016
07 Oct 2015
Full accounts made up to 31 December 2014
...
... and 39 more events
22 May 2006
Director resigned
22 May 2006
Accounting reference date shortened from 30/04/07 to 31/12/06
22 May 2006
New director appointed
22 May 2006
New director appointed
27 Apr 2006
Incorporation

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