BR MANNESMANN PLC
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 1RZ

Company number 09263900
Status Active
Incorporation Date 14 October 2014
Company Type Public Limited Company
Address 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RZ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Director's details changed for Heinz Juergen Schafstein on 27 October 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of BR MANNESMANN PLC are www.brmannesmann.co.uk, and www.br-mannesmann.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Br Mannesmann Plc is a Public Limited Company. The company registration number is 09263900. Br Mannesmann Plc has been working since 14 October 2014. The present status of the company is Active. The registered address of Br Mannesmann Plc is 42 50 Hersham Road Walton On Thames Surrey Kt12 1rz. . DAVID VENUS & COMPANY LLP is a Secretary of the company. NAGEL, Michael Hermann is a Director of the company. SCHAFSTEIN, Heinz Juergen is a Director of the company. Secretary NAGEL, Michael Hermann has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
DAVID VENUS & COMPANY LLP
Appointed Date: 18 March 2015

Director
NAGEL, Michael Hermann
Appointed Date: 14 October 2014
74 years old

Director
SCHAFSTEIN, Heinz Juergen
Appointed Date: 14 October 2014
80 years old

Resigned Directors

Secretary
NAGEL, Michael Hermann
Resigned: 18 March 2015
Appointed Date: 14 October 2014

Persons With Significant Control

Mr Heinz Juergen Schafstein
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

BR MANNESMANN PLC Events

28 Oct 2016
Confirmation statement made on 14 October 2016 with updates
27 Oct 2016
Director's details changed for Heinz Juergen Schafstein on 27 October 2016
16 Jul 2016
Compulsory strike-off action has been discontinued
14 Jun 2016
First Gazette notice for compulsory strike-off
11 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • EUR 112,261,000

...
... and 5 more events
17 Mar 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

17 Mar 2015
Statement of capital following an allotment of shares on 18 February 2015
  • EUR 112,261,000

20 Feb 2015
Statement of capital following an allotment of shares on 15 January 2015
  • EUR 6,560,000

20 Feb 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
  • EUR 60,000