Company number OC387501
Status Active
Incorporation Date 28 August 2013
Company Type Limited Liability Partnership
Address 393 LORDSHIP LANE, LONDON, N17 6AE
Home Country United Kingdom
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 August 2015. The most likely internet sites of MTZ SERVICE LLP are www.mtzservice.co.uk, and www.mtz-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Mtz Service Llp is a Limited Liability Partnership.
The company registration number is OC387501. Mtz Service Llp has been working since 28 August 2013.
The present status of the company is Active. The registered address of Mtz Service Llp is 393 Lordship Lane London N17 6ae. . CASELLIA LIMITED is a LLP Designated Member of the company. DAZEL HOLDINGS LIMITED is a LLP Designated Member of the company. STORBION HOLDINGS LTD. is a LLP Designated Member of the company. LLP Designated Member PRORISCO CONSULTING AG has been resigned.
Current Directors
LLP Designated Member
CASELLIA LIMITED
Appointed Date: 24 July 2014
LLP Designated Member
DAZEL HOLDINGS LIMITED
Appointed Date: 24 July 2014
LLP Designated Member
STORBION HOLDINGS LTD.
Appointed Date: 28 August 2013
Resigned Directors
Persons With Significant Control
Mr Jason Hunt
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Stephane Kieffer
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Georg Kutelas
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
MTZ SERVICE LLP Events
28 Sep 2016
Confirmation statement made on 28 August 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
18 Sep 2015
Annual return made up to 28 August 2015
06 Jun 2015
Accounts for a small company made up to 31 December 2014
21 Oct 2014
Annual return made up to 28 August 2014
...
... and 1 more events
28 Jul 2014
Appointment of Casellia Limited as a member
28 Jul 2014
Termination of appointment of Prorisco Consulting Ag as a member on 24 July 2014
25 Sep 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
28 Aug 2013
Registered office address changed from 292 Lordship Lane London N17 7AE United Kingdom on 28 August 2013
28 Aug 2013
Incorporation of a limited liability partnership