Company number 09537130
Status Active
Incorporation Date 10 April 2015
Company Type Private Limited Company
Address 17F, BROOKE’S MILL, ARMITAGE BRIDGE, HUDDERSFIELD, ENGLAND, HD4 7NR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-09-16
GBP 1
; Previous accounting period shortened from 30 April 2016 to 31 December 2015. The most likely internet sites of MEZ CRAFTS UK LTD are www.mezcraftsuk.co.uk, and www.mez-crafts-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Mez Crafts Uk Ltd is a Private Limited Company.
The company registration number is 09537130. Mez Crafts Uk Ltd has been working since 10 April 2015.
The present status of the company is Active. The registered address of Mez Crafts Uk Ltd is 17f Brooke S Mill Armitage Bridge Huddersfield England Hd4 7nr. . DIEKMANN, Philipp, Dr. is a Director of the company. PLESSOW, Christina is a Director of the company. Director DREWES-MAGDANZ, Helmut Paul Theodor has been resigned. Director WHITAKER, Kimberley Louise has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
MEZ CRAFTS UK LTD Events
06 Feb 2017
Accounts for a small company made up to 31 December 2015
16 Sep 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-09-16
14 Jul 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
13 May 2016
Termination of appointment of Helmut Paul Theodor Drewes-Magdanz as a director on 17 February 2016
13 May 2016
Appointment of Christina Plessow as a director on 17 February 2016
...
... and 2 more events
04 Aug 2015
Company name changed aurelius theta invest uk LIMITED\certificate issued on 04/08/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-07-31
03 Aug 2015
Registered office address changed from 3rd Floor, No. 1 Savile Row London W1S 3JR England to Green Lane Mill Green Lane Holmfirth HD9 2DX on 3 August 2015
03 Aug 2015
Termination of appointment of Kimberley Louise Whitaker as a director on 31 July 2015
03 Aug 2015
Appointment of Mr Helmut Paul Theodor Drewes-Magdanz as a director on 31 July 2015
10 Apr 2015
Incorporation
Statement of capital on 2015-04-10
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MODEL ARTICLES ‐
Model articles adopted