MAHR U.K. PLC
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK8 0ER

Company number 03139276
Status Active
Incorporation Date 19 December 1995
Company Type Public Limited Company
Address 19 DRAKES MEWS, CROWNHILL, MILTON KEYNES, MK8 0ER
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015. The most likely internet sites of MAHR U.K. PLC are www.mahruk.co.uk, and www.mahr-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Mahr U K Plc is a Public Limited Company. The company registration number is 03139276. Mahr U K Plc has been working since 19 December 1995. The present status of the company is Active. The registered address of Mahr U K Plc is 19 Drakes Mews Crownhill Milton Keynes Mk8 0er. . GAIS, Hans Stephan is a Director of the company. KASPER, Ulrich Joachim is a Director of the company. MARTIN, Paul Raymond is a Director of the company. SAWANI, Nadeem is a Director of the company. Secretary DAVIES, Samuel John has been resigned. Secretary DWENGER, Mark has been resigned. Secretary FIRNBERG, Jonathan Du Cros has been resigned. Secretary GREEN, Brett Jason has been resigned. Secretary SAWANI, Nadeem has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUCHMANN, Robert Kurt, Dr has been resigned. Director DWENGER, Mark has been resigned. Director FIRNBERG, Jonathan Du Cros has been resigned. Director GREEN, Brett Jason has been resigned. Director KEIDEL, Thomas has been resigned. Director LANG, Karlheinz has been resigned. Director WILMES, Werner Bernhard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Nominee Director TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
GAIS, Hans Stephan
Appointed Date: 19 December 1995
69 years old
Director
KASPER, Ulrich Joachim
Appointed Date: 24 March 2011
68 years old
Director
MARTIN, Paul Raymond
Appointed Date: 01 August 2015
61 years old
Director
SAWANI, Nadeem
Appointed Date: 27 November 2012
48 years old

Resigned Directors

Secretary
DAVIES, Samuel John
Resigned: 31 January 2009
Appointed Date: 01 February 1996
Secretary
DWENGER, Mark
Resigned: 31 December 1999
Appointed Date: 19 December 1995
Secretary
FIRNBERG, Jonathan Du Cros
Resigned: 13 January 2015
Appointed Date: 23 April 2013
Secretary
GREEN, Brett Jason
Resigned: 31 January 2013
Appointed Date: 01 February 2009
Secretary
SAWANI, Nadeem
Resigned: 23 April 2013
Appointed Date: 31 January 2013
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 1995
Appointed Date: 19 December 1995
Director
BUCHMANN, Robert Kurt, Dr
Resigned: 15 February 2011
Appointed Date: 01 June 2010
63 years old
Director
DWENGER, Mark
Resigned: 31 December 1998
Appointed Date: 19 December 1995
62 years old
Director
FIRNBERG, Jonathan Du Cros
Resigned: 13 January 2015
Appointed Date: 22 April 2013
56 years old
Director
GREEN, Brett Jason
Resigned: 31 January 2013
Appointed Date: 01 February 2009
59 years old
Director
KEIDEL, Thomas
Resigned: 30 April 2011
Appointed Date: 12 August 1997
78 years old
Director
LANG, Karlheinz
Resigned: 30 June 2004
Appointed Date: 31 December 1998
61 years old
Director
WILMES, Werner Bernhard
Resigned: 12 August 1997
Appointed Date: 19 December 1995
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 December 1995
Appointed Date: 19 December 1995
Nominee Director
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 1995
Appointed Date: 19 December 1995

Persons With Significant Control

Mr Hans Gais
Notified on: 1 July 2016
69 years old
Nature of control: Has significant influence or control
Mr Ulrich Kasper
Notified on: 1 July 2016
68 years old
Nature of control: Has significant influence or control
Mr Paul Raymond
Notified on: 1 July 2016
61 years old
Nature of control: Has significant influence or control
Mr Nadeem Sawani
Notified on: 1 July 2016
48 years old
Nature of control: Has significant influence or control

MAHR U.K. PLC Events

03 Jan 2017
Confirmation statement made on 10 December 2016 with updates
11 Oct 2016
Compulsory strike-off action has been discontinued
10 Oct 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Compulsory strike-off action has been suspended
30 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 83 more events
26 Jan 1996
New secretary appointed;new director appointed
26 Jan 1996
New director appointed
26 Jan 1996
Secretary resigned;director resigned
26 Jan 1996
Director resigned
19 Dec 1995
Incorporation

MAHR U.K. PLC Charges

23 February 1996
Rent deposit
Delivered: 26 February 1996
Status: Outstanding
Persons entitled: Fenchurch Nominees Limited
Description: £5,500 and any sum from time to time deposited in a…

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