MAVER (UK) LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 9HL

Company number 02771164
Status Active
Incorporation Date 7 December 1992
Company Type Private Limited Company
Address 8 MERSE ROAD NORTH MOONS MOAT, INDUSTRIAL ESTATE, REDDITCH, WORCESTERSHIRE, B98 9HL
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Director's details changed for Luca Pirazzini on 28 September 2016; Director's details changed for Luca Pirazzini on 28 September 2016. The most likely internet sites of MAVER (UK) LIMITED are www.maveruk.co.uk, and www.maver-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Maver Uk Limited is a Private Limited Company. The company registration number is 02771164. Maver Uk Limited has been working since 07 December 1992. The present status of the company is Active. The registered address of Maver Uk Limited is 8 Merse Road North Moons Moat Industrial Estate Redditch Worcestershire B98 9hl. . PHOENIX, Sarah is a Secretary of the company. CHADDERTON, Robert Andrew is a Director of the company. PHOENIX, Sarah is a Director of the company. PIRAZZINI, Luca is a Director of the company. PIRAZZINI, Paolo is a Director of the company. Secretary ASHBY, Michael Douglas has been resigned. Secretary BRISCOE, Philip John has been resigned. Secretary BROOKES, Roger has been resigned. Director BRISCOE, Janet has been resigned. Director BRISCOE, Philip John has been resigned. Director LODDER, David Stuart Degge has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
PHOENIX, Sarah
Appointed Date: 20 May 2016
Director
CHADDERTON, Robert Andrew
Appointed Date: 23 March 2016
46 years old
Director
PHOENIX, Sarah
Appointed Date: 23 March 2016
54 years old
Director
PIRAZZINI, Luca
Appointed Date: 31 December 1996
72 years old
Director
PIRAZZINI, Paolo
Appointed Date: 20 December 1993
77 years old

Resigned Directors

Secretary
ASHBY, Michael Douglas
Resigned: 15 November 1993
Appointed Date: 07 December 1992
Secretary
BRISCOE, Philip John
Resigned: 20 May 2016
Appointed Date: 17 April 1994
Secretary
BROOKES, Roger
Resigned: 17 April 1994
Appointed Date: 15 November 1993
Director
BRISCOE, Janet
Resigned: 20 January 2006
Appointed Date: 15 November 1993
61 years old
Director
BRISCOE, Philip John
Resigned: 20 May 2016
Appointed Date: 15 November 1993
72 years old
Director
LODDER, David Stuart Degge
Resigned: 15 November 1993
Appointed Date: 07 December 1992
77 years old

Persons With Significant Control

Reglass Srl
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAVER (UK) LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
29 Sep 2016
Director's details changed for Luca Pirazzini on 28 September 2016
29 Sep 2016
Director's details changed for Luca Pirazzini on 28 September 2016
28 Sep 2016
Director's details changed for Paolo Pirazzini on 28 September 2016
28 Sep 2016
Director's details changed for Paolo Pirazzini on 28 September 2016
...
... and 86 more events
06 Feb 1994
Director resigned;new director appointed
06 Feb 1994
New director appointed
06 Feb 1994
Registered office changed on 06/02/94 from: the stone house high st. Henley-in-arden solihull W. midlands. B95 5BW
07 Dec 1993
Secretary resigned;new secretary appointed
07 Dec 1992
Incorporation

MAVER (UK) LIMITED Charges

4 March 2002
Mortgage deed
Delivered: 21 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 8 merse road, north moons moat…
7 June 1994
Single debenture
Delivered: 13 June 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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