MAE (UK) LIMITED
BIRMINGHAM MARTIN ARCHER ELECTRICAL LIMITED A. M. B. BUILDING LIMITED

Hellopages » West Midlands » Solihull » B90 9HL

Company number 04786077
Status Active
Incorporation Date 3 June 2003
Company Type Private Limited Company
Address 1325A STRATFORD ROAD, HALLGREEN, BIRMINGHAM, WEST MIDLANDS, B90 9HL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 25,000 . The most likely internet sites of MAE (UK) LIMITED are www.maeuk.co.uk, and www.mae-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Mae Uk Limited is a Private Limited Company. The company registration number is 04786077. Mae Uk Limited has been working since 03 June 2003. The present status of the company is Active. The registered address of Mae Uk Limited is 1325a Stratford Road Hallgreen Birmingham West Midlands B90 9hl. . ARCHER, John is a Secretary of the company. ARCHER, John Richard is a Director of the company. ARCHER, Martin John Richard is a Director of the company. Secretary ARCHER, Bethan Sarah has been resigned. Secretary POPE, Nigel John has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director ARCHER, Anne has been resigned. Director ARCHER, Bethan Sarah has been resigned. Director GOULD, Roger has been resigned. Director RIDLEY, Dorje Adam has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
ARCHER, John
Appointed Date: 05 September 2012
Director
ARCHER, John Richard
Appointed Date: 10 February 2010
79 years old
Director
ARCHER, Martin John Richard
Appointed Date: 01 January 2004
59 years old

Resigned Directors

Secretary
ARCHER, Bethan Sarah
Resigned: 20 June 2011
Appointed Date: 10 June 2003
Secretary
POPE, Nigel John
Resigned: 05 September 2012
Appointed Date: 20 June 2011
Nominee Secretary
JPCORS LIMITED
Resigned: 03 June 2003
Appointed Date: 03 June 2003
Director
ARCHER, Anne
Resigned: 29 October 2010
Appointed Date: 10 February 2010
83 years old
Director
ARCHER, Bethan Sarah
Resigned: 20 June 2011
Appointed Date: 10 June 2003
61 years old
Director
GOULD, Roger
Resigned: 30 June 2010
Appointed Date: 20 December 2009
54 years old
Director
RIDLEY, Dorje Adam
Resigned: 01 January 2004
Appointed Date: 10 June 2003
49 years old
Nominee Director
JPCORD LIMITED
Resigned: 03 June 2003
Appointed Date: 03 June 2003

Persons With Significant Control

Mr John Richard Archer
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin John Richard Archer
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAE (UK) LIMITED Events

13 Jan 2017
Confirmation statement made on 11 January 2017 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 25,000
24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
06 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 25,000
...
... and 54 more events
08 Jul 2003
New director appointed
08 Jul 2003
Registered office changed on 08/07/03 from: 1098 stratford road, hall green, birmingham, B28 8AD
10 Jun 2003
Director resigned
10 Jun 2003
Secretary resigned
03 Jun 2003
Incorporation

MAE (UK) LIMITED Charges

10 November 2014
Charge code 0478 6077 0001
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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