MAST-JAEGERMEISTER UK HOLDING LIMITED
CAMBERLEY HAMSARD 3311 LIMITED

Hellopages » Surrey » Surrey Heath » GU15 3YL

Company number 08646902
Status Active
Incorporation Date 12 August 2013
Company Type Private Limited Company
Address 1ST FLOOR, BUILDING 11 RIVERSIDE WAY, WATCHMOOR PARK, CAMBERLEY, SURREY, GU15 3YL
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Jan Carl Tegtmeyer as a director on 30 September 2015. The most likely internet sites of MAST-JAEGERMEISTER UK HOLDING LIMITED are www.mastjaegermeisterukholding.co.uk, and www.mast-jaegermeister-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Bagshot Rail Station is 4.1 miles; to Ash Vale Rail Station is 4.1 miles; to Ash Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mast Jaegermeister Uk Holding Limited is a Private Limited Company. The company registration number is 08646902. Mast Jaegermeister Uk Holding Limited has been working since 12 August 2013. The present status of the company is Active. The registered address of Mast Jaegermeister Uk Holding Limited is 1st Floor Building 11 Riverside Way Watchmoor Park Camberley Surrey Gu15 3yl. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. KEARTLAND, Brett Hugh is a Director of the company. LAWRENCE, Guy Edward is a Director of the company. Director MARRIOTT, David Geoffrey has been resigned. Director MARRIOTT, John Charles has been resigned. Director TEGTMEYER, Jan Carl, Dr has been resigned. Director WATTS, Geoffrey Fraser has been resigned. Director WATTS, Martin Fraser has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 19 March 2014
Director
KEARTLAND, Brett Hugh
Appointed Date: 01 September 2015
50 years old
Director
LAWRENCE, Guy Edward
Appointed Date: 19 March 2014
60 years old

Resigned Directors

Director
MARRIOTT, David Geoffrey
Resigned: 19 March 2014
Appointed Date: 12 August 2013
76 years old
Director
MARRIOTT, John Charles
Resigned: 19 March 2014
Appointed Date: 12 August 2013
47 years old
Director
TEGTMEYER, Jan Carl, Dr
Resigned: 30 September 2015
Appointed Date: 19 March 2014
55 years old
Director
WATTS, Geoffrey Fraser
Resigned: 19 March 2014
Appointed Date: 12 August 2013
47 years old
Director
WATTS, Martin Fraser
Resigned: 19 March 2014
Appointed Date: 12 August 2013
81 years old

Persons With Significant Control

Florian Rehm
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Christina Fluegel
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAST-JAEGERMEISTER UK HOLDING LIMITED Events

12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
26 May 2016
Full accounts made up to 31 December 2015
30 Sep 2015
Termination of appointment of Jan Carl Tegtmeyer as a director on 30 September 2015
01 Sep 2015
Appointment of Mr Brett Hugh Keartland as a director on 1 September 2015
12 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 5,100
...
... and 16 more events
19 Mar 2014
Appointment of Mr Guy Edward Lawrence as a director
19 Mar 2014
Registered office address changed from Rawdon House Rawdon Terrace Station Road Ashby-De-La-Zouch Leicestershire LE65 2GN United Kingdom on 19 March 2014
19 Feb 2014
Statement of capital following an allotment of shares on 14 February 2014
  • GBP 5,100.00
13 Aug 2013
Current accounting period shortened from 31 August 2014 to 31 May 2014
12 Aug 2013
Incorporation

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