MAICO VENTILATION UK LIMITED
SITTINGBOURNE GREENMEADOW TRADING LIMITED

Hellopages » Kent » Swale » ME10 4BJ

Company number 06700682
Status Active
Incorporation Date 17 September 2008
Company Type Private Limited Company
Address UHY HACKER YOUNG THAMES HOUSE, ROMAN SQUARE, SITTINGBOURNE, KENT, ME10 4BJ
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 September 2016 with updates; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1 . The most likely internet sites of MAICO VENTILATION UK LIMITED are www.maicoventilationuk.co.uk, and www.maico-ventilation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Queenborough Rail Station is 5.3 miles; to Hollingbourne Rail Station is 7 miles; to Harrietsham Rail Station is 7.1 miles; to Charing (Kent) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maico Ventilation Uk Limited is a Private Limited Company. The company registration number is 06700682. Maico Ventilation Uk Limited has been working since 17 September 2008. The present status of the company is Active. The registered address of Maico Ventilation Uk Limited is Uhy Hacker Young Thames House Roman Square Sittingbourne Kent Me10 4bj. . WARNKE, Gerhard, Master Of Economy is a Secretary of the company. MULLER, Hans, Master Of Business And Engineering is a Director of the company. WARNKE, Gerhard, Master Of Economy is a Director of the company. Director GRAEME, Paul Gordon has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
WARNKE, Gerhard, Master Of Economy
Appointed Date: 01 December 2008

Director
MULLER, Hans, Master Of Business And Engineering
Appointed Date: 01 December 2008
71 years old

Director
WARNKE, Gerhard, Master Of Economy
Appointed Date: 01 December 2008
66 years old

Resigned Directors

Director
GRAEME, Paul Gordon
Resigned: 01 December 2008
Appointed Date: 17 September 2008
77 years old

Persons With Significant Control

Mr Gerhard Warnke
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Hans Mueller
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAICO VENTILATION UK LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 17 September 2016 with updates
21 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1

30 Jul 2015
Accounts for a small company made up to 31 December 2014
01 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1

...
... and 16 more events
21 Dec 2008
Accounting reference date extended from 30/09/2009 to 31/12/2009
21 Dec 2008
Appointment terminated director paul graeme
21 Dec 2008
Registered office changed on 21/12/2008 from 61 fairview avenue wigmore gillingham kent ME8 0QP england
03 Dec 2008
Company name changed greenmeadow trading LIMITED\certificate issued on 03/12/08
17 Sep 2008
Incorporation