MARITZCX HOLDINGS (U.K.) LIMITED
HIGH WYCOMBE MARITZ RESEARCH HOLDINGS (U.K.) LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 4HJ

Company number 05749446
Status Active
Incorporation Date 20 March 2006
Company Type Private Limited Company
Address ARTISAN, HILLBOTTOM ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4HJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Resolutions RES13 ‐ Payment of £438992 by maritzcx international on 01 sept 2016 for alotment of 20 ordinary shares of £0.05 each 20/09/2016 RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 20 September 2016 GBP 100 . The most likely internet sites of MARITZCX HOLDINGS (U.K.) LIMITED are www.maritzcxholdingsuk.co.uk, and www.maritzcx-holdings-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.9 miles; to Burnham (Berks) Rail Station is 9.8 miles; to Wargrave Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maritzcx Holdings U K Limited is a Private Limited Company. The company registration number is 05749446. Maritzcx Holdings U K Limited has been working since 20 March 2006. The present status of the company is Active. The registered address of Maritzcx Holdings U K Limited is Artisan Hillbottom Road High Wycombe Buckinghamshire Hp12 4hj. . TAYLORSON, Ian Michael is a Secretary of the company. RISBERG, John Frederick is a Director of the company. THUN, Stephan is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director BULLOCK, Simon Charles has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TAYLORSON, Ian Michael
Appointed Date: 20 March 2006
Director
RISBERG, John Frederick
Appointed Date: 20 March 2006
74 years old
Director
THUN, Stephan
Appointed Date: 25 April 2006
59 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 20 March 2006
Appointed Date: 20 March 2006
Director
BULLOCK, Simon Charles
Resigned: 28 April 2006
Appointed Date: 20 March 2006
55 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 20 March 2006
Appointed Date: 20 March 2006

Persons With Significant Control

Maritzcx International Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARITZCX HOLDINGS (U.K.) LIMITED Events

24 Mar 2017
Confirmation statement made on 20 March 2017 with updates
08 Nov 2016
Resolutions
  • RES13 ‐ Payment of £438992 by maritzcx international on 01 sept 2016 for alotment of 20 ordinary shares of £0.05 each 20/09/2016
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2016
Statement of capital following an allotment of shares on 20 September 2016
  • GBP 100
16 Sep 2016
Group of companies' accounts made up to 31 March 2016
16 Aug 2016
Statement of capital following an allotment of shares on 31 May 2016
  • GBP 4.00
...
... and 41 more events
27 Mar 2006
Director resigned
27 Mar 2006
Secretary resigned
27 Mar 2006
Registered office changed on 27/03/06 from: 1ST floor, 14 - 18 city road, cardiff, CF24 3DL
27 Mar 2006
Registered office changed on 27/03/06 from: 1ST floor 14 - 18 city road cardiff CF24 3DL
20 Mar 2006
Incorporation

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