MAUER (UK) LIMITED

Profile MAUER (UK) LIMITED

Actual on 01.11.2020
Company name
MAUER (UK) LIMITED
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Company number
09619396
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 02 June 2015
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 03 January 2021 due by Sunday, 14 February 2021

Last statement dated Friday, 03 January 2020

Nature of business (SIC)
43290 - Other construction installation
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Registered office address
UNIT 3 BRANCH ROAD, LOWER DARWEN, LANCASHIRE, ENGLAND, DARWEN, BB3 0PR
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PSC and Officers MAUER (UK) LIMITED

Officers

(as of 21.09.2020)

RATCLIFF, Richard Matthew
Status: Active
Appointed on: Tuesday, 02 June 2015
Correspondence address: Conway Drive, England, Preston, Fulwood, PR2 3EP, 35
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
REES JONES, Andrew
Status: Not active
Appointed on: Tuesday, 22 March 2016
Resigned on: Sunday, 01 December 2019
Correspondence address: Timberdine Avenue, United Kingdom, Worcester, WR5 2BD, 56
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
SMITH, John Barry
Status: Not active
Appointed on: Tuesday, 02 June 2015
Resigned on: Sunday, 01 December 2019
Correspondence address: Javelin Close, England, West Yorkshire, Bradford, BD10 8SU, 51
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Finance Director
Country of residence: England
POWELL, Robert John
Status: Not active
Appointed on: Tuesday, 22 March 2016
Resigned on: Tuesday, 23 August 2016
Correspondence address: Stone Park, United Kingdom, Devon, Paignton, TQ4 6HT, 18
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HARRISON, Geoffrey
Status: Not active
Appointed on: Tuesday, 02 June 2015
Resigned on: Wednesday, 16 September 2020
Correspondence address: The Drive, England, West Yorkshire, Ilkley, LS29 8BA, Ploverfield
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Director
Country of residence: England
JAY, Daniel Adam
Status: Not active
Appointed on: Tuesday, 02 June 2015
Resigned on: Wednesday, 24 June 2020
Correspondence address: Fern Rise, England, West Yorkshire, Elland, HX5 9QP, 1
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Daniel Adam Jay
Status: Active
Notified on: Tuesday, 05 July 2016
Correspondence address: United Kingdom, West Yorkshire, Elland, 1
Nationality: British
Date of birth: December 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Richard Matthew Ratcliff
Status: Active
Notified on: Tuesday, 05 July 2016
Correspondence address: United Kingdom, Preston, 35
Nationality: British
Date of birth: January 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent