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MAST-JAEGERMEISTER UK HOLDING LIMITED - 1st Floor, Building 11 Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Company Information
- Company registration number
- 08646902
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, Building 11 Riverside Way
- Watchmoor Park
- Camberley
- Surrey
- GU15 3YL 1st Floor, Building 11 Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL UK
Management
- Managing Directors
- CLEARY, Michael Andrew
- KEARTLAND, Brett Hugh
- Company secretaries
- VISTRA COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-12
- Age Of Company 2013-08-12 11 years
- SIC/NACE
- 46342
Ownership
- Beneficial Owners
- Florian Rehm
- Christina Fluegel
- Florian Rehm
- Christina Fluegel
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAMSARD 3311 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-08-26
- Last Date: 2021-08-12
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MAST-JAEGERMEISTER UK HOLDING LIMITED Company Description
- MAST-JAEGERMEISTER UK HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 08646902. Its current trading status is "live". It was registered 2013-08-12. It was previously called HAMSARD 3311 LIMITED. It has declared SIC or NACE codes as "46342". It has 2 directors and 1 secretary.It can be contacted at 1St Floor, Building 11 Riverside Way .
Get MAST-JAEGERMEISTER UK HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mast-Jaegermeister Uk Holding Limited - 1st Floor, Building 11 Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
- 2013-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-18) - CS01
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legacy (2021-02-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-15) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-08-26) - CH01
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legacy (2020-09-24) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-08-26) - CS01
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legacy (2020-09-24) - GUARANTEE2
keyboard_arrow_right 2019
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auditors-resignation-company (2019-01-28) - AUD
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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confirmation-statement-with-no-updates (2019-08-22) - CS01
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termination-director-company-with-name-termination-date (2019-09-03) - TM01
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change-corporate-secretary-company-with-change-date (2019-04-06) - CH04
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legacy (2019-09-23) - GUARANTEE2
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legacy (2019-09-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-14) - AA
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legacy (2019-09-23) - AGREEMENT2
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-30) - AA
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confirmation-statement-with-no-updates (2018-08-13) - CS01
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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confirmation-statement-with-no-updates (2017-08-14) - CS01
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accounts-with-accounts-type-full (2017-04-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-26) - AA
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confirmation-statement-with-updates (2016-08-12) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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accounts-with-accounts-type-full (2015-05-20) - AA
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appoint-person-director-company-with-name-date (2015-09-01) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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capital-allotment-shares (2014-02-19) - SH01
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change-registered-office-address-company-with-date-old-address (2014-03-19) - AD01
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appoint-person-director-company-with-name (2014-03-19) - AP01
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termination-director-company-with-name (2014-03-19) - TM01
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appoint-corporate-secretary-company-with-name (2014-03-21) - AP04
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change-of-name-notice (2014-03-24) - CONNOT
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certificate-change-of-name-company (2014-03-24) - CERTNM
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resolution (2014-03-26) - RESOLUTIONS
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miscellaneous (2014-03-26) - MISC
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change-account-reference-date-company-current-extended (2014-05-23) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-18) - AD01
keyboard_arrow_right 2013
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incorporation-company (2013-08-12) - NEWINC
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change-account-reference-date-company-current-shortened (2013-08-13) - AA01