Mauser Uk Limited
- Active
- Incorporated on 27 Apr 2006
Reg Address: Mauser Uk Ltd Unit 3, Greenvale Business Park, Todmorden Road, Littleborough OL15 9FG, England
- Summary The company with name "Mauser Uk Limited" is a ltd and located in Mauser Uk Ltd Unit 3, Greenvale Business Park, Todmorden Road, Littleborough OL15 9FG. Mauser Uk Limited is currently in active status and it was incorporated on 27 Apr 2006 (18 years 4 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Mauser Uk Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Marinus Cornelis Nicolaas Vermeulen | Director | 15 Jul 2019 | Dutch | Active |
2 | Alistair Bryce | Director | 26 Nov 2018 | British | Resigned 14 Jul 2020 |
3 | Gerhard Obernosterer | Director | 1 Apr 2018 | Austrian | Resigned 1 Jul 2019 |
4 | Michael Heinrich Steubing | Director | 13 Dec 2017 | American | Resigned 29 Aug 2018 |
5 | Neil Coffey | Director | 29 Mar 2012 | British | Active |
6 | Jurgen Benno Scherer | Director | 3 Feb 2012 | German | Resigned 6 Feb 2018 |
7 | Paul David Devaney | Director | 21 Aug 2009 | British | Resigned 3 Feb 2012 |
8 | Christopher Cater | Director | 15 Oct 2008 | British | Resigned 4 May 2009 |
9 | Clemens Willee | Director | 15 Oct 2008 | German | Resigned 16 Mar 2012 |
10 | Ian Robert Parris | Director | 2 Nov 2006 | British | Resigned 31 Aug 2009 |
11 | Johannes Arnoldus Petrus Van Der Heijden | Director | 3 May 2006 | Dutch | Resigned 29 Feb 2008 |
12 | Stefan Muller Arends | Director | 3 May 2006 | German | Resigned 15 Oct 2008 |
13 | ABOGADO NOMINEES LIMITED | Corporate Director | 27 Apr 2006 | - | Resigned 3 May 2006 |
14 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 27 Apr 2006 | - | Resigned 3 May 2006 |
15 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 27 Apr 2006 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 14 Mar 2018 | - | Active |
2 | Mr Donald Gogel Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm | 6 Apr 2016 | American | Ceased 3 Apr 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mauser Uk Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 28 Mar 2024 | Download PDF |
2 | Address - Change Registered Office Company With Date Old New | 3 Oct 2023 | Download PDF |
3 | Address - Change Registered Office Company With Date Old New | 2 Oct 2023 | Download PDF |
4 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 13 Oct 2022 | Download PDF |
5 | Accounts - Full | 11 Oct 2022 | Download PDF |
6 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 18 Aug 2022 | Download PDF |
7 | Confirmation Statement - No Updates | 15 Mar 2021 | Download PDF 3 Pages |
8 | Accounts - Full | 10 Jan 2021 | Download PDF 31 Pages |
9 | Officers - Termination Director Company With Name Termination Date | 16 Jul 2020 | Download PDF 1 Pages |
10 | Confirmation Statement - No Updates | 17 Mar 2020 | Download PDF 3 Pages |
11 | Accounts - Full | 11 Oct 2019 | Download PDF 30 Pages |
12 | Officers - Appoint Person Director Company With Name Date | 16 Jul 2019 | Download PDF 2 Pages |
13 | Officers - Termination Director Company With Name Termination Date | 15 Jul 2019 | Download PDF 1 Pages |
14 | Confirmation Statement - No Updates | 14 Mar 2019 | Download PDF 3 Pages |
15 | Officers - Appoint Person Director Company With Name Date | 27 Nov 2018 | Download PDF 2 Pages |
16 | Accounts - Full | 7 Oct 2018 | Download PDF 30 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 10 Sep 2018 | Download PDF 1 Pages |
18 | Officers - Appoint Person Director Company With Name Date | 3 Apr 2018 | Download PDF 2 Pages |
19 | Confirmation Statement - No Updates | 14 Mar 2018 | Download PDF 3 Pages |
20 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 14 Mar 2018 | Download PDF 2 Pages |
21 | Persons With Significant Control - Cessation Of A Person With Significant Control | 14 Mar 2018 | Download PDF 1 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 7 Feb 2018 | Download PDF 1 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 15 Dec 2017 | Download PDF 2 Pages |
24 | Accounts - Full | 30 Sep 2017 | Download PDF 29 Pages |
25 | Confirmation Statement - Updates | 16 Mar 2017 | Download PDF 5 Pages |
26 | Accounts - Full | 3 Oct 2016 | Download PDF 26 Pages |
27 | Officers - Change Person Director Company With Change Date | 14 Mar 2016 | Download PDF 2 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Mar 2016 | Download PDF 5 Pages |
29 | Accounts - Full | 7 Oct 2015 | Download PDF 26 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Mar 2015 | Download PDF 5 Pages |
31 | Accounts - Full | 30 Sep 2014 | Download PDF 26 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Mar 2014 | Download PDF 5 Pages |
33 | Accounts - Full | 2 Oct 2013 | Download PDF 25 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Apr 2013 | Download PDF 5 Pages |
35 | Accounts - Full | 27 Sep 2012 | Download PDF 25 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Apr 2012 | Download PDF 4 Pages |
37 | Officers - Termination Director Company With Name | 10 Apr 2012 | Download PDF 2 Pages |
38 | Officers - Appoint Person Director Company With Name | 2 Apr 2012 | Download PDF 3 Pages |
39 | Officers - Termination Director Company With Name | 27 Mar 2012 | Download PDF 1 Pages |
40 | Officers - Appoint Person Director Company With Name | 13 Feb 2012 | Download PDF 3 Pages |
41 | Officers - Termination Director Company With Name | 13 Feb 2012 | Download PDF 2 Pages |
42 | Accounts - Full | 11 Nov 2011 | Download PDF 23 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Mar 2011 | Download PDF 5 Pages |
44 | Auditors - Resignation Company | 19 Oct 2010 | Download PDF 1 Pages |
45 | Accounts - Full | 20 Aug 2010 | Download PDF 22 Pages |
46 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Mar 2010 | Download PDF 5 Pages |
47 | Officers - Change Corporate Secretary Company With Change Date | 29 Mar 2010 | Download PDF 2 Pages |
48 | Officers - Change Person Director Company With Change Date | 17 Feb 2010 | Download PDF 2 Pages |
49 | Officers - Change Person Director Company With Change Date | 17 Feb 2010 | Download PDF 2 Pages |
50 | Accounts - Full | 5 Nov 2009 | Download PDF 22 Pages |
51 | Officers - Legacy | 9 Sep 2009 | Download PDF 2 Pages |
52 | Officers - Legacy | 9 Sep 2009 | Download PDF 1 Pages |
53 | Officers - Legacy | 19 Jun 2009 | Download PDF 1 Pages |
54 | Annual Return - Legacy | 18 Mar 2009 | Download PDF 4 Pages |
55 | Accounts - Full | 3 Nov 2008 | Download PDF 22 Pages |
56 | Officers - Legacy | 27 Oct 2008 | Download PDF 2 Pages |
57 | Officers - Legacy | 27 Oct 2008 | Download PDF 2 Pages |
58 | Officers - Legacy | 27 Oct 2008 | Download PDF 1 Pages |
59 | Capital - Legacy | 2 Jun 2008 | Download PDF 2 Pages |
60 | Officers - Legacy | 2 May 2008 | Download PDF 1 Pages |
61 | Annual Return - Legacy | 2 May 2008 | Download PDF 3 Pages |
62 | Officers - Legacy | 8 Mar 2008 | Download PDF 1 Pages |
63 | Accounts - Full | 15 Oct 2007 | Download PDF 17 Pages |
64 | Capital - Legacy | 24 Jul 2007 | Download PDF 2 Pages |
65 | Annual Return - Legacy | 27 Jun 2007 | Download PDF 7 Pages |
66 | Capital - Legacy | 14 Apr 2007 | Download PDF 2 Pages |
67 | Officers - Legacy | 19 Mar 2007 | Download PDF 2 Pages |
68 | Accounts - Legacy | 22 May 2006 | Download PDF 1 Pages |
69 | Officers - Legacy | 22 May 2006 | Download PDF 2 Pages |
70 | Officers - Legacy | 22 May 2006 | Download PDF 1 Pages |
71 | Officers - Legacy | 22 May 2006 | Download PDF 1 Pages |
72 | Officers - Legacy | 22 May 2006 | Download PDF 2 Pages |
73 | Incorporation - Company | 27 Apr 2006 | Download PDF 34 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.