MRC SERVICES UK LIMITED - SURBITON
Company Profile | Company Filings |
Overview
MRC SERVICES UK LIMITED is a Private Limited Company from SURBITON ENGLAND and has the status: Active.
MRC SERVICES UK LIMITED was incorporated 21 years ago on 20/05/2002 and has the registered number: 04442201. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
MRC SERVICES UK LIMITED was incorporated 21 years ago on 20/05/2002 and has the registered number: 04442201. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
MRC SERVICES UK LIMITED - SURBITON
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
5 BEDE HOUSE
SURBITON
SURREY
KT6 6BP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR REINHARD BAUER | Aug 1959 | German | Director | 2002-05-20 | CURRENT |
RM NOMINEES LIMITED | Corporate Nominee Director | 2002-05-20 UNTIL 2002-05-20 | RESIGNED | ||
MS MARIAM SIMONE BAUER | May 1964 | Director | 2002-05-20 UNTIL 2015-01-08 | RESIGNED | |
RM REGISTRARS LIMITED | Nominee Secretary | 2002-05-20 UNTIL 2002-05-20 | RESIGNED | ||
MS MARIAM SIMONE BAUER | May 1964 | Secretary | 2002-05-20 UNTIL 2015-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Mariam Simone Bauer | 2016-04-06 | 5/1964 | Surbiton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Reinhard Bauer | 2016-04-06 | 8/1959 | Surbiton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |