MATURITY UK LIMITED - ELSTEAD
Company Profile | Company Filings |
Overview
MATURITY UK LIMITED is a Private Limited Company from ELSTEAD UNITED KINGDOM and has the status: Dissolved - no longer trading.
MATURITY UK LIMITED was incorporated 20 years ago on 27/10/2003 and has the registered number: 04944982. The accounts status is TOTAL EXEMPTION FULL.
MATURITY UK LIMITED was incorporated 20 years ago on 27/10/2003 and has the registered number: 04944982. The accounts status is TOTAL EXEMPTION FULL.
MATURITY UK LIMITED - ELSTEAD
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 |
Registered Office
OAK HOUSE
ELSTEAD
SURREY
GU8 6LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2020 | 09/11/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THOMAS KARG | Feb 1968 | Secretary | 2006-03-21 | CURRENT | |
THE BRIARS GROUP LIMITED | Corporate Secretary | 2009-01-14 | CURRENT | ||
THOMAS KARG | Feb 1968 | Director | 2005-12-05 | CURRENT | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-10-27 UNTIL 2003-10-27 | RESIGNED | ||
PAUL JOHN MORRISON | Aug 1959 | British | Director | 2004-02-24 UNTIL 2005-12-05 | RESIGNED |
MR PAUL IAN MICHAELS | Nov 1961 | British | Director | 2003-10-27 UNTIL 2005-12-05 | RESIGNED |
HUBERT BUCHMANN | Aug 1956 | German | Director | 2005-12-05 UNTIL 2021-04-22 | RESIGNED |
MR ALAN JOHN SIMPSON | Jul 1968 | British | Secretary | 2003-10-27 UNTIL 2006-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Hubert Buchmann | 2016-04-06 | 8/1956 | Hunfelden 65597 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Thomas Karg | 2016-04-06 | 2/1968 | Munich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |