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 - ELSTEAD

This company is listed in the following categories:
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

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