MERCEDES-BENZ BROOKLANDS LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
MERCEDES-BENZ BROOKLANDS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
MERCEDES-BENZ BROOKLANDS LIMITED was incorporated 19 years ago on 11/05/2004 and has the registered number: 05124438. The accounts status is FULL and accounts are next due on 30/09/2024.
MERCEDES-BENZ BROOKLANDS LIMITED was incorporated 19 years ago on 11/05/2004 and has the registered number: 05124438. The accounts status is FULL and accounts are next due on 30/09/2024.
MERCEDES-BENZ BROOKLANDS LIMITED - MILTON KEYNES
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DELAWARE DRIVE
MILTON KEYNES
BUCKINGHAMSHIRE
MK15 8BA
This Company Originates in : United Kingdom
Previous trading names include:
DAIMLERCHRYSLER BROOKLANDS LIMITED (until 01/11/2007)
DAIMLERCHRYSLER BROOKLANDS LIMITED (until 01/11/2007)
HOWPER 497 LIMITED (until 24/06/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2023 | 26/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN PHILIP REUBEN LIPMAN | Secretary | 2014-03-25 | CURRENT | ||
| MR MARCUS WERNER BREITSCHWERDT | Nov 1961 | German | Director | 2011-04-01 | CURRENT |
| MR WOLFGANG PIPPERGER | Mar 1972 | German | Director | 2023-09-01 | CURRENT |
| MR GARY MARK SAVAGE | Dec 1961 | British | Director | 2016-08-26 | CURRENT |
| HP DIRECTORS LIMITED | Corporate Nominee Director | 2004-05-11 UNTIL 2004-05-27 | RESIGNED | ||
| MR FREDERICK BRYAN SMART | Dec 1951 | British | Director | 2004-05-27 UNTIL 2006-09-30 | RESIGNED |
| EWAN ALEXANDER LINDSAY RAMSAY | May 1955 | Dual British & Australian | Director | 2004-07-09 UNTIL 2005-12-31 | RESIGNED |
| MR DAVID NEIL WILLIAMSON | Dec 1965 | British | Director | 2006-01-01 UNTIL 2012-12-21 | RESIGNED |
| MR ANDREW MILES WILLIAMSON | May 1963 | British | Director | 2006-11-01 UNTIL 2014-01-31 | RESIGNED |
| MR MICHAEL KEVIN WHITTINGTON | Apr 1973 | British | Director | 2012-11-12 UNTIL 2014-07-31 | RESIGNED |
| MR WILFRIED STEFFEN | Jun 1955 | German | Director | 2004-05-27 UNTIL 2011-03-31 | RESIGNED |
| MR GEOFF BRADY | Jan 1954 | British | Director | 2004-05-27 UNTIL 2005-07-06 | RESIGNED |
| HP SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-05-11 UNTIL 2004-05-27 | RESIGNED | ||
| MR IAIN PAUL LARKINS | Mar 1974 | British | Secretary | 2006-02-01 UNTIL 2013-08-30 | RESIGNED |
| CHRISSI ROBERTA EVANS | Sep 1962 | British | Secretary | 2004-05-27 UNTIL 2006-02-01 | RESIGNED |
| MR MATTHIAS END | Oct 1974 | German | Director | 2014-03-25 UNTIL 2016-12-31 | RESIGNED |
| MS TINA HUTANI | Nov 1966 | American | Director | 2017-01-01 UNTIL 2018-11-30 | RESIGNED |
| MR HARALD HENN | Oct 1964 | German | Director | 2018-12-01 UNTIL 2023-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mercedes-Benz Uk Limited | 2016-04-06 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |