ML ACCESSORIES GROUP LIMITED - DUNSTABLE
Company Profile | Company Filings |
Overview
ML ACCESSORIES GROUP LIMITED is a Private Limited Company from DUNSTABLE ENGLAND and has the status: Dissolved - no longer trading.
ML ACCESSORIES GROUP LIMITED was incorporated 8 years ago on 02/09/2015 and has the registered number: 09759511. The accounts status is FULL.
ML ACCESSORIES GROUP LIMITED was incorporated 8 years ago on 02/09/2015 and has the registered number: 09759511. The accounts status is FULL.
ML ACCESSORIES GROUP LIMITED - DUNSTABLE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
UNIT E CHILTERN PARK
DUNSTABLE
LU5 4LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2020 | 15/09/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SVEN ERHARDT SCHIRMER | Apr 1972 | German | Director | 2018-02-24 | CURRENT |
MS CATHERINE CONNOLLY | Dec 1968 | British | Director | 2018-05-04 | CURRENT |
OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2015-09-02 UNTIL 2015-11-11 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2015-09-02 UNTIL 2015-11-11 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2015-09-02 UNTIL 2015-11-11 | RESIGNED | ||
MR DORON ROSENFELD | Jun 1975 | British | Director | 2015-11-11 UNTIL 2018-05-11 | RESIGNED |
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2015-09-02 UNTIL 2015-11-11 | RESIGNED |
MR ROBERT FELLNER-FELDEGG | May 1965 | German | Director | 2017-07-18 UNTIL 2018-02-24 | RESIGNED |
MR ARIE YEHUDA ROSENFELD | Mar 1949 | Swedish | Director | 2015-12-07 UNTIL 2017-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Slv Group Holding Uk Limited | 2017-07-18 | Dunstable Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Doron Rosenfeld | 2016-07-01 - 2018-05-11 | 6/1975 | London | Ownership of shares 75 to 100 percent |