BR MANNESMANN PLC
- Company statusdissolved
- Company No09263900
- Age10 years 9 months Incorporated 14 October 2014
- Officers0
Address
42-50 Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ
BR MANNESMANN PLC is an dissolved company incorporated on 14 October 2014 and based in Walton-On-Thames, Surrey. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Compulsory
4 Years Ago on 17 Nov 2020
Dissolved Compulsory Strike Off Suspended
7 Years Ago on 14 Apr 2018
Gazette Notice Compulsory
7 Years Ago on 13 Mar 2018
Confirmation Statement With Updates
7 Years Ago on 02 Nov 2017
Confirmation Statement With Updates
8 Years Ago on 28 Oct 2016
Change Person Director Company With Change Date
8 Years Ago on 27 Oct 2016
Gazette Filings Brought Up To Date
9 Years Ago on 16 Jul 2016
Gazette Notice Compulsory
9 Years Ago on 14 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 11 Nov 2015
Appoint Corporate Secretary Company With Name Date
10 Years Ago on 13 May 2015
Change Account Reference Date Company Current Extended
10 Years Ago on 13 May 2015
Termination Secretary Company With Name Termination Date
10 Years Ago on 13 May 2015
Resolution
10 Years Ago on 22 Apr 2015
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 31 Mar 2015
Resolution
10 Years Ago on 17 Mar 2015
Capital Allotment Shares
10 Years Ago on 17 Mar 2015
Capital Allotment Shares
10 Years Ago on 20 Feb 2015
Resolution
10 Years Ago on 20 Feb 2015
Incorporation Company
10 Years Ago on 14 Oct 2014
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVID VENUS & COMPANY LLP | corporate secretary | 18 Mar 2015 | |
| NAGEL, Michael Hermann | director | Dec 1950 | 14 Oct 2014 |
| SCHAFSTEIN, Heinz Juergen | director | Sep 1945 | 14 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Heinz Juergen Schafstein | Sep 1945 | 06 Apr 2016 |
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DAVID VENUS & COMPANY LLP is a mutual person.
DAVID VENUS & COMPANY LLP is a mutual person.
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DAVID VENUS & COMPANY LLP is a mutual person.
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DAVID VENUS & COMPANY LLP is a mutual person.
DAVID VENUS & COMPANY LLP is a mutual person.
DAVID VENUS & COMPANY LLP is a mutual person.
DAVID VENUS & COMPANY LLP is a mutual person.
DAVID VENUS & COMPANY LLP is a mutual person.
DAVID VENUS & COMPANY LLP is a mutual person.
DAVID VENUS & COMPANY LLP is a mutual person.
DAVID VENUS & COMPANY LLP is a mutual person.
DAVID VENUS & COMPANY LLP is a mutual person.
DAVID VENUS & COMPANY LLP is a mutual person.
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