| Company Name | BR Mannesmann Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 09263900 |
| Category | Public Limited Company |
| Incorporation Date | 14 October 2014(9 years, 6 months ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Michael Hermann Nagel |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 14 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Lempstr. 24 Remscheid 42859 |
| Director Name | Mr Heinz Juergen Schafstein |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 14 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Wilhelm-Rees-Str. 3 Remscheid 42859 |
| Secretary Name | David Venus & Company Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 March 2015(5 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 17 November 2020) |
| Correspondence Address | Thames House Portsmouth Road Esher Surrey KT10 9AD |
| Secretary Name | Michael Hermann Nagel |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lempstr. 24 Remscheid 42859 |
Location
| Registered Address | 42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton South |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 2 November 2017 | Confirmation statement made on 14 October 2017 with updates (4 pages) |
|---|---|
| 28 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 27 October 2016 | Director's details changed for Heinz Juergen Schafstein on 27 October 2016 (2 pages) |
| 16 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 13 May 2015 | Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
| 13 May 2015 | Termination of appointment of Michael Hermann Nagel as a secretary on 18 March 2015 (1 page) |
| 13 May 2015 | Appointment of David Venus & Company Llp as a secretary on 18 March 2015 (2 pages) |
| 31 March 2015 | Registered office address changed from Thames House Portsmouth Road Esher KT10 9AD England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 31 March 2015 (1 page) |
| 17 March 2015 | Statement of capital following an allotment of shares on 18 February 2015
|
| 20 February 2015 | Statement of capital following an allotment of shares on 15 January 2015
|
| 14 October 2014 | Incorporation Statement of capital on 2014-10-14
|