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MAST-JAEGERMEISTER UK LIMITED - 4th Floor 6 Hay's Lane, London, SE1 2HB, England, United Kingdom
Company Information
- Company registration number
- 08646840
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 6 Hay's Lane
- London
- SE1 2HB
- England 4th Floor 6 Hay's Lane, London, SE1 2HB, England UK
Management
- Managing Directors
- KEARTLAND, Brett Hugh
- CLEARY, Michael Andrew
- Company secretaries
- VISTRA COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-12
- Age Of Company 2013-08-12 11 years
- SIC/NACE
- 46342
Ownership
- Beneficial Owners
- Mast-Jaegermeister Uk Holding Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAMSARD 3310 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-08-26
- Last Date: 2024-08-12
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MAST-JAEGERMEISTER UK LIMITED Company Description
- MAST-JAEGERMEISTER UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08646840. Its current trading status is "live". It was registered 2013-08-12. It was previously called HAMSARD 3310 LIMITED. It has declared SIC or NACE codes as "46342". It has 2 directors and 1 secretary.It can be contacted at 4Th Floor 6 Hay's Lane .
Get MAST-JAEGERMEISTER UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mast-Jaegermeister Uk Limited - 4th Floor 6 Hay's Lane, London, SE1 2HB, England, United Kingdom
- 2013-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-08-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-02) - AD01
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accounts-with-accounts-type-full (2023-10-16) - AA
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confirmation-statement-with-no-updates (2023-08-26) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-06) - AA
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confirmation-statement-with-updates (2022-08-13) - CS01
keyboard_arrow_right 2021
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legacy (2021-09-04) - AGREEMENT2
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legacy (2021-09-04) - PARENT_ACC
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legacy (2021-09-04) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-24) - AA
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confirmation-statement-with-no-updates (2021-08-18) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-26) - CS01
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change-person-director-company-with-change-date (2020-08-26) - CH01
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legacy (2020-09-24) - PARENT_ACC
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legacy (2020-09-24) - AGREEMENT2
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legacy (2020-09-24) - GUARANTEE2
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-04) - AA
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legacy (2019-09-23) - AGREEMENT2
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legacy (2019-09-23) - GUARANTEE2
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legacy (2019-09-23) - PARENT_ACC
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termination-director-company-with-name-termination-date (2019-09-03) - TM01
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confirmation-statement-with-no-updates (2019-08-22) - CS01
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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change-corporate-secretary-company-with-change-date (2019-04-06) - CH04
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auditors-resignation-company (2019-01-28) - AUD
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-30) - AA
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confirmation-statement-with-no-updates (2018-08-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-14) - CS01
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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accounts-with-accounts-type-full (2017-04-20) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-15) - CS01
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accounts-with-accounts-type-full (2016-05-26) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-30) - TM01
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appoint-person-director-company-with-name-date (2015-09-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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accounts-with-accounts-type-full (2015-05-20) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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change-person-director-company-with-change-date (2014-08-18) - CH01
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change-account-reference-date-company-current-extended (2014-05-07) - AA01
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appoint-corporate-secretary-company-with-name (2014-03-21) - AP04
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certificate-change-of-name-company (2014-03-20) - CERTNM
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termination-director-company-with-name (2014-03-19) - TM01
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appoint-person-director-company-with-name (2014-03-19) - AP01
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change-registered-office-address-company-with-date-old-address (2014-03-19) - AD01
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capital-allotment-shares (2014-02-21) - SH01
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resolution (2014-03-26) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-18) - AD01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-17) - MR01
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incorporation-company (2013-08-12) - NEWINC
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change-account-reference-date-company-current-shortened (2013-08-13) - AA01