MERO-SCHMIDLIN (UK) PLC - ASCOT
Company Profile | Company Filings |
Overview
MERO-SCHMIDLIN (UK) PLC is a Public Limited Company from ASCOT ENGLAND and has the status: Active.
MERO-SCHMIDLIN (UK) PLC was incorporated 35 years ago on 23/11/1988 and has the registered number: 02321277. The accounts status is FULL and accounts are next due on 29/06/2024.
MERO-SCHMIDLIN (UK) PLC was incorporated 35 years ago on 23/11/1988 and has the registered number: 02321277. The accounts status is FULL and accounts are next due on 29/06/2024.
MERO-SCHMIDLIN (UK) PLC - ASCOT
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
42990 - Construction of other civil engineering projects n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2022 | 29/06/2024 |
Registered Office
THE GALLERIES CHARTERS ROAD
ASCOT
BERKSHIRE
SL5 9QJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MERO (UK) PLC (until 04/10/2006)
MERO (UK) PLC (until 04/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GUNTHER TROSTER | Jun 1948 | German | Director | 2005-04-20 | CURRENT |
MR NEIL BURROWS | Secretary | 2016-06-01 | CURRENT | ||
MR NEIL BURROWS | Apr 1969 | British | Director | 2015-09-04 | CURRENT |
EXCELLET INVESTMENTS LIMITED | Corporate Secretary | RESIGNED | |||
GUNTHER TROSTER | Jun 1948 | German | Director | 2004-11-01 UNTIL 2004-11-01 | RESIGNED |
PATRICK FRANCIS LALOR | Jun 1960 | Secretary | 1997-10-24 UNTIL 2001-06-29 | RESIGNED | |
KENNETH JAMES MAYL | British | Secretary | 2003-11-27 UNTIL 2016-05-31 | RESIGNED | |
MR PETER JACKSON | Mar 1958 | British | Director | 2010-08-10 UNTIL 2012-05-16 | RESIGNED |
JOSEF ROSSMANITH | Mar 1940 | British | Director | 1997-02-03 UNTIL 2004-08-06 | RESIGNED |
HABIB REZAZAD | Aug 1922 | British | Director | RESIGNED | |
MR KENNETH JAMES MAYL | Jun 1951 | British | Director | 2012-10-31 UNTIL 2015-09-04 | RESIGNED |
PATRICK FRANCIS LALOR | Jun 1960 | Director | 1991-11-27 UNTIL 2001-06-29 | RESIGNED | |
ROLAND KLOSE | Oct 1954 | German | Director | RESIGNED | |
CHRISTOPH ANTON FLORIAN EGLE | Jan 1957 | Germany | Director | 2011-01-17 UNTIL 2012-10-31 | RESIGNED |
MR KURT ALBERT HEINRICH EHRKE | Jan 1942 | German | Director | 1991-07-05 UNTIL 1995-04-04 | RESIGNED |
HELMUT GEORGE EBERLEIN | Jun 1934 | German | Director | RESIGNED | |
ROLF FRANK DITTRICH | Apr 1938 | German | Director | 1995-08-14 UNTIL 1996-12-04 | RESIGNED |
DAVID BARROW | Jul 1945 | British | Director | 2001-11-01 UNTIL 2010-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gunther Troster | 2016-04-06 | 6/1948 | Ascot Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |