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 - ASCOT

This company is listed in the following categories:
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)

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

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