MAVER (UK) LIMITED - REDDITCH
Company Profile | Company Filings |
Overview
MAVER (UK) LIMITED is a Private Limited Company from REDDITCH ENGLAND and has the status: Active.
MAVER (UK) LIMITED was incorporated 31 years ago on 07/12/1992 and has the registered number: 02771164. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MAVER (UK) LIMITED was incorporated 31 years ago on 07/12/1992 and has the registered number: 02771164. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MAVER (UK) LIMITED - REDDITCH
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 59 THE WASHFORD INDUSTRIAL ESTATE
REDDITCH
WORCESTERSHIRE
B98 0EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/08/2023 | 02/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAOLO PIRAZZINI | Jun 1948 | Italian | Director | 1993-12-20 | CURRENT |
MR MASSIMO PIRAZZINI | Jun 1960 | Italian | Director | 2017-05-22 | CURRENT |
LUCA PIRAZZINI | Feb 1953 | Italian | Director | 1996-12-31 | CURRENT |
MS SARAH PHOENIX | May 1971 | British | Director | 2016-03-23 | CURRENT |
MS SARAH PHOENIX | Secretary | 2016-05-20 | CURRENT | ||
MR ROBERT ANDREW CHADDERTON | Mar 1979 | British | Director | 2016-03-23 UNTIL 2017-05-22 | RESIGNED |
PHILIP JOHN BRISCOE | Nov 1953 | British | Director | 1993-11-15 UNTIL 2016-05-20 | RESIGNED |
JANET BRISCOE | Jun 1964 | British | Director | 1993-11-15 UNTIL 2006-01-20 | RESIGNED |
MR STEPHEN BELLION | Aug 1986 | British | Director | 2022-05-03 UNTIL 2023-12-14 | RESIGNED |
MR ROGER BROOKES | Aug 1953 | British | Secretary | 1993-11-15 UNTIL 1994-04-17 | RESIGNED |
PHILIP JOHN BRISCOE | Nov 1953 | British | Secretary | 1994-04-17 UNTIL 2016-05-20 | RESIGNED |
MICHAEL DOUGLAS ASHBY | Secretary | 1992-12-07 UNTIL 1993-11-15 | RESIGNED | ||
MR DAVID STUART DEGGE LODDER | Sep 1948 | British | Director | 1992-12-07 UNTIL 1993-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reglass Srl | 2016-04-06 | 40061, Minerbio Bo |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Maver (UK) Limited | 2023-09-30 | 31-12-2022 | £261,114 Cash |
Maver (UK) Limited | 2022-12-22 | 31-12-2021 | £542,471 Cash |
Maver (UK) Limited | 2021-09-28 | 31-12-2020 | £736,950 Cash |
Maver (UK) Limited | 2019-03-30 | 31-12-2018 | £33,162 Cash |
Maver (UK) Limited | 2018-09-26 | 31-12-2017 | £14,748 Cash |
Maver (UK) Limited | 2017-09-30 | 31-12-2016 | £28,059 Cash |
Maver (UK) Limited | 2016-09-29 | 31-12-2015 | £8,797 Cash £1,397,055 equity |
Abbreviated Company Accounts - MAVER (UK) LIMITED | 2015-07-22 | 31-12-2014 | £2,165 Cash £1,414,022 equity |
Abbreviated Company Accounts - MAVER (UK) LIMITED | 2014-09-17 | 31-12-2013 | £1,366,094 equity |