MAYERTON REFRACTORIES (EUROPE) LIMITED - SOLIHULL


Company Profile Company Filings

Overview

MAYERTON REFRACTORIES (EUROPE) LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
MAYERTON REFRACTORIES (EUROPE) LIMITED was incorporated 25 years ago on 27/10/1998 and has the registered number: 03657058. The accounts status is SMALL and accounts are next due on 29/09/2024.

MAYERTON REFRACTORIES (EUROPE) LIMITED - SOLIHULL

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
82990 - Other business support service 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 29/09/2024

Registered Office

OFFICE 105 TO 110 REGUS, CENTRAL BOULEVARD
SOLIHULL
B90 8AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER KEN BECKMANN Feb 1979 German Director 2014-02-28 CURRENT
MR DAVID JOHN SMITH Secretary 2015-01-12 CURRENT
L.C.I. SECRETARIES LIMITED Corporate Nominee Secretary 1998-10-27 UNTIL 1998-10-27 RESIGNED
CHRISTIAN WILLIAM ROBERT WEBSTER Oct 1968 British Director 2011-09-14 UNTIL 2014-02-28 RESIGNED
MR BORIS ALEXANDER TIBENSKY Jan 1948 Austria Director 2000-04-17 UNTIL 2001-10-31 RESIGNED
PAUL CHRISTOPHER STEVENS Nov 1956 British Director 1998-10-27 UNTIL 2009-09-30 RESIGNED
MR. ANTON KRYLOV Oct 1963 British Director 2009-10-01 UNTIL 2011-09-14 RESIGNED
MR DAVID ALEXANDER GRIFFITHS Jan 1954 British Director 1998-10-27 UNTIL 1999-07-23 RESIGNED
MR MELVYN FOOKES Aug 1956 British Director 2011-09-14 UNTIL 2013-11-11 RESIGNED
MR DIETER BECKMANN Oct 1943 German Director 1999-04-01 UNTIL 2007-03-23 RESIGNED
CHRISTOPHER KEN BECKMAN Dec 1979 German Director 2014-02-28 UNTIL 2014-02-28 RESIGNED
MR ALEXANDER BROWN BARR Feb 1952 British Director 2014-02-28 UNTIL 2014-10-31 RESIGNED
MR. ALAN DAWSON Jan 1955 British Secretary 1998-10-27 UNTIL 2015-01-12 RESIGNED
L.C.I. DIRECTORS LIMITED Corporate Nominee Director 1998-10-27 UNTIL 1998-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gavin Scott Ferguson 2016-04-06 1/1976 Guernsey   Ownership of shares 75 to 100 percent as trust

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