MORAVIA (UK) LIMITED - GLOUCESTER,
| Company Profile | Company Filings |
Overview
MORAVIA (UK) LIMITED is a Private Limited Company from GLOUCESTER, UNITED KINGDOM and has the status: Active.
MORAVIA (UK) LIMITED was incorporated 23 years ago on 28/11/2000 and has the registered number: 04116126. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MORAVIA (UK) LIMITED was incorporated 23 years ago on 28/11/2000 and has the registered number: 04116126. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MORAVIA (UK) LIMITED - GLOUCESTER,
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
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 3 AMBROSE HOUSE
GLOUCESTER,
GLOUCESTERSHIRE
GL4 3GG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2024 | 26/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MAURICE REGINALD PERT | Mar 1943 | British | Director | 2000-11-28 | CURRENT |
| MR JONATHAN PERT | Mar 1977 | British | Director | 2011-01-01 | CURRENT |
| ENERGIZE DIRECTOR LIMITED | Corporate Nominee Director | 2000-11-28 UNTIL 2000-11-28 | RESIGNED | ||
| ENERGIZE SECRETARY LIMITED | Corporate Nominee Secretary | 2000-11-28 UNTIL 2000-11-28 | RESIGNED | ||
| ARMIN JASCHKE | Jun 1949 | German | Director | 2000-11-28 UNTIL 2017-09-13 | RESIGNED |
| WOLFGANG GRASS | Mar 1964 | German | Director | 2017-09-13 UNTIL 2023-03-29 | RESIGNED |
| MR ROBERT ANDREW GRANT | Mar 1946 | British | Director | 2000-11-28 UNTIL 2004-07-20 | RESIGNED |
| WINIFRED HILDA PERT | May 1947 | British | Secretary | 2004-07-26 UNTIL 2014-04-10 | RESIGNED |
| MAURICE REGINALD PERT | Mar 1943 | British | Secretary | 2000-11-28 UNTIL 2004-07-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Armin Jaschke | 2016-04-06 - 2019-01-04 | 6/1949 | Leighton Buzzard |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Maurice Reginald Pert | 2016-04-06 | 3/1943 | Gloucester, Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Moravia (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £227,388 Cash £431,646 equity |