MAST-JAEGERMEISTER UK HOLDING LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

MAST-JAEGERMEISTER UK HOLDING LIMITED is a Private Limited Company from CAMBERLEY and has the status: Active.
MAST-JAEGERMEISTER UK HOLDING LIMITED was incorporated 10 years ago on 12/08/2013 and has the registered number: 08646902. The accounts status is FULL and accounts are next due on 30/09/2024.

MAST-JAEGERMEISTER UK HOLDING LIMITED - CAMBERLEY

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

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

1ST FLOOR, BUILDING 11 RIVERSIDE WAY
CAMBERLEY
SURREY
GU15 3YL

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3311 LIMITED (until 24/03/2014)

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2014-03-19 CURRENT
MR BRETT HUGH KEARTLAND Oct 1975 British Director 2015-09-01 CURRENT
MR MICHAEL ANDREW CLEARY Mar 1977 Irish Director 2019-08-01 CURRENT
MR MARTIN FRASER WATTS May 1944 British Director 2013-08-12 UNTIL 2014-03-19 RESIGNED
MR GEOFFREY FRASER WATTS Dec 1977 British Director 2013-08-12 UNTIL 2014-03-19 RESIGNED
DR JAN CARL TEGTMEYER Aug 1970 German Director 2014-03-19 UNTIL 2015-09-30 RESIGNED
MR JOHN CHARLES MARRIOTT Jun 1978 British Director 2013-08-12 UNTIL 2014-03-19 RESIGNED
MR DAVID GEOFFREY MARRIOTT Feb 1949 British Director 2013-08-12 UNTIL 2014-03-19 RESIGNED
MR GUY EDWARD LAWRENCE Feb 1965 British Director 2014-03-19 UNTIL 2019-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Florian Rehm 2016-04-06 9/1977 38302wolfenbuettel   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Christina Fluegel 2016-04-06 6/1975 38302wolfenbuettel   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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