Mast-jaegermeister Uk Limited

General information

Name:

Mast-jaegermeister Uk Ltd

Office Address:

1st Floor, Building 11 Riverside Way Watchmoor Park GU15 3YL Camberley

Number: 08646840

Incorporation date: 2013-08-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mast-jaegermeister Uk Limited with reg. no. 08646840 has been on the market for 11 years. The Private Limited Company can be reached at 1st Floor, Building 11 Riverside Way, Watchmoor Park in Camberley and their post code is GU15 3YL. This company known today as Mast-jaegermeister Uk Limited, was previously listed as Hamsard 3310. The change has taken place in 2014/03/20. The enterprise's principal business activity number is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages. 2022-12-31 is the last time when the accounts were filed.

In order to be able to match the demands of the clients, this limited company is permanently being taken care of by a group of two directors who are Michael C. and Brett K.. Their constant collaboration has been of prime importance to the limited company since 2019. At least one secretary in this firm is a limited company, specifically Jordan Company Secretaries Limited.

  • Previous company's names
  • Mast-jaegermeister Uk Limited 2014-03-20
  • Hamsard 3310 Limited 2013-08-12

Company staff

Michael C.

Role: Director

Appointed: 01 August 2019

Latest update: 11 April 2024

Brett K.

Role: Director

Appointed: 01 September 2015

Latest update: 11 April 2024

Role: Corporate Secretary

Appointed: 19 March 2014

Address: Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

Latest update: 11 April 2024

People with significant control

The companies with significant control over this firm are: Mast-Jaegermeister Uk Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Camberley at Riverside Way, Watchmoor Park, GU15 3YL, Surrey and was registered as a PSC under the reg no 08646902.

Mast-Jaegermeister Uk Holding Limited
Address: 1st Floor, Building 11 Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 08646902
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
10
Company Age

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