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MAYERTON REFRACTORIES (EUROPE) LIMITED - Office 105 To 110 Regus, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AG, United Kingdom
Company Information
- Company registration number
- 03657058
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Office 105 To 110 Regus, Central Boulevard
- Blythe Valley Business Park
- Solihull
- B90 8AG
- England Office 105 To 110 Regus, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AG, England UK
Management
- Managing Directors
- BECKMANN, Christopher Ken
- Company secretaries
- SMITH, David John
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-27
- Age Of Company 1998-10-27 25 years
- SIC/NACE
- 46130
Ownership
- Beneficial Owners
- Mr Gavin Scott Ferguson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAYERTON REFRACTORIES (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-29
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-27
- Annual Return
- Due Date: 2024-11-10
- Last Date: 2023-10-27
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MAYERTON REFRACTORIES (EUROPE) LIMITED Company Description
- MAYERTON REFRACTORIES (EUROPE) LIMITED is a ltd registered in United Kingdom with the Company reg no 03657058. Its current trading status is "live". It was registered 1998-10-27. It was previously called MAYERTON REFRACTORIES (UK) LIMITED. It has declared SIC or NACE codes as "46130". It has 1 director and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-10-27.It can be contacted at Office 105 To 110 Regus, Central Boulevard .
Get MAYERTON REFRACTORIES (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mayerton Refractories (Europe) Limited - Office 105 To 110 Regus, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AG, United Kingdom
- 1998-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-01) - CS01
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change-person-director-company-with-change-date (2023-01-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-15) - AD01
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accounts-with-accounts-type-small (2023-10-30) - AA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-09) - MR01
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accounts-with-accounts-type-small (2022-03-29) - AA
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accounts-with-accounts-type-small (2022-10-05) - AA
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confirmation-statement-with-no-updates (2022-11-01) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-02) - CS01
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accounts-with-accounts-type-small (2021-03-18) - AA
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change-account-reference-date-company-previous-shortened (2021-12-24) - AA01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-28) - CS01
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change-account-reference-date-company-previous-shortened (2020-12-21) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-05) - CS01
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accounts-with-accounts-type-small (2019-07-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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accounts-with-accounts-type-small (2018-06-21) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-02) - AA
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confirmation-statement-with-no-updates (2017-11-08) - CS01
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accounts-amended-with-accounts-type-small (2017-11-03) - AAMD
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-10-31) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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appoint-person-secretary-company-with-name-date (2015-02-19) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-04) - TM01
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appoint-person-director-company-with-name (2014-03-04) - AP01
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appoint-person-director-company-with-name (2014-04-03) - AP01
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accounts-with-accounts-type-full (2014-10-02) - AA
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termination-director-company-with-name-termination-date (2014-10-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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termination-director-company-with-name-termination-date (2014-11-28) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-12) - AA
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termination-director-company-with-name (2013-11-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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change-person-secretary-company-with-change-date (2012-12-05) - CH03
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accounts-with-accounts-type-total-exemption-full (2012-10-03) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-01) - AP01
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termination-director-company-with-name (2011-11-01) - TM01
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accounts-with-accounts-type-total-exemption-full (2011-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-10-26) - AA
keyboard_arrow_right 2009
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legacy (2009-10-01) - 288b
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change-person-director-company-with-change-date (2009-11-02) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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legacy (2009-10-01) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-08) - 363a
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accounts-amended-with-made-up-date (2008-11-10) - AAMD
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accounts-with-accounts-type-dormant (2008-10-06) - AA
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accounts-with-accounts-type-total-exemption-full (2008-01-23) - AA
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legacy (2008-11-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-17) - 288b
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legacy (2007-07-10) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-02-26) - AA
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accounts-amended-with-made-up-date (2007-02-26) - AAMD
keyboard_arrow_right 2006
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legacy (2006-11-03) - 363a
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legacy (2006-02-27) - 363a
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legacy (2006-12-22) - 225
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-12-15) - AA
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accounts-with-accounts-type-full (2005-03-01) - AA
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legacy (2005-02-09) - 287
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resolution (2005-01-05) - RESOLUTIONS
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legacy (2005-01-05) - 225
keyboard_arrow_right 2004
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legacy (2004-11-12) - 363s
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legacy (2004-10-27) - 225
keyboard_arrow_right 2003
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legacy (2003-12-11) - 363s
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accounts-with-accounts-type-full (2003-03-06) - AA
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accounts-with-accounts-type-full (2003-12-16) - AA
keyboard_arrow_right 2002
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legacy (2002-11-14) - 363s
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accounts-with-accounts-type-full (2002-02-04) - AA
keyboard_arrow_right 2001
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legacy (2001-11-22) - 363s
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legacy (2001-11-22) - 288b
keyboard_arrow_right 2000
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legacy (2000-11-27) - 363a
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accounts-with-accounts-type-full (2000-10-23) - AA
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legacy (2000-05-18) - 288a
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certificate-change-of-name-company (2000-04-13) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-08-17) - 288a
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legacy (1999-11-17) - 288b
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legacy (1999-12-20) - 363a
keyboard_arrow_right 1998
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legacy (1998-12-14) - 287
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legacy (1998-12-10) - 225
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legacy (1998-12-08) - 288b
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legacy (1998-12-08) - 288a
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incorporation-company (1998-10-27) - NEWINC