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- MAST-JAEGERMEISTER UK LIMITED
MAST-JAEGERMEISTER UK LIMITED
Active - Accounts Filed
General Information
NAME
MAST-JAEGERMEISTER UK LIMITED
COMPANY NUMBER
08646840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
12/08/2013
(11 years and 4 months old)
WEBSITE
http://jagermeister.com
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/08/2013
20/03/2014
HAMSARD 3310 LIMITED
Previous Names
12/08/2013 20/03/2014 HAMSARD 3310 LIMITED
LONDON
SE1 2HB
Telephone: 02031899500
TPS: No
1st Floor
Centurion House
Riverside Way Watchmoor Park
Camberley, Surrey
GU15 3YL
Telephone: 31899500
4th Floor 6 Hay's Lane
London
SE1 2HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MAST-JAEGERMEISTER UK HOLDING LIMITED | Active - Accounts Filed | View Report |
MAST-JAEGERMEISTER UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2024 | Event: New Accounts filed |
Date: 01/09/2024 | Event: New Confirmation Statement filed |
Date: 20/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MAST-JAEGERMEISTER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAST-JAEGERMEISTER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAST-JAEGERMEISTER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
VISTRA COMPANY SECRETARIES LIMITED 19/03/2014 - Present (10 years and 8 months) 19/03/2014 - Present (10 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2053 Past: 4894 |
View Report |
01/09/2015 - Present (9 years and 3 months) Born in Oct 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/08/2019 - Present (5 years and 4 months) Born in Mar 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
12/08/2013 - Present (11 years and 4 months) Born in Dec 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
12/08/2013 - 19/03/2014 (7 months) Born in Feb 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MAST JAEGERMEISTER SE | N/A | N/A |
MAST-JAEGERMEISTER UK HOLDING LIMITED | Active - Accounts Filed | View Report |
MAST-JAEGERMEISTER UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2024 | Event: New Accounts filed |
Date: 01/09/2024 | Event: New Confirmation Statement filed |
Date: 20/10/2023 | Event: New Accounts filed |
Date: 31/08/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 18/08/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2021 | Event: New Confirmation Statement filed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 20/02/2021 | Event: New Accounts filed |
Date: 30/08/2020 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 05/09/2019 | Event: Guy Edward Lawrence (908675656) has left the board |
Date: 27/08/2019 | Event: New Confirmation Statement filed |
Date: 15/08/2019 | Event: New Board Member Michael Andrew Cleary (926141634) Appointed |
Date: 17/08/2018 | Event: New Confirmation Statement filed |
Date: 03/05/2018 | Event: New Accounts filed |
Date: 17/08/2017 | Event: New Annual Return filed |
Date: 25/04/2017 | Event: New Accounts filed |
Date: 19/08/2016 | Event: New Annual Return filed |
Date: 29/05/2016 | Event: New Accounts filed |
Date: 05/10/2015 | Event: Jan Carl Tegtmeyer (918609456) has left the board |
Date: 03/09/2015 | Event: New Board Member Brett Hugh Keartland (920057005) Appointed |
Date: 16/08/2015 | Event: New Annual Return filed |
Date: 18/06/2015 | Event: JORDAN COMPANY SECRETARIES LIMITED (918615470) has left the board |
Date: 18/06/2015 | Event: New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
Date: 03/06/2015 | Event: New Accounts filed |
Date: 22/08/2014 | Event: New Annual Return filed |
Date: 20/08/2014 | Event: Change in Reg. Office |
Date: 25/03/2014 | Event: New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (918615470) Appointed |
Date: 21/03/2014 | Event: Change in Reg. Office |
Date: 21/03/2014 | Event: Martin Fraser Watts (901338223) has left the board |
Date: 21/03/2014 | Event: David Geoffrey Marriott (903378702) has left the board |
Date: 21/03/2014 | Event: John Charles Marriott (918050712) has left the board |
Date: 21/03/2014 | Event: Geoffrey Fraser Watts (918050714) has left the board |
Date: 21/03/2014 | Event: New Board Member Guy Edward Lawrence (908675656) Appointed |
Date: 21/03/2014 | Event: New Board Member Jan Carl Tegtmeyer (918609456) Appointed |
Date: 21/08/2013 | Event: Martin Fraser Watts (918050713) has left the board |
Date: 21/08/2013 | Event: New Board Member Martin Fraser Watts (901338223) Appointed |
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