MEMBRACON (UK) LIMITED
DERWENT HOUSE, 42-46 WATERLOO ROAD, WOLVERHAMPTON WV1 4XB- Active
- Private Limited Company
- Company No. 04605875
- Last Updated: 01 Mar 2024
Company Profile
MEMBRACON (UK) LIMITED was incorporated on Monday, December 2, 2002 as a Private Limited Company with registered address in WOLVERHAMPTON. MEMBRACON (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 21 years 10 months and 2 days.
| Name | MEMBRACON (UK) LIMITED |
|---|---|
| Company number | 04605875 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DERWENT HOUSE 42-46 WATERLOO ROAD WOLVERHAMPTON WV1 4XB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jan Tump Nationality: Dutch |
Dates: Friday, December 2, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew John Williams Nationality: British |
Dates: Friday, December 2, 2016 - present
right to appoint and remove directors
|
| Membracon Holdings Bv Kring Van Dorth, 7216PL |
Dates: Friday, December 2, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Black Bear Capital Limited WS5 3LL |
Dates: Friday, December 2, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Membracon (Uk) Limited Cable Street, WV2 2HX |
Dates: Friday, December 2, 2016 - Friday, December 2, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MEMBRACON (UK) LIMITED | 02 Dec 2002 |