Papier-mettler Uk Limited LONDON


Papier-mettler Uk started in year 2001 as Private Limited Company with registration number 04266100. The Papier-mettler Uk company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5AH.

The company has 2 directors, namely Karin M., Michael M.. Of them, Michael M. has been with the company the longest, being appointed on 7 August 2001 and Karin M. has been with the company for the least time - from 23 July 2009. Currenlty, the company lists one former director, whose name is Hans-Georg M. and who left the the company on 23 July 2009. In addition, there is one former secretary - Julia H. who worked with the the company until 29 October 2013.

Papier-mettler Uk Limited Address / Contact

Office Address 16 Great Queen Street
Office Address2 Covent Garden
Town London
Post code WC2B 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04266100
Date of Incorporation Tue, 7th Aug 2001
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Karin M.

Position: Director

Appointed: 23 July 2009

Michael M.

Position: Director

Appointed: 07 August 2001

Julia H.

Position: Secretary

Appointed: 07 August 2001

Resigned: 29 October 2013

Hans-Georg M.

Position: Director

Appointed: 07 August 2001

Resigned: 23 July 2009

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Michael M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 10th, October 2023
Free Download (28 pages)

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