JM Vertrieb Und Vermittlung Limited

Active03831408 Private limited company
Incorporated
25 August 1999 (27 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Other manufacturing n.e.c. (32990)
Directors
Charles Billy Jakob
Owned by
Brigitte Margarete Heintz
Accounts type
Dormant
Region
Yorkshire
Address
The Picasso Building
Caldervale Road
Wakefield
WF1 5PE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Jakob, Charles Billy, Mr.
Director · Appointed 1 October 2020
German
Born November 1953
Officer history (8 former)
9 October 2026
Resigned Go Ahead Service Limited as Corporate Secretary
19 September 2023
Appointed Go Ahead Service Limited as Corporate Secretary
19 September 2023
Resigned Heintz, Michael Lothar, Mr. as Secretary
1 October 2020
Appointed Jakob, Charles Billy, Mr. as Director
30 September 2020
Resigned Heintz, Brigitte Margarete, Mrs. as Director
1 August 2016
Resigned Jacob, Charles Billy, Mr. as Director
1 September 2014
Appointed Heintz, Brigitte Margarete, Mrs. as Director
25 August 2009
Resigned Saint-Paul, Bernd as Secretary
25 August 2009
Appointed Heintz, Michael Lothar, Mr. as Secretary
31 May 2000
Resigned Energize Secretary Limited as Corporate Secretary
30 May 2000
Appointed Energize Secretary Limited as Corporate Secretary
25 August 1999
Resigned Energize Secretary Limited as Corporate Nominee Secretary
25 August 1999
Appointed Energize Director Limited as Corporate Nominee Director
25 August 1999
Resigned Energize Director Limited as Corporate Nominee Director
25 August 1999
Appointed Saint-Paul, Bernd as Secretary
25 August 1999
Appointed Energize Secretary Limited as Corporate Nominee Secretary
25 August 1999
Appointed Jacob, Charles Billy, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Brigitte Margarete Heintz
Individual · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born April 1957 (69)

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520232022202120202019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Accounts for a dormant company31 August 2025
10 November 2025Confirmation statement with no updates7 November 2025
9 June 2025Accounts for a dormant company31 August 2024
23 April 2025Confirmation statement with no updates17 April 2025
31 May 2024Accounts for a dormant company31 August 2023
Show all recent filings

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