MAS INTIMATES UK LIMITED
HERTS MAS HOLDINGS UK LTD

Hellopages » Greater London » Barnet » EN5 5TZ

Company number 05833223
Status Active
Incorporation Date 31 May 2006
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTS, EN5 5TZ
Home Country United Kingdom
Nature of Business 14142 - Manufacture of women's underwear
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Audited abridged accounts made up to 31 December 2016; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of MAS INTIMATES UK LIMITED are www.masintimatesuk.co.uk, and www.mas-intimates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Mas Intimates Uk Limited is a Private Limited Company. The company registration number is 05833223. Mas Intimates Uk Limited has been working since 31 May 2006. The present status of the company is Active. The registered address of Mas Intimates Uk Limited is 1 Beauchamp Court Victors Way Barnet Herts En5 5tz. . BBK FORMATION LTD is a Secretary of the company. AMALEAN, Ajaykumar Dayalal is a Director of the company. AMALEAN, Sharad Dayalal is a Director of the company. Secretary DHARMENDRA, Kulavaratharasah Rajiv has been resigned. Director AMALEAN, Sharad Dayalal has been resigned. Director DHARMENDRA, Kulavaratharasah Rajiv has been resigned. Director GOMES, Dian has been resigned. Director GOMES, Dian has been resigned. Director BBK REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of women's underwear".


Current Directors

Secretary
BBK FORMATION LTD
Appointed Date: 12 June 2006
Director
AMALEAN, Ajaykumar Dayalal
Appointed Date: 11 September 2006
68 years old
Director
AMALEAN, Sharad Dayalal
Appointed Date: 11 September 2006
69 years old

Resigned Directors

Secretary
DHARMENDRA, Kulavaratharasah Rajiv
Resigned: 12 June 2006
Appointed Date: 31 May 2006
Director
AMALEAN, Sharad Dayalal
Resigned: 12 June 2006
Appointed Date: 31 May 2006
69 years old
Director
DHARMENDRA, Kulavaratharasah Rajiv
Resigned: 12 June 2006
Appointed Date: 31 May 2006
51 years old
Director
GOMES, Dian
Resigned: 31 December 2015
Appointed Date: 11 September 2006
68 years old
Director
GOMES, Dian
Resigned: 12 June 2006
Appointed Date: 31 May 2006
68 years old
Director
BBK REGISTRARS LIMITED
Resigned: 11 September 2006
Appointed Date: 12 June 2006

Persons With Significant Control

Mas Intimates (Pvt) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAS INTIMATES UK LIMITED Events

09 Feb 2017
Audited abridged accounts made up to 31 December 2016
16 Sep 2016
Accounts for a small company made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 11 August 2016 with updates
06 May 2016
Termination of appointment of Dian Gomes as a director on 31 December 2015
13 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 29 more events
14 Sep 2006
Director resigned
14 Sep 2006
New secretary appointed
14 Sep 2006
Secretary resigned
14 Sep 2006
Director resigned
31 May 2006
Incorporation

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