MASIAS RECYCLING (UK) LTD
BARNET HB55 LIMITED

Hellopages » Greater London » Barnet » EN5 5YL

Company number 08749280
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address ASHDON HOUSE, 2ND FLOOR, MOON LANE, BARNET, HERTFORDSHIRE, ENGLAND, EN5 5YL
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1,000 ; Amended accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MASIAS RECYCLING (UK) LTD are www.masiasrecyclinguk.co.uk, and www.masias-recycling-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Masias Recycling Uk Ltd is a Private Limited Company. The company registration number is 08749280. Masias Recycling Uk Ltd has been working since 25 October 2013. The present status of the company is Active. The registered address of Masias Recycling Uk Ltd is Ashdon House 2nd Floor Moon Lane Barnet Hertfordshire England En5 5yl. . PLADEVEYA I MOTA, Marta is a Secretary of the company. MASIAS I PADROSA, Lluis is a Director of the company. SALA I LLADO, Jordi is a Director of the company. Secretary KINGSLAND (SERVICES) LIMITED has been resigned. Director HAMMOND, Christopher John has been resigned. Director KINGSLAND (NOMINEES) LIMITED has been resigned. Director MASIAS RECYCLING SL has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
PLADEVEYA I MOTA, Marta
Appointed Date: 09 July 2014
Director
MASIAS I PADROSA, Lluis
Appointed Date: 28 March 2014
63 years old
Director
SALA I LLADO, Jordi
Appointed Date: 14 April 2014
50 years old

Resigned Directors

Secretary
KINGSLAND (SERVICES) LIMITED
Resigned: 25 June 2015
Appointed Date: 25 October 2013
Director
HAMMOND, Christopher John
Resigned: 10 April 2014
Appointed Date: 25 October 2013
74 years old
Director
KINGSLAND (NOMINEES) LIMITED
Resigned: 04 June 2014
Appointed Date: 25 October 2013
Director
MASIAS RECYCLING SL
Resigned: 02 November 2015
Appointed Date: 28 March 2014

MASIAS RECYCLING (UK) LTD Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1,000
23 Feb 2016
Amended accounts for a dormant company made up to 31 March 2015
01 Feb 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 12 more events
09 Apr 2014
Previous accounting period shortened from 31 October 2014 to 31 March 2014
05 Apr 2014
Appointment of Lluis Masias I Padrosa as a director
19 Mar 2014
Company name changed HB55 LIMITED\certificate issued on 19/03/14
  • RES15 ‐ Change company name resolution on 2014-03-18
  • NM01 ‐ Change of name by resolution
19 Nov 2013
Registered office address changed from 27 New Bond Street London W1S 2RH on 19 November 2013
25 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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