MASTER CONTRACTS LIMITED
LONDON CIRCUIT FM LIMITED LONDON RETAIL MAINTENANCE LIMITED

Hellopages » Greater London » Barnet » N3 1QF

Company number 07178292
Status Active
Incorporation Date 4 March 2010
Company Type Private Limited Company
Address HATHAWAY HOUSE, POPES DRIVE, LONDON, N3 1QF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Termination of appointment of Lawrence Green as a director on 6 January 2017; Appointment of Christopher Ball as a director on 6 January 2017. The most likely internet sites of MASTER CONTRACTS LIMITED are www.mastercontracts.co.uk, and www.master-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Master Contracts Limited is a Private Limited Company. The company registration number is 07178292. Master Contracts Limited has been working since 04 March 2010. The present status of the company is Active. The registered address of Master Contracts Limited is Hathaway House Popes Drive London N3 1qf. . BALL, Christopher Ian is a Director of the company. FREEMAN, Matthew is a Director of the company. HATT, Nicholas Stuart is a Director of the company. Director GREEN, Lawrence has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BALL, Christopher Ian
Appointed Date: 06 January 2017
59 years old
Director
FREEMAN, Matthew
Appointed Date: 06 January 2017
48 years old
Director
HATT, Nicholas Stuart
Appointed Date: 06 January 2017
70 years old

Resigned Directors

Director
GREEN, Lawrence
Resigned: 06 January 2017
Appointed Date: 04 March 2010
76 years old
Director
KAHAN, Barbara
Resigned: 04 March 2010
Appointed Date: 04 March 2010
94 years old

Persons With Significant Control

Christopher Ball
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicholas Stuart Hatt
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Matthew Freeman
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MASTER CONTRACTS LIMITED Events

21 Mar 2017
Confirmation statement made on 4 March 2017 with updates
13 Jan 2017
Termination of appointment of Lawrence Green as a director on 6 January 2017
13 Jan 2017
Appointment of Christopher Ball as a director on 6 January 2017
13 Jan 2017
Appointment of Matthew Freeman as a director on 6 January 2017
13 Jan 2017
Appointment of Nicholas Stuart Hatt as a director on 6 January 2017
...
... and 17 more events
28 Jul 2011
Director's details changed for Lawrence Green on 1 July 2011
31 Mar 2011
Annual return made up to 4 March 2011 with full list of shareholders
09 Apr 2010
Appointment of Lawrence Green as a director
09 Mar 2010
Termination of appointment of Barbara Kahan as a director
04 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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