MASTERTIME LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 6RL

Company number 02650297
Status Active
Incorporation Date 1 October 1991
Company Type Private Limited Company
Address 73, MINSTER WAY,, BATH,, BA2 6RL
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-03 GBP 100 . The most likely internet sites of MASTERTIME LIMITED are www.mastertime.co.uk, and www.mastertime.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Mastertime Limited is a Private Limited Company. The company registration number is 02650297. Mastertime Limited has been working since 01 October 1991. The present status of the company is Active. The registered address of Mastertime Limited is 73 Minster Way Bath Ba2 6rl. . SKARAAS, David Malcolm Albert is a Director of the company. Secretary GOODFELLOW, David has been resigned. Secretary SKARAAS, Malcolm has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Director
SKARAAS, David Malcolm Albert
Appointed Date: 13 January 1992
60 years old

Resigned Directors

Secretary
GOODFELLOW, David
Resigned: 10 October 2001
Appointed Date: 13 January 1992
Secretary
SKARAAS, Malcolm
Resigned: 28 July 2009
Appointed Date: 10 October 2001
Nominee Secretary
SEMKEN LIMITED
Resigned: 13 January 1992
Appointed Date: 01 October 1991
Nominee Director
LUFMER LIMITED
Resigned: 13 January 1992
Appointed Date: 01 October 1991

Persons With Significant Control

Mr David Malcolm Albert Skaraas
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MASTERTIME LIMITED Events

14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 January 2016
03 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 100
03 Oct 2015
Director's details changed for David Malcolm Albert Skaraas on 21 September 2015
08 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 57 more events
21 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jan 1992
Secretary resigned;new secretary appointed
21 Jan 1992
Director resigned;new director appointed
21 Jan 1992
Registered office changed on 21/01/92 from: the studio st. Nicholas close elstree herts WD6 3EW
01 Oct 1991
Incorporation

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