MAS - MEDICAL AND AVIATION SERVICES LIMITED

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 05739605
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Termination of appointment of Yasmin Hagel as a director on 13 August 2016. The most likely internet sites of MAS - MEDICAL AND AVIATION SERVICES LIMITED are www.masmedicalandaviationservices.co.uk, and www.mas-medical-and-aviation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Mas Medical and Aviation Services Limited is a Private Limited Company. The company registration number is 05739605. Mas Medical and Aviation Services Limited has been working since 13 March 2006. The present status of the company is Active. The registered address of Mas Medical and Aviation Services Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. HAGEL, Thorsten is a Director of the company. Director HAGEL, Yasmin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 13 March 2006

Director
HAGEL, Thorsten
Appointed Date: 13 March 2006
58 years old

Resigned Directors

Director
HAGEL, Yasmin
Resigned: 13 August 2016
Appointed Date: 13 March 2006
50 years old

Persons With Significant Control

Thorsten Hagel
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

Yasmin Hagel
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAS - MEDICAL AND AVIATION SERVICES LIMITED Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
21 Feb 2017
Accounts for a dormant company made up to 31 December 2016
22 Aug 2016
Termination of appointment of Yasmin Hagel as a director on 13 August 2016
24 Mar 2016
Accounts for a dormant company made up to 31 December 2015
16 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100

...
... and 15 more events
03 Apr 2008
Return made up to 13/03/08; full list of members
19 Oct 2007
Accounts for a dormant company made up to 31 December 2006
22 Mar 2007
Return made up to 13/03/07; full list of members
24 Mar 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
13 Mar 2006
Incorporation