M.A.S. (NORTH WEST) LIMITED
LANCASHIRE

Hellopages » Lancashire » Blackpool » FY4 1HT

Company number 04562944
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address 18 STATION TERRACE, BLACKPOOL, LANCASHIRE, FY4 1HT
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of M.A.S. (NORTH WEST) LIMITED are www.masnorthwest.co.uk, and www.m-a-s-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. M A S North West Limited is a Private Limited Company. The company registration number is 04562944. M A S North West Limited has been working since 15 October 2002. The present status of the company is Active. The registered address of M A S North West Limited is 18 Station Terrace Blackpool Lancashire Fy4 1ht. . ROWE, Linda Joyce is a Secretary of the company. ROWE, Gilbert is a Director of the company. ROWE, Linda Joyce is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
ROWE, Linda Joyce
Appointed Date: 15 October 2002
Director
ROWE, Gilbert
Appointed Date: 15 October 2002
75 years old
Director
ROWE, Linda Joyce
Appointed Date: 01 October 2015
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 October 2002
Appointed Date: 15 October 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 October 2002
Appointed Date: 15 October 2002

Persons With Significant Control

Mr Gilbert Rowe
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Linda Joyce Rowe
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.A.S. (NORTH WEST) LIMITED Events

03 Feb 2017
Satisfaction of charge 1 in full
24 Oct 2016
Confirmation statement made on 15 October 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 30 November 2015
20 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
20 Oct 2015
Appointment of Mrs Linda Joyce Rowe as a director on 1 October 2015
...
... and 33 more events
30 Oct 2002
New secretary appointed
30 Oct 2002
New director appointed
30 Oct 2002
Secretary resigned
30 Oct 2002
Director resigned
15 Oct 2002
Incorporation

M.A.S. (NORTH WEST) LIMITED Charges

16 March 2004
Debenture
Delivered: 26 March 2004
Status: Satisfied on 3 February 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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