Company number 04553089
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
GBP 100
. The most likely internet sites of MASIBROOK LIMITED are www.masibrook.co.uk, and www.masibrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Masibrook Limited is a Private Limited Company.
The company registration number is 04553089. Masibrook Limited has been working since 03 October 2002.
The present status of the company is Active. The registered address of Masibrook Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . AHMED, Mohamed Salim is a Director of the company. Secretary AHMED, Mohamed Salim has been resigned. Secretary PATEL, Faisal Iqbal has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PATEL, Feroz Iqbal has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002
Persons With Significant Control
Mr Mohamed Salim Ahmed
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Feroz Iqbal Patel
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MASIBROOK LIMITED Events
24 Oct 2016
Confirmation statement made on 3 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
...
... and 34 more events
25 Nov 2002
Secretary resigned
25 Nov 2002
Director resigned
22 Nov 2002
Registered office changed on 22/11/02 from: 6-8 underwood street london N1 7JQ
21 Nov 2002
Ad 06/11/02--------- £ si 99@1=99 £ ic 1/100
03 Oct 2002
Incorporation