MASTERPLANNING INTERNATIONAL LTD
BRISTOL

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Company number 06564668
Status Active
Incorporation Date 14 April 2008
Company Type Private Limited Company
Address UNIT 5.5, THE PAINTWORKS BATH ROAD, ARNOS VALE, BRISTOL, ENGLAND, BS4 3EH
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from Studio 5.17 the Paintworks Bath Road Bristol BS4 3EH to Unit 5.5, the Paintworks Bath Road Arnos Vale Bristol BS4 3EH on 16 February 2016. The most likely internet sites of MASTERPLANNING INTERNATIONAL LTD are www.masterplanninginternational.co.uk, and www.masterplanning-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Masterplanning International Ltd is a Private Limited Company. The company registration number is 06564668. Masterplanning International Ltd has been working since 14 April 2008. The present status of the company is Active. The registered address of Masterplanning International Ltd is Unit 5 5 The Paintworks Bath Road Arnos Vale Bristol England Bs4 3eh. . CRAVEN, Andrew is a Secretary of the company. CRAVEN, Andrew is a Director of the company. HUNT, Jonathan David is a Director of the company. Director HUNT, Robert has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Secretary
CRAVEN, Andrew
Appointed Date: 14 April 2008

Director
CRAVEN, Andrew
Appointed Date: 14 April 2008
49 years old

Director
HUNT, Jonathan David
Appointed Date: 14 April 2008
44 years old

Resigned Directors

Director
HUNT, Robert
Resigned: 13 March 2009
Appointed Date: 14 April 2008
76 years old

Persons With Significant Control

Mr Andrew Timothy Muir Craven
Notified on: 1 September 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Jonathan David Hunt
Notified on: 1 September 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

MASTERPLANNING INTERNATIONAL LTD Events

29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
29 Jul 2016
Micro company accounts made up to 31 March 2016
16 Feb 2016
Registered office address changed from Studio 5.17 the Paintworks Bath Road Bristol BS4 3EH to Unit 5.5, the Paintworks Bath Road Arnos Vale Bristol BS4 3EH on 16 February 2016
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 4

25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
14 Apr 2009
Ad 31/03/09\gbp si 1@1=1\gbp ic 3/4\
14 Apr 2009
Accounts for a dormant company made up to 31 March 2009
14 Apr 2009
Accounting reference date shortened from 30/04/2009 to 31/03/2009
07 Apr 2009
Appointment terminated director robert hunt
14 Apr 2008
Incorporation