MASTERSEAL LIMITED
NORWICH

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Company number 04595639
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address QUEENS HEAD HOUSE, THE STREET, ACLE, NORWICH, NORFOLK, NR13 3DY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of MASTERSEAL LIMITED are www.masterseal.co.uk, and www.masterseal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Buckenham Rail Station is 4.3 miles; to Brundall Rail Station is 4.7 miles; to Reedham (Norfolk) Rail Station is 5.1 miles; to Hoveton & Wroxham Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masterseal Limited is a Private Limited Company. The company registration number is 04595639. Masterseal Limited has been working since 20 November 2002. The present status of the company is Active. The registered address of Masterseal Limited is Queens Head House The Street Acle Norwich Norfolk Nr13 3dy. . BASEY FISHER, Catherine Elizabeth is a Secretary of the company. BASEY FISHER, Gyles Edward is a Director of the company. BASEY-FISHER, Catherine is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BASEY FISHER, Catherine Elizabeth
Appointed Date: 20 November 2002

Director
BASEY FISHER, Gyles Edward
Appointed Date: 20 November 2002
55 years old

Director
BASEY-FISHER, Catherine
Appointed Date: 28 March 2013
50 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002

Persons With Significant Control

Mr Gyles Edward Basey-Fisher
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MASTERSEAL LIMITED Events

02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100

01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100

...
... and 29 more events
04 Dec 2003
Return made up to 20/11/03; full list of members
24 Dec 2002
Ad 20/11/02--------- £ si 99@1=99 £ ic 1/100
23 Dec 2002
Accounting reference date extended from 30/11/03 to 31/12/03
20 Nov 2002
Secretary resigned
20 Nov 2002
Incorporation