MASTER MATTING INSTALLATIONS LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 5QN
Company number 04173866
Status Active
Incorporation Date 6 March 2001
Company Type Private Limited Company
Address EMSTEAD WORKS, OLD LANE, OVENDEN, HALIFAX, WEST YORKSHIRE, HX3 5QN
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of MASTER MATTING INSTALLATIONS LIMITED are www.mastermattinginstallations.co.uk, and www.master-matting-installations.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and eleven months. Master Matting Installations Limited is a Private Limited Company. The company registration number is 04173866. Master Matting Installations Limited has been working since 06 March 2001. The present status of the company is Active. The registered address of Master Matting Installations Limited is Emstead Works Old Lane Ovenden Halifax West Yorkshire Hx3 5qn. The company`s financial liabilities are £53.49k. It is £51.62k against last year. And the total assets are £622.93k, which is £142.66k against last year. WEBB, Steven Robert is a Secretary of the company. WEBB, Sam Richard is a Director of the company. WEBB, Steven Robert is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director KAARS SIJPESTEIJN, Johannes Conradus has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Floor and wall covering".


master matting installations Key Finiance

LIABILITIES £53.49k
+2757%
CASH n/a
TOTAL ASSETS £622.93k
+29%
All Financial Figures

Current Directors

Secretary
WEBB, Steven Robert
Appointed Date: 06 March 2001
Director
WEBB, Sam Richard
Appointed Date: 21 December 2004
50 years old
Director
WEBB, Steven Robert
Appointed Date: 06 March 2001
74 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 March 2001
Appointed Date: 06 March 2001
Director
KAARS SIJPESTEIJN, Johannes Conradus
Resigned: 21 December 2004
Appointed Date: 06 March 2001
76 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 March 2001
Appointed Date: 06 March 2001

Persons With Significant Control

Barbara Ann Webb
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sam Richard Webb
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Robert Webb
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTER MATTING INSTALLATIONS LIMITED Events

10 Mar 2017
Micro company accounts made up to 31 December 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
22 Jul 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
...
... and 39 more events
13 Mar 2001
New director appointed
13 Mar 2001
Registered office changed on 13/03/01 from: 12 york place leeds west yorkshire LS1 2DS
12 Mar 2001
Secretary resigned
12 Mar 2001
Director resigned
06 Mar 2001
Incorporation

MASTER MATTING INSTALLATIONS LIMITED Charges

11 January 2011
Debenture
Delivered: 13 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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