MASTERTEK LIMITED
PETROPOL LIMITED

Hellopages » Greater London » Camden » W1T 5DB

Company number 05522059
Status Active
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address 35 GRAFTON WAY, LONDON, W1T 5DB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 24 October 2016 with updates; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of MASTERTEK LIMITED are www.mastertek.co.uk, and www.mastertek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Mastertek Limited is a Private Limited Company. The company registration number is 05522059. Mastertek Limited has been working since 29 July 2005. The present status of the company is Active. The registered address of Mastertek Limited is 35 Grafton Way London W1t 5db. . GEORGIOU, Peter is a Secretary of the company. AGATHANGELOU, Paul is a Director of the company. GEORGIOU, Peter is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
GEORGIOU, Peter
Appointed Date: 29 July 2005

Director
AGATHANGELOU, Paul
Appointed Date: 29 July 2005
56 years old

Director
GEORGIOU, Peter
Appointed Date: 29 July 2005
49 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 29 July 2005
Appointed Date: 29 July 2005

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 29 July 2005
Appointed Date: 29 July 2005

Persons With Significant Control

Mr Peter Georgiou
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTERTEK LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 October 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
14 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100

16 Dec 2015
Total exemption small company accounts made up to 31 October 2015
26 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100

...
... and 24 more events
18 Aug 2005
Ad 29/07/05--------- £ si 99@1=99 £ ic 1/100
18 Aug 2005
Registered office changed on 18/08/05 from: 47-49 green lane northwood middlesex HA6 3AE
11 Aug 2005
Secretary resigned
11 Aug 2005
Director resigned
29 Jul 2005
Incorporation