MASTERLITE DG LTD
BENFLEET

Hellopages » Essex » Castle Point » SS7 2BT

Company number 06303475
Status Active
Incorporation Date 5 July 2007
Company Type Private Limited Company
Address UNIT 4 HADLEIGH BUS CTRE, 351 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2BT
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 5 July 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of MASTERLITE DG LTD are www.masterlitedg.co.uk, and www.masterlite-dg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Masterlite Dg Ltd is a Private Limited Company. The company registration number is 06303475. Masterlite Dg Ltd has been working since 05 July 2007. The present status of the company is Active. The registered address of Masterlite Dg Ltd is Unit 4 Hadleigh Bus Ctre 351 London Road Hadleigh Benfleet Essex Ss7 2bt. . MCMANUS, Paul Brian is a Director of the company. STONE, Stephen Derek is a Director of the company. Secretary SAGROTT, Jane has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SAGROTT, Jane has been resigned. Director SAGROTT, Reginald John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Painting".


Current Directors

Director
MCMANUS, Paul Brian
Appointed Date: 30 September 2013
58 years old
Director
STONE, Stephen Derek
Appointed Date: 30 September 2013
62 years old

Resigned Directors

Secretary
SAGROTT, Jane
Resigned: 01 October 2013
Appointed Date: 05 July 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 July 2007
Appointed Date: 05 July 2007
Director
SAGROTT, Jane
Resigned: 01 October 2013
Appointed Date: 05 July 2007
69 years old
Director
SAGROTT, Reginald John
Resigned: 01 October 2013
Appointed Date: 05 July 2007
69 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 July 2007
Appointed Date: 05 July 2007

Persons With Significant Control

A&B Glass Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MASTERLITE DG LTD Events

07 Feb 2017
Accounts for a small company made up to 30 April 2016
18 Jul 2016
Confirmation statement made on 5 July 2016 with updates
08 Jan 2016
Full accounts made up to 30 April 2015
14 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
22 Apr 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 21 more events
17 Sep 2007
Accounting reference date shortened from 31/07/08 to 30/06/08
17 Sep 2007
New secretary appointed;new director appointed
06 Jul 2007
Secretary resigned
06 Jul 2007
Director resigned
05 Jul 2007
Incorporation

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