MASTER CONTROL (U.K.) LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 9NH

Company number 01944964
Status Active
Incorporation Date 5 September 1985
Company Type Private Limited Company
Address UNIT 4M GELDERS HALL ROAD, SHEPSHED, LOUGHBOROUGH, LEICS, LE12 9NH
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MASTER CONTROL (U.K.) LIMITED are www.mastercontroluk.co.uk, and www.master-control-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to East Midlands Parkway Rail Station is 7.2 miles; to Long Eaton Rail Station is 8.5 miles; to Attenborough Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Master Control U K Limited is a Private Limited Company. The company registration number is 01944964. Master Control U K Limited has been working since 05 September 1985. The present status of the company is Active. The registered address of Master Control U K Limited is Unit 4m Gelders Hall Road Shepshed Loughborough Leics Le12 9nh. The company`s financial liabilities are £95.83k. It is £-14.76k against last year. The cash in hand is £97.08k. It is £3.05k against last year. And the total assets are £147.34k, which is £-14.1k against last year. FAIRLEY, James Mark is a Secretary of the company. FAIRLEY, James Mark is a Director of the company. FAIRLEY, Jonathan Peter is a Director of the company. Director BALATA, Fulvio has been resigned. Director FAIRLEY, Susan has been resigned. The company operates in "Manufacture of other electrical equipment".


master control (u.k.) Key Finiance

LIABILITIES £95.83k
-14%
CASH £97.08k
+3%
TOTAL ASSETS £147.34k
-9%
All Financial Figures

Current Directors

Secretary
FAIRLEY, James Mark
Director
FAIRLEY, James Mark

73 years old
Director
FAIRLEY, Jonathan Peter
Appointed Date: 15 April 2007
65 years old

Resigned Directors

Director
BALATA, Fulvio
Resigned: 16 June 1992
83 years old
Director
FAIRLEY, Susan
Resigned: 15 April 2007
Appointed Date: 16 June 1992
58 years old

Persons With Significant Control

Mr James Mark Fairley
Notified on: 20 November 2016
73 years old
Nature of control: Ownership of shares – 75% or more

MASTER CONTROL (U.K.) LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 October 2016
02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 October 2015
04 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
16 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 63 more events
17 Jun 1988
Return made up to 31/12/87; full list of members
25 Oct 1987
Accounts made up to 31 October 1986
25 Oct 1987
Return made up to 31/12/86; full list of members
08 Jul 1987
Particulars of mortgage/charge
27 Sep 1986
Director resigned;new director appointed

MASTER CONTROL (U.K.) LIMITED Charges

3 July 1987
Charge
Delivered: 8 July 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…

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