MASSTRUCE LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB

Company number 02109461
Status Active
Incorporation Date 12 March 1987
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, CR0 1JB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Termination of appointment of Michelle Louise Charman as a director on 21 November 2016; Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016. The most likely internet sites of MASSTRUCE LIMITED are www.masstruce.co.uk, and www.masstruce.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Masstruce Limited is a Private Limited Company. The company registration number is 02109461. Masstruce Limited has been working since 12 March 1987. The present status of the company is Active. The registered address of Masstruce Limited is 94 Park Lane Croydon Surrey Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LTD is a Secretary of the company. ASPINALL, Lee Stuart is a Director of the company. FIGGURES, Andrew Collingwood, Major General is a Director of the company. RICHARDS, Ruskin is a Director of the company. SUTTON, Pamela Frances is a Director of the company. Secretary SNOWDEN, Ivor Anthony has been resigned. Secretary STRANGWARD, Jeremy has been resigned. Secretary SUTTON, Pamela Frances has been resigned. Secretary TARR, James Daniel has been resigned. Secretary ANDREWS LETTING AND MANAGEMENT has been resigned. Secretary KINLEIGH LIMITED has been resigned. Director ASPINALL, Lee Stuart has been resigned. Director CHARMAN, Michelle Louise has been resigned. Director CLEUGH, Emma Venetia has been resigned. Director COWARD, David John has been resigned. Director FAY, Timothy has been resigned. Director HAXWORTH, Thomas Barnsley has been resigned. Director HENSHALL, Richard has been resigned. Director JONES, Charlotte Elizabeth Mary has been resigned. Director LENNOX, Carole Angela has been resigned. Director MAITLAND, Colin Gordon has been resigned. Director MUNROE, Patricia, Dr has been resigned. Director RICHARDS, Ruskin has been resigned. Director SAVAGE, Dominic has been resigned. Director SINCLAIR, Rowena Susan Elizabeth has been resigned. Director SNOWDEN, Ivor Anthony has been resigned. Director STRANGWARD, Jeremy has been resigned. Director SUTTON, Pamela Frances has been resigned. Director VAN SCHELLE, Pieter has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LTD
Appointed Date: 12 October 2012
Director
ASPINALL, Lee Stuart
Appointed Date: 24 September 2013
74 years old
Director
FIGGURES, Andrew Collingwood, Major General

73 years old
Director
RICHARDS, Ruskin
Appointed Date: 24 September 2013
62 years old
Director
SUTTON, Pamela Frances
Appointed Date: 24 September 2013
88 years old

Resigned Directors

Secretary
SNOWDEN, Ivor Anthony
Resigned: 07 December 1993
Secretary
STRANGWARD, Jeremy
Resigned: 16 January 1995
Appointed Date: 07 December 1993
Secretary
SUTTON, Pamela Frances
Resigned: 24 September 2013
Appointed Date: 24 September 2013
Secretary
TARR, James Daniel
Resigned: 01 September 2012
Appointed Date: 04 October 2010
Secretary
ANDREWS LETTING AND MANAGEMENT
Resigned: 05 May 2011
Appointed Date: 16 December 2008
Secretary
KINLEIGH LIMITED
Resigned: 16 December 2008
Appointed Date: 01 April 1995
Director
ASPINALL, Lee Stuart
Resigned: 14 September 2010
Appointed Date: 11 June 2007
74 years old
Director
CHARMAN, Michelle Louise
Resigned: 21 November 2016
Appointed Date: 21 October 2014
45 years old
Director
CLEUGH, Emma Venetia
Resigned: 29 July 2013
Appointed Date: 16 December 2008
57 years old
Director
COWARD, David John
Resigned: 15 June 2005
108 years old
Director
FAY, Timothy
Resigned: 16 December 2008
Appointed Date: 14 November 2005
62 years old
Director
HAXWORTH, Thomas Barnsley
Resigned: 07 November 2007
Appointed Date: 11 March 1998
60 years old
Director
HENSHALL, Richard
Resigned: 15 August 2006
Appointed Date: 20 March 2001
53 years old
Director
JONES, Charlotte Elizabeth Mary
Resigned: 12 February 1998
Appointed Date: 16 February 1995
61 years old
Director
LENNOX, Carole Angela
Resigned: 08 May 1993
75 years old
Director
MAITLAND, Colin Gordon
Resigned: 24 September 2013
72 years old
Director
MUNROE, Patricia, Dr
Resigned: 26 September 2013
Appointed Date: 11 June 2007
59 years old
Director
RICHARDS, Ruskin
Resigned: 11 May 2011
Appointed Date: 13 December 1994
62 years old
Director
SAVAGE, Dominic
Resigned: 28 March 2012
Appointed Date: 10 March 2010
48 years old
Director
SINCLAIR, Rowena Susan Elizabeth
Resigned: 07 May 1994
68 years old
Director
SNOWDEN, Ivor Anthony
Resigned: 07 December 1993
86 years old
Director
STRANGWARD, Jeremy
Resigned: 16 January 1995
Appointed Date: 07 December 1993
75 years old
Director
SUTTON, Pamela Frances
Resigned: 16 December 2008
Appointed Date: 20 March 2001
88 years old
Director
VAN SCHELLE, Pieter
Resigned: 07 December 1992
67 years old

MASSTRUCE LIMITED Events

14 Dec 2016
Total exemption full accounts made up to 31 March 2016
21 Nov 2016
Termination of appointment of Michelle Louise Charman as a director on 21 November 2016
17 Oct 2016
Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016
06 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 30
24 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 10 May 2014
...
... and 127 more events
02 Jun 1987
Director resigned;new director appointed
28 May 1987
Registered office changed on 28/05/87 from: 2 baches street london N1 6EE
28 May 1987
Registered office changed on 28/05/87 from: 2 baches street, london, N1 6EE
20 May 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Mar 1987
Certificate of Incorporation

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