MASTERTECHS DIAGNOSTICS LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 2LX

Company number 05140654
Status Active
Incorporation Date 28 May 2004
Company Type Private Limited Company
Address 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, ENGLAND, CR0 2LX
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 3 ; Registered office address changed from 16 Woodmansterne Road Carshalton Surrey SM5 4JL to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 23 May 2016. The most likely internet sites of MASTERTECHS DIAGNOSTICS LIMITED are www.mastertechsdiagnostics.co.uk, and www.mastertechs-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Mastertechs Diagnostics Limited is a Private Limited Company. The company registration number is 05140654. Mastertechs Diagnostics Limited has been working since 28 May 2004. The present status of the company is Active. The registered address of Mastertechs Diagnostics Limited is 6th Floor Amp House Dingwall Road Croydon England Cr0 2lx. . DAVIS, David is a Secretary of the company. COOK, Dale Robert Sydney is a Director of the company. DAVIS, David Edward is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DANIEL, John Phillip has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
DAVIS, David
Appointed Date: 28 May 2004

Director
COOK, Dale Robert Sydney
Appointed Date: 28 May 2004
48 years old

Director
DAVIS, David Edward
Appointed Date: 28 May 2004
51 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 28 May 2004
Appointed Date: 28 May 2004

Director
DANIEL, John Phillip
Resigned: 31 July 2014
Appointed Date: 28 May 2004
51 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 28 May 2004
Appointed Date: 28 May 2004

MASTERTECHS DIAGNOSTICS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 3

23 May 2016
Registered office address changed from 16 Woodmansterne Road Carshalton Surrey SM5 4JL to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 23 May 2016
09 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 28 May 2015
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 39 more events
28 May 2004
Registered office changed on 28/05/04 from: 25 hill road, theydon bois, epping, essex, CM16 7LX
28 May 2004
Registered office changed on 28/05/04 from: 25 hill road, theydon bois epping essex CM16 7LX
28 May 2004
Secretary resigned
28 May 2004
Director resigned
28 May 2004
Incorporation

MASTERTECHS DIAGNOSTICS LIMITED Charges

17 November 2010
Debenture
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…