Company number 03136421
Status Active
Incorporation Date 11 December 1995
Company Type Private Limited Company
Address VICARAGE CORNER HOUSE, 219 BURTON ROAD, DERBY, DE23 6AE
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MASTEROLL PRODUCTS LIMITED are www.masterollproducts.co.uk, and www.masteroll-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Peartree Rail Station is 1.2 miles; to Willington Rail Station is 5.1 miles; to Duffield Rail Station is 5.2 miles; to Belper Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masteroll Products Limited is a Private Limited Company.
The company registration number is 03136421. Masteroll Products Limited has been working since 11 December 1995.
The present status of the company is Active. The registered address of Masteroll Products Limited is Vicarage Corner House 219 Burton Road Derby De23 6ae. . PIERCE, John Frank is a Director of the company. Secretary YEOMANS, Stanley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PIERCE, Albert has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 1995
Appointed Date: 11 December 1995
Director
PIERCE, Albert
Resigned: 22 February 2006
Appointed Date: 11 December 1995
98 years old
Persons With Significant Control
Mr John Frank Pierce
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
MASTEROLL PRODUCTS LIMITED Events
25 Jan 2017
Amended total exemption small company accounts made up to 31 December 2015
15 Dec 2016
Confirmation statement made on 11 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
06 Jan 1998
Return made up to 11/12/97; no change of members
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30 Sep 1997
Accounts for a small company made up to 31 December 1996
09 Jan 1997
Return made up to 11/12/96; full list of members
13 Dec 1995
Secretary resigned
11 Dec 1995
Incorporation