MASTERMATTER LIMITED
NORTHOLT

Hellopages » Greater London » Ealing » UB5 5HR

Company number 04489956
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address 6A STATION PARADE, EALING ROAD, NORTHOLT, MIDDLESEX, UB5 5HR
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 4 . The most likely internet sites of MASTERMATTER LIMITED are www.mastermatter.co.uk, and www.mastermatter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Mastermatter Limited is a Private Limited Company. The company registration number is 04489956. Mastermatter Limited has been working since 19 July 2002. The present status of the company is Active. The registered address of Mastermatter Limited is 6a Station Parade Ealing Road Northolt Middlesex Ub5 5hr. . BOHAN, Michael is a Secretary of the company. BHARAJ, Sukhbir is a Director of the company. BOHAN, Michael is a Director of the company. CHAUDHRY, Farzana is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ELIAS, Christopher Philp has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
BOHAN, Michael
Appointed Date: 15 August 2002
Director
BHARAJ, Sukhbir
Appointed Date: 15 August 2002
72 years old
Director
BOHAN, Michael
Appointed Date: 15 August 2002
66 years old
Director
CHAUDHRY, Farzana
Appointed Date: 15 August 2002
63 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 10 November 2005
Appointed Date: 19 July 2002
Director
ELIAS, Christopher Philp
Resigned: 12 December 2003
Appointed Date: 15 August 2002
74 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 31 July 2002
Appointed Date: 19 July 2002

MASTERMATTER LIMITED Events

28 Jul 2016
Confirmation statement made on 19 July 2016 with updates
18 May 2016
Accounts for a dormant company made up to 31 July 2015
29 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 4
20 May 2015
Accounts for a dormant company made up to 31 July 2014
02 Aug 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-02
  • GBP 4
...
... and 35 more events
30 Sep 2002
New director appointed
30 Sep 2002
New director appointed
26 Sep 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2002
Incorporation

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