MASTERPLAN PROPERTIES LIMITED
ELY BOTTISHAM MOTORS LIMITED DAVEGOODE.NET LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB6 2AP

Company number 04532103
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address 8A NEW ROAD, MEPAL, ELY, CAMBRIDGESHIRE, CB6 2AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 11 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of MASTERPLAN PROPERTIES LIMITED are www.masterplanproperties.co.uk, and www.masterplan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Masterplan Properties Limited is a Private Limited Company. The company registration number is 04532103. Masterplan Properties Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Masterplan Properties Limited is 8a New Road Mepal Ely Cambridgeshire Cb6 2ap. . HICKMAN, David John is a Director of the company. HICKMAN, Dierdrie Dianne is a Director of the company. HICKMAN, Jamie Mark is a Director of the company. Secretary HICKMAN, Dierdrie Dianne has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HICKMAN, David John
Appointed Date: 20 February 2003
76 years old
Director
HICKMAN, Dierdrie Dianne
Appointed Date: 17 September 2007
74 years old
Director
HICKMAN, Jamie Mark
Appointed Date: 20 February 2003
43 years old

Resigned Directors

Secretary
HICKMAN, Dierdrie Dianne
Resigned: 31 December 2010
Appointed Date: 20 February 2003
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 20 February 2003
Appointed Date: 11 September 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 20 February 2003
Appointed Date: 11 September 2002

Persons With Significant Control

Mr Jamie Mark Hickman
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTERPLAN PROPERTIES LIMITED Events

17 Dec 2016
Compulsory strike-off action has been discontinued
14 Dec 2016
Confirmation statement made on 11 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
...
... and 43 more events
03 Mar 2003
Secretary resigned
03 Mar 2003
Director resigned
21 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2003
Company name changed davegoode.net LIMITED\certificate issued on 20/02/03
11 Sep 2002
Incorporation

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