MASTERS LOGISTICAL SERVICES LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB6 3JJ

Company number 05885331
Status Active
Incorporation Date 24 July 2006
Company Type Private Limited Company
Address UNIT 1 19 ELY ROAD, STRETHAM, ELY, CAMBRIDGESHIRE, CB6 3JJ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 26 September 2016 with updates; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of MASTERS LOGISTICAL SERVICES LIMITED are www.masterslogisticalservices.co.uk, and www.masters-logistical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Masters Logistical Services Limited is a Private Limited Company. The company registration number is 05885331. Masters Logistical Services Limited has been working since 24 July 2006. The present status of the company is Active. The registered address of Masters Logistical Services Limited is Unit 1 19 Ely Road Stretham Ely Cambridgeshire Cb6 3jj. . WOOD, Deanna is a Secretary of the company. UPTON, Paul Roland is a Director of the company. WOOD, Deanna is a Director of the company. Director UPTON, Neal John has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
WOOD, Deanna
Appointed Date: 24 July 2006
Director
UPTON, Paul Roland
Appointed Date: 24 July 2006
61 years old
Director
WOOD, Deanna
Appointed Date: 24 July 2006
64 years old

Resigned Directors

Director
UPTON, Neal John
Resigned: 31 August 2007
Appointed Date: 24 July 2006
59 years old

Persons With Significant Control

Mr Paul Roland Upton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Deanna Wood
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTERS LOGISTICAL SERVICES LIMITED Events

20 Mar 2017
Accounts for a small company made up to 31 December 2016
28 Sep 2016
Confirmation statement made on 26 September 2016 with updates
25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 999
...
... and 27 more events
05 Apr 2007
Particulars of mortgage/charge
27 Feb 2007
Ad 01/01/07--------- £ si 699@1=699 £ ic 300/999
05 Feb 2007
Accounting reference date extended from 31/07/07 to 31/12/07
05 Jan 2007
Secretary's particulars changed;director's particulars changed
24 Jul 2006
Incorporation

MASTERS LOGISTICAL SERVICES LIMITED Charges

28 July 2010
Debenture
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 April 2010
Debenture
Delivered: 5 May 2010
Status: Satisfied on 22 July 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 June 2008
Debenture
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 March 2007
Fixed and floating charge
Delivered: 5 April 2007
Status: Satisfied on 11 May 2010
Persons entitled: Rbs Invoice Finance Limited (Security Holder)
Description: Fixed and floating charges over the undertaking and all…

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