MASTER PACE LIMITED
DRIFFIELD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 9DJ

Company number 04364673
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address UNIT 40 THE INDUSTRIAL ESTATE, KELLYTHORPE, DRIFFIELD, EAST YORKSHIRE, YO25 9DJ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 . The most likely internet sites of MASTER PACE LIMITED are www.masterpace.co.uk, and www.master-pace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Nafferton Rail Station is 3.2 miles; to Hutton Cranswick Rail Station is 3.3 miles; to Arram Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Master Pace Limited is a Private Limited Company. The company registration number is 04364673. Master Pace Limited has been working since 01 February 2002. The present status of the company is Active. The registered address of Master Pace Limited is Unit 40 The Industrial Estate Kellythorpe Driffield East Yorkshire Yo25 9dj. . KEMP, Ian is a Secretary of the company. ARTLEY, Paul Martin is a Director of the company. Secretary ARTLEY, Paul Martin has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GREENWOOD, Roderick Alan has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
KEMP, Ian
Appointed Date: 24 August 2007
Director
ARTLEY, Paul Martin
Appointed Date: 17 May 2002
67 years old

Resigned Directors

Secretary
ARTLEY, Paul Martin
Resigned: 24 August 2007
Appointed Date: 17 May 2002
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 May 2002
Appointed Date: 01 February 2002
Director
GREENWOOD, Roderick Alan
Resigned: 28 August 2007
Appointed Date: 17 May 2002
79 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 May 2002
Appointed Date: 01 February 2002

Persons With Significant Control

Mr Paul Martin Artley
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

MASTER PACE LIMITED Events

03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
...
... and 36 more events
20 Jun 2002
Secretary resigned
20 Jun 2002
Director resigned
20 Jun 2002
Registered office changed on 20/06/02 from: 12 york place leeds west yorkshire LS1 2DS
20 Jun 2002
New secretary appointed;new director appointed
01 Feb 2002
Incorporation

MASTER PACE LIMITED Charges

26 March 2007
Third party charge of debt
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £50,000 due from main line optical connections…
11 November 2004
Legal charge
Delivered: 29 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 40 industrial estate kelleythorpe driffield east…

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