MASTER EIGHT LTD
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN21 2AH

Company number 05584501
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address 2 C/O MJDO OBC THE ACCOUNTANTS, UPPERTON GARDENS, EASTBOURNE, EAST SUSSEX, BN21 2AH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MASTER EIGHT LTD are www.mastereight.co.uk, and www.master-eight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Pevensey & Westham Rail Station is 3.6 miles; to Pevensey Bay Rail Station is 4.2 miles; to Berwick (Sussex) Rail Station is 6.9 miles; to Cooden Beach Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Master Eight Ltd is a Private Limited Company. The company registration number is 05584501. Master Eight Ltd has been working since 06 October 2005. The present status of the company is Active. The registered address of Master Eight Ltd is 2 C O Mjdo Obc The Accountants Upperton Gardens Eastbourne East Sussex Bn21 2ah. . PHILLIPS, Mark is a Secretary of the company. BOSTON, John David is a Director of the company. MCDAID, Julia is a Director of the company. OGILVIE, Michael James Davidson is a Director of the company. PHILLIPS, Julie Ann is a Director of the company. PHILLIPS, Mark is a Director of the company. WAKEFORD, Ian Cameron is a Director of the company. WAKEFORD, Tina is a Director of the company. Secretary MCDAID, Julia has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PHILLIPS, Mark
Appointed Date: 10 August 2010
Director
BOSTON, John David
Appointed Date: 30 January 2007
72 years old
Director
MCDAID, Julia
Appointed Date: 06 October 2005
62 years old
Director
OGILVIE, Michael James Davidson
Appointed Date: 06 October 2005
70 years old
Director
PHILLIPS, Julie Ann
Appointed Date: 06 October 2005
67 years old
Director
PHILLIPS, Mark
Appointed Date: 06 October 2005
62 years old
Director
WAKEFORD, Ian Cameron
Appointed Date: 06 October 2005
68 years old
Director
WAKEFORD, Tina
Appointed Date: 06 October 2005
59 years old

Resigned Directors

Secretary
MCDAID, Julia
Resigned: 23 August 2010
Appointed Date: 06 October 2005

Persons With Significant Control

Mr Mark Phillips
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mrs Julie Ann Phillips
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr John David Boston
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Ms Julia Mcdaid
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Michael James Davidson Ogilvie
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Ian Cameron Wakeford
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mrs Tina Wakeford
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

MASTER EIGHT LTD Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 6 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Director's details changed for Ian Cameron Wakeford on 5 October 2015
16 Dec 2015
Director's details changed for Tina Wakeford on 5 October 2015
...
... and 33 more events
26 Oct 2005
Ad 06/10/05--------- £ si 1500@1=1500 £ ic 500/2000
26 Oct 2005
Accounting reference date shortened from 31/10/06 to 31/03/06
25 Oct 2005
New director appointed
25 Oct 2005
New director appointed
06 Oct 2005
Incorporation

MASTER EIGHT LTD Charges

7 June 2007
Debenture
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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