MASTBASE LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 3TY

Company number 02349293
Status Active
Incorporation Date 17 February 1989
Company Type Private Limited Company
Address HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Director's details changed for Mr Kenneth Stanley Hadyn Wise on 16 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MASTBASE LIMITED are www.mastbase.co.uk, and www.mastbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Shawford Rail Station is 4.5 miles; to Redbridge Rail Station is 5 miles; to Romsey Rail Station is 5.1 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mastbase Limited is a Private Limited Company. The company registration number is 02349293. Mastbase Limited has been working since 17 February 1989. The present status of the company is Active. The registered address of Mastbase Limited is Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire So53 3ty. The company`s financial liabilities are £0.01k. It is £-1.62k against last year. The cash in hand is £0.4k. It is £-2.94k against last year. And the total assets are £1.96k, which is £-1.61k against last year. STEWART, Ronald Leonhard is a Secretary of the company. HEALD, Richard John, Professor is a Director of the company. WISE, Kenneth Stanley Hadyn is a Director of the company. Secretary GABRIEL, Christopher Waithman has been resigned. Director REDPATH, Trevor Henry has been resigned. The company operates in "Non-specialised wholesale trade".


mastbase Key Finiance

LIABILITIES £0.01k
-100%
CASH £0.4k
-89%
TOTAL ASSETS £1.96k
-46%
All Financial Figures

Current Directors

Secretary
STEWART, Ronald Leonhard
Appointed Date: 01 September 2001
Director
HEALD, Richard John, Professor

89 years old
Director
WISE, Kenneth Stanley Hadyn
Appointed Date: 04 May 2005
85 years old

Resigned Directors

Secretary
GABRIEL, Christopher Waithman
Resigned: 01 September 2001
Director
REDPATH, Trevor Henry
Resigned: 10 March 1992
90 years old

Persons With Significant Control

Professor Richard John Heald
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Stanley Hadyn Wise
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTBASE LIMITED Events

06 Mar 2017
Confirmation statement made on 17 February 2017 with updates
06 Mar 2017
Director's details changed for Mr Kenneth Stanley Hadyn Wise on 16 February 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 556
07 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 77 more events
17 Mar 1989
Secretary resigned;new secretary appointed
17 Mar 1989
Registered office changed on 17/03/89 from: 2 baches street london N1 6UB
14 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1989
Incorporation

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