MASTERPIECE SOLUTIONS LIMITED
LONDON

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Company number 04400430
Status Active
Incorporation Date 21 March 2002
Company Type Private Limited Company
Address 37 HAMILTON CRESCENT, LONDON, ENGLAND, N13 5LN
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Registered office address changed from 2nd Floor Walsingham House 1331-1337 High Road Whestone London N20 9HR to 37 Hamilton Crescent London N13 5LN on 24 September 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of MASTERPIECE SOLUTIONS LIMITED are www.masterpiecesolutions.co.uk, and www.masterpiece-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Masterpiece Solutions Limited is a Private Limited Company. The company registration number is 04400430. Masterpiece Solutions Limited has been working since 21 March 2002. The present status of the company is Active. The registered address of Masterpiece Solutions Limited is 37 Hamilton Crescent London England N13 5ln. . SHARKEY, Paul Anthony is a Director of the company. Secretary MCINTYRE, Robert Henry has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Director
SHARKEY, Paul Anthony
Appointed Date: 16 April 2002
66 years old

Resigned Directors

Secretary
MCINTYRE, Robert Henry
Resigned: 05 January 2016
Appointed Date: 16 April 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 21 April 2002
Appointed Date: 21 March 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 16 April 2002
Appointed Date: 21 March 2002

Persons With Significant Control

Mr Paul Anthony Sharkey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MASTERPIECE SOLUTIONS LIMITED Events

24 Mar 2017
Confirmation statement made on 21 March 2017 with updates
24 Sep 2016
Registered office address changed from 2nd Floor Walsingham House 1331-1337 High Road Whestone London N20 9HR to 37 Hamilton Crescent London N13 5LN on 24 September 2016
23 Jun 2016
Total exemption full accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
18 Apr 2016
Director's details changed for Paul Anthony Sharkey on 18 April 2016
...
... and 30 more events
08 May 2002
Director resigned
08 May 2002
New director appointed
08 May 2002
New secretary appointed
08 May 2002
Registered office changed on 08/05/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
21 Mar 2002
Incorporation

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