MASTERTECHS-CHESSINGTON LIMITED
EPSOM MASTERTECHS COACHWORKS LIMITED

Hellopages » Surrey » Epsom and Ewell » KT17 2HP

Company number 07376784
Status Active
Incorporation Date 15 September 2010
Company Type Private Limited Company
Address 73 STONELEIGH BROADWAY, STONELEIGH, EPSOM, SURREY, UNITED KINGDOM, KT17 2HP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Micro company accounts made up to 30 September 2015; Registered office address changed from Suite 1 Morie Studios 4 Morie Street Wandsworth Town London SW18 1SL to 73 Stoneleigh Broadway Stoneleigh Epsom Surrey KT17 2HP on 21 April 2016. The most likely internet sites of MASTERTECHS-CHESSINGTON LIMITED are www.mastertechschessington.co.uk, and www.mastertechs-chessington.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Barnes Bridge Rail Station is 7.6 miles; to Clapham Junction Rail Station is 7.7 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mastertechs Chessington Limited is a Private Limited Company. The company registration number is 07376784. Mastertechs Chessington Limited has been working since 15 September 2010. The present status of the company is Active. The registered address of Mastertechs Chessington Limited is 73 Stoneleigh Broadway Stoneleigh Epsom Surrey United Kingdom Kt17 2hp. . DAVIS, David Edward is a Secretary of the company. COOK, Dale Robert Sydney is a Director of the company. DAVIS, David Edward is a Director of the company. MEEKING, Raphael Anthony is a Director of the company. Director DANIEL, John Phillip has been resigned. Director PENNINGTON, Christian has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
DAVIS, David Edward
Appointed Date: 15 September 2010
Director
COOK, Dale Robert Sydney
Appointed Date: 15 September 2010
48 years old
Director
DAVIS, David Edward
Appointed Date: 15 September 2010
51 years old
Director
MEEKING, Raphael Anthony
Appointed Date: 31 July 2014
51 years old

Resigned Directors

Director
DANIEL, John Phillip
Resigned: 31 July 2014
Appointed Date: 15 September 2010
51 years old
Director
PENNINGTON, Christian
Resigned: 30 June 2015
Appointed Date: 27 June 2012
52 years old

Persons With Significant Control

Mr Raphael Anthony Meeking
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dale Robert Sydney Cook
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Edward Davis
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTERTECHS-CHESSINGTON LIMITED Events

10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
01 Jul 2016
Micro company accounts made up to 30 September 2015
21 Apr 2016
Registered office address changed from Suite 1 Morie Studios 4 Morie Street Wandsworth Town London SW18 1SL to 73 Stoneleigh Broadway Stoneleigh Epsom Surrey KT17 2HP on 21 April 2016
07 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 6
07 Oct 2015
Director's details changed for Mr David Edward Davis on 5 September 2015
...
... and 14 more events
27 Jun 2012
Appointment of Mr Christian Pennington as a director
13 Jun 2012
Total exemption small company accounts made up to 30 September 2011
05 Oct 2011
Annual return made up to 15 September 2011 with full list of shareholders
29 Dec 2010
Registered office address changed from Unit 18 Liongate Enterprise Park 80 Morden Road Morden Surrey CR4 4NY United Kingdom on 29 December 2010
15 Sep 2010
Incorporation

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