MASTERGEN LTD
GLOUCESTER DD MASTERGEN LTD

Hellopages » Gloucestershire » Gloucester » GL2 5EN

Company number 09051527
Status Active
Incorporation Date 22 May 2014
Company Type Private Limited Company
Address GOODRIDGE COURT, GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5EN
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 30,000 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 30,000 . The most likely internet sites of MASTERGEN LTD are www.mastergen.co.uk, and www.mastergen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Mastergen Ltd is a Private Limited Company. The company registration number is 09051527. Mastergen Ltd has been working since 22 May 2014. The present status of the company is Active. The registered address of Mastergen Ltd is Goodridge Court Goodridge Avenue Gloucester Gloucestershire Gl2 5en. The company`s financial liabilities are £79.75k. It is £77.83k against last year. The cash in hand is £27.93k. It is £16.64k against last year. And the total assets are £228.1k, which is £83.06k against last year. DUNPHY, Alison is a Director of the company. HOELTJE, Cord is a Director of the company. RIEDL, Matthais, Dr is a Director of the company. Director DRAYTON, Evans William has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


mastergen Key Finiance

LIABILITIES £79.75k
+4068%
CASH £27.93k
+147%
TOTAL ASSETS £228.1k
+57%
All Financial Figures

Current Directors

Director
DUNPHY, Alison
Appointed Date: 07 July 2014
50 years old
Director
HOELTJE, Cord
Appointed Date: 07 July 2014
65 years old
Director
RIEDL, Matthais, Dr
Appointed Date: 07 July 2014
59 years old

Resigned Directors

Director
DRAYTON, Evans William
Resigned: 29 September 2014
Appointed Date: 22 May 2014
78 years old

MASTERGEN LTD Events

26 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 30,000
08 Feb 2016
Total exemption small company accounts made up to 30 September 2015
26 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 30,000
29 Sep 2014
Termination of appointment of Evans William Drayton as a director on 29 September 2014
28 Jul 2014
Current accounting period extended from 31 May 2015 to 30 September 2015
...
... and 1 more events
17 Jul 2014
Registered office address changed from 60 Kings Walk Gloucester GL1 1LA United Kingdom on 17 July 2014
15 Jul 2014
Company name changed dd mastergen LTD\certificate issued on 15/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-15
08 Jul 2014
Appointment of Mrs Alison Dunphy as a director on 7 July 2014
08 Jul 2014
Appointment of Dr Matthais Riedl as a director on 7 July 2014
08 Jul 2014
Appointment of Mr Cord Hoeltje as a director on 7 July 2014

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