MASTERLITE LIMITED
SURREY

Hellopages » Surrey » Guildford » GU2 4HP

Company number 04618806
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address C/O WHITTINGTONS 1 HIGH STREET, GUILDFORD, SURREY, UNITED KINGDOM, GU2 4HP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Secretary's details changed for {officer_name}; Registered office address changed from C/O Whittingtons, 1 High Street Guildford Surrey GU2 4HP to C/O Whittingtons 1 High Street Guildford Surrey GU2 4HP on 4 July 2016. The most likely internet sites of MASTERLITE LIMITED are www.masterlite.co.uk, and www.masterlite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Masterlite Limited is a Private Limited Company. The company registration number is 04618806. Masterlite Limited has been working since 16 December 2002. The present status of the company is Active. The registered address of Masterlite Limited is C O Whittingtons 1 High Street Guildford Surrey United Kingdom Gu2 4hp. The company`s financial liabilities are £41.33k. It is £13.38k against last year. And the total assets are £48.07k, which is £17.65k against last year. WALTERS, Lee Austen is a Secretary of the company. IRVINE, Baz Jeremy is a Director of the company. WALTERS, Lee Austen is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


masterlite Key Finiance

LIABILITIES £41.33k
+47%
CASH n/a
TOTAL ASSETS £48.07k
+58%
All Financial Figures

Current Directors

Secretary
WALTERS, Lee Austen
Appointed Date: 16 December 2002
Director
IRVINE, Baz Jeremy
Appointed Date: 16 December 2002
58 years old
Director
WALTERS, Lee Austen
Appointed Date: 16 December 2002
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002

Persons With Significant Control

Baz Jeremy Irvine
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lee Austen Walters
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTERLITE LIMITED Events

14 Jan 2017
Confirmation statement made on 16 December 2016 with updates
05 Jul 2016
Secretary's details changed for {officer_name}
04 Jul 2016
Registered office address changed from C/O Whittingtons, 1 High Street Guildford Surrey GU2 4HP to C/O Whittingtons 1 High Street Guildford Surrey GU2 4HP on 4 July 2016
04 Jul 2016
Director's details changed for Lee Austen Walters on 4 July 2016
04 Jul 2016
Director's details changed for Lee Austen Walters on 4 July 2016
...
... and 31 more events
24 Dec 2002
New secretary appointed;new director appointed
24 Dec 2002
New director appointed
24 Dec 2002
Secretary resigned
24 Dec 2002
Director resigned
16 Dec 2002
Incorporation

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