MASTERFLOW UK LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4EH

Company number 06787640
Status Active
Incorporation Date 9 January 2009
Company Type Private Limited Company
Address MANOR HOUSE, MARKET STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4EH
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 35,000 . The most likely internet sites of MASTERFLOW UK LIMITED are www.masterflowuk.co.uk, and www.masterflow-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Narborough Rail Station is 7.9 miles; to South Wigston Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masterflow Uk Limited is a Private Limited Company. The company registration number is 06787640. Masterflow Uk Limited has been working since 09 January 2009. The present status of the company is Active. The registered address of Masterflow Uk Limited is Manor House Market Street Lutterworth Leicestershire Le17 4eh. . SANDEN, Per-Olof Gunnar is a Director of the company. Director WHITLAM, Christopher Dean has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
SANDEN, Per-Olof Gunnar
Appointed Date: 09 January 2009
87 years old

Resigned Directors

Director
WHITLAM, Christopher Dean
Resigned: 12 December 2012
Appointed Date: 09 January 2009
59 years old

Persons With Significant Control

Mr Per-Olof Gunnar Sanden
Notified on: 30 June 2016
87 years old
Nature of control: Ownership of shares – 75% or more

MASTERFLOW UK LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
06 May 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 35,000
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Aug 2015
Registered office address changed from Manor House Market Street Market Street Lutterworth Leicestershire LE17 4EH England to Manor House Market Street Lutterworth Leicestershire LE17 4EH on 27 August 2015
...
... and 24 more events
17 Mar 2009
Ad 16/02/09\gbp si 34900@1=34900\gbp ic 100/35000\
17 Mar 2009
Nc inc already adjusted 16/02/09
17 Mar 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2009
Accounting reference date shortened from 31/01/2010 to 31/12/2009
09 Jan 2009
Incorporation

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