MASTDEAN LIMITED
MIDDLESEX

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Company number 05246026
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address ANGLO-DAL HOUSE, 5 SPRING VILLA, PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Appointment of Sarah Thompson as a secretary on 29 July 2016. The most likely internet sites of MASTDEAN LIMITED are www.mastdean.co.uk, and www.mastdean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Mastdean Limited is a Private Limited Company. The company registration number is 05246026. Mastdean Limited has been working since 29 September 2004. The present status of the company is Active. The registered address of Mastdean Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . THOMPSON, Sarah is a Secretary of the company. THOMPSON, Paul Robert is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THOMPSON, Sarah
Appointed Date: 29 July 2016
Director
THOMPSON, Paul Robert
Appointed Date: 29 September 2004
53 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 13 December 2004
Appointed Date: 29 September 2004
Secretary
KIRKCOURT LIMITED
Resigned: 29 September 2009
Appointed Date: 29 September 2004
Nominee Director
BUYVIEW LTD
Resigned: 13 December 2004
Appointed Date: 29 September 2004
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 29 September 2004

Persons With Significant Control

Paul Robert Thompson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Thompson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTDEAN LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 29 September 2016 with updates
29 Jul 2016
Appointment of Sarah Thompson as a secretary on 29 July 2016
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
...
... and 30 more events
05 Feb 2005
New secretary appointed
13 Dec 2004
Director resigned
13 Dec 2004
Secretary resigned
13 Dec 2004
Registered office changed on 13/12/04 from: 8/10 stamford hill london N16 6XZ
29 Sep 2004
Incorporation

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