MASTERPIECE MODELS LIMITED
MIDDLESEX

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Company number 06166172
Status Active
Incorporation Date 16 March 2007
Company Type Private Limited Company
Address SUITE 2 FOUNTAIN HOUSE, 1A ELM, PARK, STANMORE, MIDDLESEX, HA7 4AU
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Matthew James Brooks on 18 May 2016. The most likely internet sites of MASTERPIECE MODELS LIMITED are www.masterpiecemodels.co.uk, and www.masterpiece-models.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Masterpiece Models Limited is a Private Limited Company. The company registration number is 06166172. Masterpiece Models Limited has been working since 16 March 2007. The present status of the company is Active. The registered address of Masterpiece Models Limited is Suite 2 Fountain House 1a Elm Park Stanmore Middlesex Ha7 4au. The company`s financial liabilities are £2.79k. It is £-6.78k against last year. . BROOKS, Miriam is a Secretary of the company. BROOKS, Matthew James is a Director of the company. BROOKS, Michael Henry is a Director of the company. BROOKS, Miriam is a Director of the company. BROUSSE, Melissa Louise is a Director of the company. SALZMANN, Michele Clare is a Director of the company. Secretary MILNE, Michele has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director TAYLOR, Colin Jeffrey has been resigned. Nominee Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


masterpiece models Key Finiance

LIABILITIES £2.79k
-71%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BROOKS, Miriam
Appointed Date: 30 April 2007

Director
BROOKS, Matthew James
Appointed Date: 30 April 2007
56 years old

Director
BROOKS, Michael Henry
Appointed Date: 30 April 2007
90 years old

Director
BROOKS, Miriam
Appointed Date: 30 April 2007
85 years old

Director
BROUSSE, Melissa Louise
Appointed Date: 30 April 2007
59 years old

Director
SALZMANN, Michele Clare
Appointed Date: 30 April 2007
56 years old

Resigned Directors

Secretary
MILNE, Michele
Resigned: 30 April 2007
Appointed Date: 16 March 2007

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 16 March 2007
Appointed Date: 16 March 2007

Director
TAYLOR, Colin Jeffrey
Resigned: 01 May 2007
Appointed Date: 16 March 2007
80 years old

Nominee Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 16 March 2007
Appointed Date: 16 March 2007

MASTERPIECE MODELS LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 November 2016
20 Jun 2016
Total exemption small company accounts made up to 30 November 2015
18 May 2016
Director's details changed for Matthew James Brooks on 18 May 2016
18 May 2016
Director's details changed for Melissa Louise Brousse on 18 May 2016
18 May 2016
Director's details changed for Michele Clare Salzmann on 18 May 2016
...
... and 31 more events
19 Mar 2007
New secretary appointed
19 Mar 2007
Registered office changed on 19/03/07 from: 4 park road, moseley birmingham west midlands B13 8AB
16 Mar 2007
Secretary resigned
16 Mar 2007
Director resigned
16 Mar 2007
Incorporation

MASTERPIECE MODELS LIMITED Charges

28 June 2011
Debenture
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…