MASSER HOLDINGS LTD
ROMFORD

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Company number 03684571
Status Active
Incorporation Date 16 December 1998
Company Type Private Limited Company
Address 118 COLLIER ROW ROAD, ROMFORD, RM5 2BB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Second filing of Confirmation Statement dated 16/12/2016; Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 16 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 19/01/2017. . The most likely internet sites of MASSER HOLDINGS LTD are www.masserholdings.co.uk, and www.masser-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Masser Holdings Ltd is a Private Limited Company. The company registration number is 03684571. Masser Holdings Ltd has been working since 16 December 1998. The present status of the company is Active. The registered address of Masser Holdings Ltd is 118 Collier Row Road Romford Rm5 2bb. . PETTITT, Colin Keith is a Secretary of the company. MACE, Russell is a Director of the company. PETTITT, Colin Keith is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PETTITT, Colin Keith
Appointed Date: 16 December 1998

Director
MACE, Russell
Appointed Date: 16 December 1998
68 years old

Director
PETTITT, Colin Keith
Appointed Date: 16 December 1998
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 December 1998
Appointed Date: 16 December 1998

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 December 1998
Appointed Date: 16 December 1998

Persons With Significant Control

Mr Colin Keith Pettitt
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MASSER HOLDINGS LTD Events

19 Jan 2017
Second filing of Confirmation Statement dated 16/12/2016
02 Jan 2017
Accounts for a dormant company made up to 31 December 2016
22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 19/01/2017.

01 Jan 2016
Accounts for a dormant company made up to 31 December 2015
17 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100

...
... and 43 more events
16 Mar 1999
Ad 06/01/99--------- £ si 99@1=99 £ ic 1/100
16 Mar 1999
Registered office changed on 16/03/99 from: the manse 103 high street wivenhoe colchester essex CO7 9AF
23 Dec 1998
Director resigned
23 Dec 1998
Secretary resigned
16 Dec 1998
Incorporation