MASTERSON HOLDINGS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2BT

Company number 04243937
Status Active
Incorporation Date 29 June 2001
Company Type Private Limited Company
Address ATLANTIC HOUSE, 7 STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 4,000 ; Group of companies' accounts made up to 31 August 2015; Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 4,000 . The most likely internet sites of MASTERSON HOLDINGS LIMITED are www.mastersonholdings.co.uk, and www.masterson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Masterson Holdings Limited is a Private Limited Company. The company registration number is 04243937. Masterson Holdings Limited has been working since 29 June 2001. The present status of the company is Active. The registered address of Masterson Holdings Limited is Atlantic House 7 Stirling Way Borehamwood Hertfordshire Wd6 2bt. . MASTERSON, Michael is a Secretary of the company. MASTERSON, Keith Leonard is a Director of the company. MASTERSON, Margaret is a Director of the company. MASTERSON, Michael Christian is a Director of the company. MASTERSON, Michael is a Director of the company. MASTERSON, Mona Ann is a Director of the company. MASTERSON, Sean is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MASTERSON, Michael
Appointed Date: 29 June 2001
Director
MASTERSON, Keith Leonard
Appointed Date: 22 June 2007
52 years old
Director
MASTERSON, Margaret
Appointed Date: 15 June 2014
49 years old
Director
MASTERSON, Michael Christian
Appointed Date: 10 July 2009
45 years old
Director
MASTERSON, Michael
Appointed Date: 29 June 2001
75 years old
Director
MASTERSON, Mona Ann
Appointed Date: 29 June 2001
74 years old
Director
MASTERSON, Sean
Appointed Date: 22 June 2007
48 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 29 June 2001
Appointed Date: 29 June 2001

MASTERSON HOLDINGS LIMITED Events

13 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 4,000
05 Jan 2016
Group of companies' accounts made up to 31 August 2015
16 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 4,000
24 Apr 2015
Appointment of Margaret Masterson as a director on 15 June 2014
18 Dec 2014
Group of companies' accounts made up to 31 August 2014
...
... and 41 more events
20 Aug 2002
Accounting reference date extended from 30/06/02 to 31/08/02
11 Jul 2002
Return made up to 29/06/02; full list of members
17 Sep 2001
Ad 01/09/01--------- £ si 999@1=999 £ ic 1/1000
08 Jul 2001
Secretary resigned
29 Jun 2001
Incorporation

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