Company number 07813662
Status Active
Incorporation Date 18 October 2011
Company Type Private Limited Company
Address 46 LANSBURY DRIVE, HAYES, ENGLAND, UB4 8SD
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 18 October 2016 with updates; Registered office address changed from 11 Raleigh Avenue Hayes UB4 0ED to 46 Lansbury Drive Hayes UB4 8SD on 30 November 2016. The most likely internet sites of A1 MASTER BUILDER LIMITED are www.a1masterbuilder.co.uk, and www.a1-master-builder.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. A1 Master Builder Limited is a Private Limited Company.
The company registration number is 07813662. A1 Master Builder Limited has been working since 18 October 2011.
The present status of the company is Active. The registered address of A1 Master Builder Limited is 46 Lansbury Drive Hayes England Ub4 8sd. . SINGH, Gurmej is a Director of the company. SINGH, Shamsher is a Director of the company. Secretary SINGH, Lina has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
SINGH, Lina
Resigned: 03 August 2015
Appointed Date: 18 October 2011
Persons With Significant Control
Mr Shamsher Singh
Notified on: 18 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A1 MASTER BUILDER LIMITED Events
27 Jan 2017
Total exemption small company accounts made up to 31 October 2016
30 Nov 2016
Confirmation statement made on 18 October 2016 with updates
30 Nov 2016
Registered office address changed from 11 Raleigh Avenue Hayes UB4 0ED to 46 Lansbury Drive Hayes UB4 8SD on 30 November 2016
06 Jun 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
...
... and 5 more events
06 Feb 2014
Accounts for a dormant company made up to 31 October 2013
01 Nov 2013
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
26 Feb 2013
Accounts for a dormant company made up to 31 October 2012
12 Nov 2012
Annual return made up to 18 October 2012 with full list of shareholders
18 Oct 2011
Incorporation