Company number 04520945
Status Active
Incorporation Date 28 August 2002
Company Type Private Limited Company
Address SOLO HOUSE, THE COURTYARD, LONDON ROAD, HORSHAM, WEST SUSSEX, RH12 1AT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
GBP 2
. The most likely internet sites of MASTER SPAS LIMITED are www.masterspas.co.uk, and www.master-spas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Christs Hospital Rail Station is 1.8 miles; to Warnham Rail Station is 1.9 miles; to Ifield Rail Station is 6 miles; to Crawley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Master Spas Limited is a Private Limited Company.
The company registration number is 04520945. Master Spas Limited has been working since 28 August 2002.
The present status of the company is Active. The registered address of Master Spas Limited is Solo House The Courtyard London Road Horsham West Sussex Rh12 1at. . WELLER, Suzanne Alison is a Secretary of the company. WELLER, Stephen Edgar is a Director of the company. WELLER, Suzanne Alison is a Director of the company. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 28 August 2002
Appointed Date: 28 August 2002
Nominee Director
AT DIRECTORS LIMITED
Resigned: 28 August 2002
Appointed Date: 28 August 2002
Persons With Significant Control
Mr Stephen Edgar Weller
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Alison Weller
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MASTER SPAS LIMITED Events
30 Aug 2016
Confirmation statement made on 28 August 2016 with updates
27 Apr 2016
Accounts for a dormant company made up to 31 August 2015
04 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
23 Mar 2015
Accounts for a dormant company made up to 31 August 2014
10 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
...
... and 25 more events
13 Sep 2002
New director appointed
13 Sep 2002
New secretary appointed;new director appointed
05 Sep 2002
Director resigned
05 Sep 2002
Secretary resigned
28 Aug 2002
Incorporation