MASTERLORD YACHT MANAGEMENT LIMITED
IPSWICH MASTERLORD TRADING LIMITED GAG387 LIMITED

Hellopages » Suffolk » Ipswich » IP2 0AJ

Company number 08899377
Status Active
Incorporation Date 18 February 2014
Company Type Private Limited Company
Address CRANE COURT 302, LONDON ROAD, IPSWICH, SUFFOLK, IP2 0AJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Company name changed masterlord trading LIMITED\certificate issued on 06/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-05 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MASTERLORD YACHT MANAGEMENT LIMITED are www.masterlordyachtmanagement.co.uk, and www.masterlord-yacht-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Masterlord Yacht Management Limited is a Private Limited Company. The company registration number is 08899377. Masterlord Yacht Management Limited has been working since 18 February 2014. The present status of the company is Active. The registered address of Masterlord Yacht Management Limited is Crane Court 302 London Road Ipswich Suffolk Ip2 0aj. . BLOOMFIELD, Jonathan William is a Director of the company. DAWSON, Christopher Hamilton is a Director of the company. Director RATCLIFFE, Simon Timothy James has been resigned. Director WALMSLEY, Neil Roderick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BLOOMFIELD, Jonathan William
Appointed Date: 09 April 2014
53 years old
Director
DAWSON, Christopher Hamilton
Appointed Date: 09 April 2014
68 years old

Resigned Directors

Director
RATCLIFFE, Simon Timothy James
Resigned: 09 April 2014
Appointed Date: 18 February 2014
52 years old
Director
WALMSLEY, Neil Roderick
Resigned: 09 April 2014
Appointed Date: 18 February 2014
58 years old

Persons With Significant Control

Mr Jonathan William Bloomfield
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Hamilton Dawson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTERLORD YACHT MANAGEMENT LIMITED Events

08 Mar 2017
Confirmation statement made on 18 February 2017 with updates
06 Oct 2016
Company name changed masterlord trading LIMITED\certificate issued on 06/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-05
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Aug 2016
Director's details changed for Mr Jonathan William Bloomfield on 23 August 2016
29 Feb 2016
Annual return made up to 18 February 2016
Statement of capital on 2016-02-29
  • GBP 1
...
... and 10 more events
28 Apr 2014
Appointment of Mr Christopher Hamilton Dawson as a director
28 Apr 2014
Appointment of Jonathan William Bloomfield as a director
28 Apr 2014
Termination of appointment of Neil Walmsley as a director
28 Apr 2014
Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England on 28 April 2014
18 Feb 2014
Incorporation
Statement of capital on 2014-02-18
  • GBP 1

MASTERLORD YACHT MANAGEMENT LIMITED Charges

6 June 2014
Charge code 0889 9377 0002
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 7 summit business park langer road felixstowe…
6 June 2014
Charge code 0889 9377 0001
Delivered: 17 June 2014
Status: Satisfied on 4 June 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 6 summit business park langer road felixstowe…

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