Company number 09346314
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Director's details changed for Mr Slaven Katusic on 20 December 2016; Elect to keep the directors' residential address register information on the public register. The most likely internet sites of MASSEC LTD are www.massec.co.uk, and www.massec.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Massec Ltd is a Private Limited Company.
The company registration number is 09346314. Massec Ltd has been working since 08 December 2014.
The present status of the company is Active. The registered address of Massec Ltd is Kemp House 152 City Road London Ec1v 2nx. . KATUSIC, Slaven is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Persons With Significant Control
Mr Slaven Katusic
Notified on: 1 December 2016
53 years old
Nature of control: Has significant influence or control
MASSEC LTD Events
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
29 Dec 2016
Director's details changed for Mr Slaven Katusic on 20 December 2016
29 Dec 2016
Elect to keep the directors' residential address register information on the public register
07 Sep 2016
Micro company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
19 Aug 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mr slaven katusic
30 Jun 2015
Director's details changed for Mr Slaven Katusic on 20 May 2015
20 Mar 2015
Registered office address changed from 54 Old High Street 54 Folkestone Kent CT20 1RN United Kingdom to Kemp House 152 City Road London EC1V 2NX on 20 March 2015
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
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MODEL ARTICLES ‐
Model articles adopted
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ANNOTATION
Part Rectified Date of birth of director was removed from the IN01 on 19/08/2015 as it was invalid or ineffective.