MASTERMELT REFINING SERVICES LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 04029877
Status Active
Incorporation Date 10 July 2000
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 10 July 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of MASTERMELT REFINING SERVICES LIMITED are www.mastermeltrefiningservices.co.uk, and www.mastermelt-refining-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mastermelt Refining Services Limited is a Private Limited Company. The company registration number is 04029877. Mastermelt Refining Services Limited has been working since 10 July 2000. The present status of the company is Active. The registered address of Mastermelt Refining Services Limited is 30 City Road London Ec1y 2ab. . BRANSBURY, Tony is a Secretary of the company. BRANSBURY, Tony is a Director of the company. MILBURN, Nicholas Carl is a Director of the company. OLIVER, Michael is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRANSBURY, Tony
Appointed Date: 10 July 2000
Director
BRANSBURY, Tony
Appointed Date: 10 July 2000
60 years old
Director
MILBURN, Nicholas Carl
Appointed Date: 06 April 2001
56 years old
Director
OLIVER, Michael
Appointed Date: 10 July 2000
70 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 July 2000
Appointed Date: 10 July 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 July 2000
Appointed Date: 10 July 2000

Persons With Significant Control

Mastermelt Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTERMELT REFINING SERVICES LIMITED Events

08 Oct 2016
Compulsory strike-off action has been discontinued
05 Oct 2016
Confirmation statement made on 10 July 2016 with updates
04 Oct 2016
First Gazette notice for compulsory strike-off
09 Jun 2016
Full accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,000
...
... and 42 more events
16 Aug 2000
Secretary resigned
16 Aug 2000
Registered office changed on 16/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Aug 2000
New director appointed
16 Aug 2000
New secretary appointed;new director appointed
10 Jul 2000
Incorporation

MASTERMELT REFINING SERVICES LIMITED Charges

29 April 2002
Debenture
Delivered: 20 May 2002
Status: Outstanding
Persons entitled: Peter Hartnell
Description: Fixed and floating charges over the undertaking and all…

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