Company number 08696192
Status Active
Incorporation Date 18 September 2013
Company Type Private Limited Company
Address SILVEN HOUSE, 29, HALL CLOSE, HEACHAM, NORFOLK, ENGLAND, PE31 7JT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
; Registered office address changed from Silven House 29 Hall Close Kings Lynn Norfolk PE31 7JT to Silven House 29, Hall Close Heacham Norfolk PE31 7JT on 10 February 2017; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of A A MASSEN TRADING LIMITED are www.aamassentrading.co.uk, and www.a-a-massen-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Havenhouse Rail Station is 16.5 miles; to Wainfleet Rail Station is 17 miles; to Skegness Rail Station is 17 miles; to Thorpe Culvert Rail Station is 18.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A A Massen Trading Limited is a Private Limited Company.
The company registration number is 08696192. A A Massen Trading Limited has been working since 18 September 2013.
The present status of the company is Active. The registered address of A A Massen Trading Limited is Silven House 29 Hall Close Heacham Norfolk England Pe31 7jt. . MASSEN, Roger Mark is a Director of the company. MASSEN, Simon is a Director of the company. The company operates in "Construction of domestic buildings".
Current Directors
Persons With Significant Control
Mr Roger Mark Massen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Massen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A A MASSEN TRADING LIMITED Events
19 Apr 2017
Resolutions
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RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
10 Feb 2017
Registered office address changed from Silven House 29 Hall Close Kings Lynn Norfolk PE31 7JT to Silven House 29, Hall Close Heacham Norfolk PE31 7JT on 10 February 2017
22 Sep 2016
Confirmation statement made on 18 September 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 29 February 2016
05 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
...
... and 1 more events
30 Jan 2015
Current accounting period extended from 30 September 2014 to 28 February 2015
06 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
07 Dec 2013
Registration of charge 086961920001
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ANNOTATION
The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
31 Oct 2013
Registered office address changed from Silvern House 19 Hall Close Heacham King's Lynn Norfolk PE31 7JT United Kingdom on 31 October 2013
18 Sep 2013
Incorporation
Statement of capital on 2013-09-18