MASERCO (UK) LTD
MAIDSTONE

Hellopages » Kent » Maidstone » ME14 1BH

Company number 05940999
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address STIDDARD, 90/92 KING STREET, MAIDSTONE, KENT, ME14 1BH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 September 2016 with updates; Termination of appointment of Sr Registrars Limited as a secretary on 23 September 2016. The most likely internet sites of MASERCO (UK) LTD are www.masercouk.co.uk, and www.maserco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Barming Rail Station is 2.3 miles; to Chatham Rail Station is 7.4 miles; to Rochester Rail Station is 7.8 miles; to Gillingham (Kent) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maserco Uk Ltd is a Private Limited Company. The company registration number is 05940999. Maserco Uk Ltd has been working since 20 September 2006. The present status of the company is Active. The registered address of Maserco Uk Ltd is Stiddard 90 92 King Street Maidstone Kent Me14 1bh. . PAULLEY, Anja is a Director of the company. Secretary BATTLE SECRETARIES LTD has been resigned. Secretary SR REGISTRARS LIMITED has been resigned. Director APRILANTE, Marina has been resigned. Director PAULLEY, Anna has been resigned. Director WILLOUGHBY, David has been resigned. Director BATTLE DIRECTORS LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PAULLEY, Anja
Appointed Date: 01 August 2009
49 years old

Resigned Directors

Secretary
BATTLE SECRETARIES LTD
Resigned: 20 September 2006
Appointed Date: 20 September 2006

Secretary
SR REGISTRARS LIMITED
Resigned: 23 September 2016
Appointed Date: 20 September 2006

Director
APRILANTE, Marina
Resigned: 31 July 2012
Appointed Date: 20 September 2006
54 years old

Director
PAULLEY, Anna
Resigned: 07 August 2009
Appointed Date: 14 March 2008
85 years old

Director
WILLOUGHBY, David
Resigned: 06 July 2009
Appointed Date: 14 March 2008
48 years old

Director
BATTLE DIRECTORS LTD
Resigned: 20 September 2006
Appointed Date: 20 September 2006

Persons With Significant Control

Miss. Anja Paulley
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. David Willoughby
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASERCO (UK) LTD Events

13 Dec 2016
Total exemption small company accounts made up to 30 September 2016
27 Sep 2016
Confirmation statement made on 20 September 2016 with updates
26 Sep 2016
Termination of appointment of Sr Registrars Limited as a secretary on 23 September 2016
20 Sep 2016
Statement of capital following an allotment of shares on 22 July 2016
  • GBP 43,500

18 May 2016
Statement of capital following an allotment of shares on 3 May 2016
  • GBP 37,500

...
... and 43 more events
15 Nov 2007
Director resigned
15 Nov 2007
Secretary resigned
15 Nov 2007
New secretary appointed
15 Nov 2007
New director appointed
20 Sep 2006
Incorporation