Company number 03833512
Status Active
Incorporation Date 31 August 1999
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MASTERSON ENGINEERING LTD are www.mastersonengineering.co.uk, and www.masterson-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masterson Engineering Ltd is a Private Limited Company.
The company registration number is 03833512. Masterson Engineering Ltd has been working since 31 August 1999.
The present status of the company is Active. The registered address of Masterson Engineering Ltd is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. . TRAVERS, Zoe Anne is a Secretary of the company. TRAVERS, Stephen Peter is a Director of the company. TRAVERS, Zoe Anne is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 September 1999
Appointed Date: 31 August 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 September 1999
Appointed Date: 31 August 1999
Persons With Significant Control
Zoe Anne Travers
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen Peter Travers
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MASTERSON ENGINEERING LTD Events
07 Feb 2017
Total exemption small company accounts made up to 31 August 2016
18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
07 May 2015
Appointment of Zoe Anne Travers as a director on 6 April 2015
...
... and 37 more events
14 Sep 1999
Ad 03/09/99--------- £ si 99@1=99 £ ic 1/100
09 Sep 1999
Registered office changed on 09/09/99 from: 39A leicester road salford lancashire M7 4AS
09 Sep 1999
Secretary resigned
09 Sep 1999
Director resigned
31 Aug 1999
Incorporation