PETER MASTERS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK12 5NW
Company number 04994996
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 3 WARREN YARD WARREN PARK, STRATFORD ROAD, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5NW
Home Country United Kingdom
Nature of Business 10920 - Manufacture of prepared pet foods
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of PETER MASTERS LIMITED are www.petermasters.co.uk, and www.peter-masters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Milton Keynes Central Rail Station is 3.1 miles; to Bletchley Rail Station is 6.1 miles; to Fenny Stratford Rail Station is 6.5 miles; to Bow Brickhill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Masters Limited is a Private Limited Company. The company registration number is 04994996. Peter Masters Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Peter Masters Limited is 3 Warren Yard Warren Park Stratford Road Milton Keynes Buckinghamshire Mk12 5nw. . MASTERS, Peter David is a Secretary of the company. MASTERS, Jane is a Director of the company. MASTERS, Peter David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of prepared pet foods".


peter masters Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MASTERS, Peter David
Appointed Date: 15 December 2003
Director
MASTERS, Jane
Appointed Date: 15 December 2003
71 years old
Director
MASTERS, Peter David
Appointed Date: 15 December 2003
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

Mrs Jane Masters
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter David Masters
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETER MASTERS LIMITED Events

22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
11 Aug 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
...
... and 28 more events
06 Jan 2004
Secretary resigned
06 Jan 2004
Director resigned
06 Jan 2004
New director appointed
06 Jan 2004
New secretary appointed;new director appointed
15 Dec 2003
Incorporation

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