MASTIC POINTING (ESSEX) LIMITED
LEATHERHEAD MASTIC POINTING LIMITED

Hellopages » Surrey » Mole Valley » KT22 7RD

Company number 03716109
Status Active
Incorporation Date 15 February 1999
Company Type Private Limited Company
Address 10 THE AXIS CENTRE, CLEEVE ROAD, LEATHERHEAD, SURREY, KT22 7RD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of MASTIC POINTING (ESSEX) LIMITED are www.masticpointingessex.co.uk, and www.mastic-pointing-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Chessington North Rail Station is 4.4 miles; to Byfleet & New Haw Rail Station is 7 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mastic Pointing Essex Limited is a Private Limited Company. The company registration number is 03716109. Mastic Pointing Essex Limited has been working since 15 February 1999. The present status of the company is Active. The registered address of Mastic Pointing Essex Limited is 10 The Axis Centre Cleeve Road Leatherhead Surrey Kt22 7rd. . GUERARD, Julia Elizabeth is a Secretary of the company. ASHLING, Geoffrey Edward is a Director of the company. GUERARD, Stuart Neil is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WRIGHT, Barry Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GUERARD, Julia Elizabeth
Appointed Date: 15 February 1999

Director
ASHLING, Geoffrey Edward
Appointed Date: 15 February 1999
88 years old

Director
GUERARD, Stuart Neil
Appointed Date: 10 February 2012
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999

Director
WRIGHT, Barry Michael
Resigned: 30 November 2007
Appointed Date: 15 February 1999
57 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999

Persons With Significant Control

Mr Geoffrey Edward Ashling
Notified on: 6 April 2016
88 years old
Nature of control: Right to appoint and remove directors as a member of a firm

Mrs Julia Elizabeth Guerard
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors as a member of a firm

MASTIC POINTING (ESSEX) LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2

...
... and 43 more events
29 Mar 1999
Registered office changed on 29/03/99 from: 1 mitchell lane bristol BS1 6BU
29 Mar 1999
New secretary appointed
29 Mar 1999
New director appointed
29 Mar 1999
New director appointed
15 Feb 1999
Incorporation

MASTIC POINTING (ESSEX) LIMITED Charges

25 August 2000
Legal mortgage
Delivered: 26 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 72-73 southend road stamnford le hope essex (freehold)…
17 July 2000
Debenture
Delivered: 21 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…