Company number 05498642
Status Active
Incorporation Date 4 July 2005
Company Type Private Limited Company
Address 18 WEDGWOOD AVENUE, WESTLANDS, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 2JD
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-12
GBP 100
. The most likely internet sites of JOHN MASTER CONSULTANCY LIMITED are www.johnmasterconsultancy.co.uk, and www.john-master-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. John Master Consultancy Limited is a Private Limited Company.
The company registration number is 05498642. John Master Consultancy Limited has been working since 04 July 2005.
The present status of the company is Active. The registered address of John Master Consultancy Limited is 18 Wedgwood Avenue Westlands Newcastle Under Lyme Staffordshire St5 2jd. . MASTER, John Erach is a Secretary of the company. MASTER, John Erach is a Director of the company. Director MASTER, Anne Maria Victoria, Managing Director has been resigned. The company operates in "Environmental consulting activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Erach Master
Notified on: 15 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more
JOHN MASTER CONSULTANCY LIMITED Events
15 Jul 2016
Confirmation statement made on 4 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-12
05 Jun 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 16 more events
04 Jul 2007
Return made up to 04/07/07; full list of members
09 May 2007
Total exemption small company accounts made up to 31 December 2006
26 Feb 2007
Accounting reference date extended from 31/07/06 to 31/12/06
15 Aug 2006
Return made up to 04/07/06; full list of members
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363(287) ‐
Registered office changed on 15/08/06
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363(288) ‐
Secretary's particulars changed;director's particulars changed
04 Jul 2005
Incorporation