MASTRAL LIMITED
CAERLEON

Hellopages » Newport » Newport » NP18 3NY
Company number 02794804
Status Active
Incorporation Date 1 March 1993
Company Type Private Limited Company
Address ROMAN LODGE HOTEL, PONTHIR ROAD, CAERLEON, GWENT, NP18 3NY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of MASTRAL LIMITED are www.mastral.co.uk, and www.mastral.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Cwmbran Rail Station is 3.3 miles; to Rogerstone Rail Station is 4.8 miles; to Risca & Pontymister Rail Station is 5.7 miles; to Pontypool & New Inn Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mastral Limited is a Private Limited Company. The company registration number is 02794804. Mastral Limited has been working since 01 March 1993. The present status of the company is Active. The registered address of Mastral Limited is Roman Lodge Hotel Ponthir Road Caerleon Gwent Np18 3ny. . ANSEN, Judith Margaret is a Secretary of the company. ANSEN, Brian William is a Director of the company. ANSEN, Judith Margaret is a Director of the company. Nominee Secretary SEVERNSIDE NOMINEES LIMITED has been resigned. Director ANSEN, Brian William has been resigned. Director POWELL, Graham Marwill has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ANSEN, Judith Margaret
Appointed Date: 16 March 1993
Director
ANSEN, Brian William
Appointed Date: 08 April 1998
82 years old
Director
ANSEN, Judith Margaret
Appointed Date: 16 March 1993
81 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE NOMINEES LIMITED
Resigned: 16 March 1993
Appointed Date: 01 March 1993
Director
ANSEN, Brian William
Resigned: 01 May 1993
Appointed Date: 16 March 1993
82 years old
Director
POWELL, Graham Marwill
Resigned: 30 May 1998
Appointed Date: 01 May 1993
76 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 16 March 1993
Appointed Date: 01 March 1993

Persons With Significant Control

Mr Brian William Ansen
Notified on: 1 January 2017
82 years old
Nature of control: Has significant influence or control

MASTRAL LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 53 more events
19 Apr 1993
Secretary resigned;new secretary appointed;new director appointed
19 Apr 1993
Director resigned;new director appointed
19 Apr 1993
Registered office changed on 19/04/93 from: 21/27 city road cardiff south glamorgan CF2 3BJ
16 Apr 1993
Accounting reference date notified as 31/03
01 Mar 1993
Incorporation

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