MASTERPRIOR LIMITED
NEWCASTLE UPON TYNE

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Company number 02646366
Status Active
Incorporation Date 17 September 1991
Company Type Private Limited Company
Address D1 ARMSTRONG PRESTWICK PARK, PRESTWICK, NEWCASTLE UPON TYNE, ENGLAND, NE20 9SJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Termination of appointment of Alfred Nicholson Scott as a secretary on 21 December 2016; Appointment of Miss Linda Ann Scott as a secretary on 21 December 2016. The most likely internet sites of MASTERPRIOR LIMITED are www.masterprior.co.uk, and www.masterprior.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Wylam Rail Station is 6.2 miles; to Newcastle Rail Station is 6.7 miles; to Dunston Rail Station is 7.3 miles; to Prudhoe Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masterprior Limited is a Private Limited Company. The company registration number is 02646366. Masterprior Limited has been working since 17 September 1991. The present status of the company is Active. The registered address of Masterprior Limited is D1 Armstrong Prestwick Park Prestwick Newcastle Upon Tyne England Ne20 9sj. . SCOTT, Linda Ann is a Secretary of the company. ROSS, Susan Elizabeth is a Director of the company. Secretary BROOK, Lesley has been resigned. Secretary HATHAWAY, Wendy Jane has been resigned. Secretary ROSS, Susan Elizabeth has been resigned. Secretary SCOTT, Alfred Nicholson has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOK, Lesley has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SCOTT, Linda Ann
Appointed Date: 21 December 2016

Director
ROSS, Susan Elizabeth
Appointed Date: 23 September 1991
66 years old

Resigned Directors

Secretary
BROOK, Lesley
Resigned: 26 January 2001
Appointed Date: 30 September 1991

Secretary
HATHAWAY, Wendy Jane
Resigned: 01 April 2006
Appointed Date: 26 January 2001

Secretary
ROSS, Susan Elizabeth
Resigned: 30 September 2005
Appointed Date: 26 January 2001

Secretary
SCOTT, Alfred Nicholson
Resigned: 21 December 2016
Appointed Date: 01 April 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 1991
Appointed Date: 17 September 1991

Director
BROOK, Lesley
Resigned: 26 January 2001
Appointed Date: 30 September 1991
71 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 September 1991
Appointed Date: 17 September 1991

Persons With Significant Control

Ms Susan Elizabeth Ross
Notified on: 17 September 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MASTERPRIOR LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 30 September 2016
21 Dec 2016
Termination of appointment of Alfred Nicholson Scott as a secretary on 21 December 2016
21 Dec 2016
Appointment of Miss Linda Ann Scott as a secretary on 21 December 2016
28 Oct 2016
Registered office address changed from Principal House 5 Back Grove Avenue Gosforth Newcastle upon Tyne NE3 1nd to D1 Armstrong Prestwick Park Prestwick Newcastle upon Tyne NE20 9SJ on 28 October 2016
30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
...
... and 79 more events
30 Oct 1991
Accounting reference date notified as 30/09

02 Oct 1991
Secretary resigned;new secretary appointed;new director appointed

02 Oct 1991
Director resigned;new director appointed

02 Oct 1991
Registered office changed on 02/10/91 from: 2 baches street london N1 6UB

17 Sep 1991
Incorporation

MASTERPRIOR LIMITED Charges

2 June 1995
Legal charge
Delivered: 12 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 hawthorn road gosforth newcastle upon tyne tyne and wear…