Company number 08242444
Status Active
Incorporation Date 5 October 2012
Company Type Private Limited Company
Address ROSTRONS, YARE HOUSE 62-64, THORPE ROAD, NORWICH, NORFOLK, NR1 1RY
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption full accounts made up to 31 January 2016; Particulars of variation of rights attached to shares. The most likely internet sites of MASSTONE LIMITED are www.masstone.co.uk, and www.masstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Masstone Limited is a Private Limited Company.
The company registration number is 08242444. Masstone Limited has been working since 05 October 2012.
The present status of the company is Active. The registered address of Masstone Limited is Rostrons Yare House 62 64 Thorpe Road Norwich Norfolk Nr1 1ry. . BEATSON, Paul Andrew is a Director of the company. MILLS, Simon Gair is a Director of the company. The company operates in "Activities of exhibition and fair organisers".
Current Directors
Persons With Significant Control
Mr Simon Gair Mills
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gallery Support Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
MASSTONE LIMITED Events
18 Oct 2016
Confirmation statement made on 5 October 2016 with updates
15 Aug 2016
Total exemption full accounts made up to 31 January 2016
25 Nov 2015
Particulars of variation of rights attached to shares
25 Nov 2015
Change of share class name or designation
25 Nov 2015
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 6 more events
27 May 2014
Accounts for a dormant company made up to 31 January 2014
21 Oct 2013
Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
02 May 2013
Current accounting period extended from 31 October 2013 to 31 January 2014
21 Nov 2012
Director's details changed for Paul Andrew Beatson on 21 November 2012
05 Oct 2012
Incorporation