MASTERFLEX TECHNICAL HOSES LIMITED
DERKER

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Company number 03136801
Status Active
Incorporation Date 12 December 1995
Company Type Private Limited Company
Address PRINCE OF WALES BUSINESS PARK, VULCAN STREET, DERKER, OLDHAM, OL1 4ER
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 25,000 . The most likely internet sites of MASTERFLEX TECHNICAL HOSES LIMITED are www.masterflextechnicalhoses.co.uk, and www.masterflex-technical-hoses.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Masterflex Technical Hoses Limited is a Private Limited Company. The company registration number is 03136801. Masterflex Technical Hoses Limited has been working since 12 December 1995. The present status of the company is Active. The registered address of Masterflex Technical Hoses Limited is Prince of Wales Business Park Vulcan Street Derker Oldham Ol1 4er. . COLLIER, David is a Secretary of the company. BASTIN, Andreas, Dr is a Director of the company. COLLIER, David is a Director of the company. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HERZOG, Detlef has been resigned. Director MUTHERICH, Hiltrud Maria has been resigned. Director QUICKNESS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
COLLIER, David
Appointed Date: 01 March 1996
Director
BASTIN, Andreas, Dr
Appointed Date: 02 February 2009
61 years old
Director
COLLIER, David
Appointed Date: 01 March 1996
72 years old

Resigned Directors

Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 01 March 1996
Appointed Date: 22 December 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 December 1995
Appointed Date: 12 December 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 December 1995
Appointed Date: 12 December 1995
Director
HERZOG, Detlef
Resigned: 30 January 2009
Appointed Date: 01 March 1996
80 years old
Director
MUTHERICH, Hiltrud Maria
Resigned: 31 December 2004
Appointed Date: 01 March 1996
58 years old
Director
QUICKNESS LIMITED
Resigned: 01 March 1996
Appointed Date: 22 December 1995
44 years old

Persons With Significant Control

Masterflex Se
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

MASTERFLEX TECHNICAL HOSES LIMITED Events

21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 25,000
05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 25,000
...
... and 61 more events
05 Jan 1996
Director resigned;new director appointed
05 Jan 1996
Registered office changed on 05/01/96 from: 120 east road london N1 6AA
05 Jan 1996
Secretary resigned;new secretary appointed
05 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Dec 1995
Incorporation

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