MASTERCARD SERVICES LIMITED
PETERBOROUGH ZEBRACOURT LIMITED

Hellopages » Cambridgeshire » Peterborough » PE7 8FJ

Company number 07441825
Status Active
Incorporation Date 16 November 2010
Company Type Private Limited Company
Address ACCESS HOUSE CYGNET ROAD, CYGNET PARK, HAMPTON, PETERBOROUGH, PE7 8FJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Full accounts made up to 31 December 2015; Statement by Directors. The most likely internet sites of MASTERCARD SERVICES LIMITED are www.mastercardservices.co.uk, and www.mastercard-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Mastercard Services Limited is a Private Limited Company. The company registration number is 07441825. Mastercard Services Limited has been working since 16 November 2010. The present status of the company is Active. The registered address of Mastercard Services Limited is Access House Cygnet Road Cygnet Park Hampton Peterborough Pe7 8fj. . MCLAREN, John Spencer is a Secretary of the company. BERGER, Timothy Gerard is a Director of the company. HALPRIN, Joseph Rickard is a Director of the company. MCCAUL, Catherine is a Director of the company. Secretary O'SULLIVAN, Daniel Brian has been resigned. Secretary PAREKH, Hemal has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director GOLDSTEIN, Bart Scott has been resigned. Director HANFT, Noah Jonathan has been resigned. Director KELLY, Laura Jessner has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MURPHY, Timothy Henry has been resigned. Director PUDGE, David John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCLAREN, John Spencer
Appointed Date: 29 September 2015
Director
BERGER, Timothy Gerard
Appointed Date: 30 March 2011
62 years old
Director
HALPRIN, Joseph Rickard
Appointed Date: 01 May 2013
61 years old
Director
MCCAUL, Catherine
Appointed Date: 07 May 2014
72 years old

Resigned Directors

Secretary
O'SULLIVAN, Daniel Brian
Resigned: 01 May 2013
Appointed Date: 01 December 2010
Secretary
PAREKH, Hemal
Resigned: 29 September 2015
Appointed Date: 01 May 2013
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 01 December 2010
Appointed Date: 16 November 2010
Director
GOLDSTEIN, Bart Scott
Resigned: 01 May 2013
Appointed Date: 30 March 2011
54 years old
Director
HANFT, Noah Jonathan
Resigned: 30 March 2011
Appointed Date: 01 December 2010
72 years old
Director
KELLY, Laura Jessner
Resigned: 30 March 2011
Appointed Date: 01 December 2010
69 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 01 December 2010
Appointed Date: 16 November 2010
55 years old
Director
MURPHY, Timothy Henry
Resigned: 24 April 2014
Appointed Date: 01 December 2010
58 years old
Director
PUDGE, David John
Resigned: 01 December 2010
Appointed Date: 16 November 2010
60 years old

Persons With Significant Control

Mastercard Incorporated
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MASTERCARD SERVICES LIMITED Events

29 Nov 2016
Confirmation statement made on 16 November 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Statement by Directors
16 Sep 2016
Statement of capital on 16 September 2016
  • GBP 50,000
16 Sep 2016
Solvency Statement dated 14/09/16
...
... and 44 more events
03 Dec 2010
Appointment of Daniel Brian O'sullivan as a secretary
03 Dec 2010
Registered office address changed from , Pellipar House 1St Floor 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 3 December 2010
03 Dec 2010
Company name changed zebracourt LIMITED\certificate issued on 03/12/10
  • RES15 ‐ Change company name resolution on 2010-12-01
03 Dec 2010
Change of name notice
16 Nov 2010
Incorporation

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