MASTEX LONDON LIMITED
DAGENHAM THERMASTEX COATINGS (EUROPE) LIMITED

Hellopages » Greater London » Redbridge » RM8 1YG

Company number 04122893
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address 27 BLUNDON CLOSE, DAGENHAM, ESSEX, RM8 1YG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MASTEX LONDON LIMITED are www.mastexlondon.co.uk, and www.mastex-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Mastex London Limited is a Private Limited Company. The company registration number is 04122893. Mastex London Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Mastex London Limited is 27 Blundon Close Dagenham Essex Rm8 1yg. . TAYLOR, Cleotilde is a Secretary of the company. TAYLOR, Michael Edward is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director ELLIOTT, Ralph Edgar has been resigned. Director TAYLOR, Cleotilde has been resigned. Director TAYLOR, Michael has been resigned. Director TAYLOR, Michael Edward has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
TAYLOR, Cleotilde
Appointed Date: 12 December 2000
Director
TAYLOR, Michael Edward
Appointed Date: 21 February 2008
77 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000
Director
ELLIOTT, Ralph Edgar
Resigned: 05 August 2002
Appointed Date: 12 December 2000
80 years old
Director
TAYLOR, Cleotilde
Resigned: 15 May 2012
Appointed Date: 12 December 2000
72 years old
Director
TAYLOR, Michael
Resigned: 13 May 2009
Appointed Date: 05 August 2002
54 years old
Director
TAYLOR, Michael Edward
Resigned: 16 March 2001
Appointed Date: 12 December 2000
77 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000

Persons With Significant Control

Mr Michael Edward Taylor
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MASTEX LONDON LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Feb 2017
Confirmation statement made on 12 December 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
29 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
03 Mar 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 46 more events
28 Dec 2000
New director appointed
21 Dec 2000
Registered office changed on 21/12/00 from: 25 hill road theydon bois epping essex CM16 7LX
21 Dec 2000
Secretary resigned
21 Dec 2000
Director resigned
12 Dec 2000
Incorporation

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