OWNMASTER LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AN

Company number 02351729
Status Active
Incorporation Date 24 February 1989
Company Type Private Limited Company
Address CLARENDON HOUSE, 117 GEORGE LANE, LONDON, E18 1AN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of OWNMASTER LIMITED are www.ownmaster.co.uk, and www.ownmaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Ownmaster Limited is a Private Limited Company. The company registration number is 02351729. Ownmaster Limited has been working since 24 February 1989. The present status of the company is Active. The registered address of Ownmaster Limited is Clarendon House 117 George Lane London E18 1an. The company`s financial liabilities are £0.56k. It is £0.48k against last year. The cash in hand is £12.18k. It is £6.45k against last year. And the total assets are £11.67k, which is £5.3k against last year. MAYOR, Susan is a Secretary of the company. DIELHENN, Michael Stephen is a Director of the company. Secretary REGENCY REGISTRARS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


ownmaster Key Finiance

LIABILITIES £0.56k
+567%
CASH £12.18k
+112%
TOTAL ASSETS £11.67k
+83%
All Financial Figures

Current Directors

Secretary
MAYOR, Susan
Appointed Date: 19 February 2003
Director
DIELHENN, Michael Stephen

69 years old

Resigned Directors

Secretary
REGENCY REGISTRARS LIMITED
Resigned: 30 June 1997

Persons With Significant Control

Mr Michael Stephen Dielhenn
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

OWNMASTER LIMITED Events

10 Mar 2017
Confirmation statement made on 24 February 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
...
... and 64 more events
29 Jun 1992
Registered office changed on 29/06/92 from: 871 high road north finchley london N12 8QA
03 Jun 1991
Return made up to 30/08/90; full list of members
23 May 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Mar 1989
Registered office changed on 09/03/89 from: classic hse 174-180 old st london EC1V 9BP
24 Feb 1989
Incorporation

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