M A S SPECIAL ENGINEERING LIMITED
SHEFFIELD FORMLATER LIMITED

Hellopages » South Yorkshire » Rotherham » S25 4JJ

Company number 03550779
Status Active
Incorporation Date 22 April 1998
Company Type Private Limited Company
Address NORTHERN GARAGE HOUGHTON ROAD, NORTH ANSTON, SHEFFIELD, SOUTH YORKSHIRE, S25 4JJ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of M A S SPECIAL ENGINEERING LIMITED are www.masspecialengineering.co.uk, and www.m-a-s-special-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. M A S Special Engineering Limited is a Private Limited Company. The company registration number is 03550779. M A S Special Engineering Limited has been working since 22 April 1998. The present status of the company is Active. The registered address of M A S Special Engineering Limited is Northern Garage Houghton Road North Anston Sheffield South Yorkshire S25 4jj. . MORTON, Carol Anne is a Secretary of the company. STRAFFORD, Michael Alan is a Director of the company. Secretary STRAFFORD, Michael Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Pauline has been resigned. Director ROBERTS, Duncan Forbes has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
MORTON, Carol Anne
Appointed Date: 08 January 2004
Director
STRAFFORD, Michael Alan
Appointed Date: 11 May 1998
64 years old

Resigned Directors

Secretary
STRAFFORD, Michael Alan
Resigned: 08 January 2004
Appointed Date: 11 May 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 May 1998
Appointed Date: 22 April 1998
Director
JONES, Pauline
Resigned: 06 March 2002
Appointed Date: 12 December 2001
61 years old
Director
ROBERTS, Duncan Forbes
Resigned: 08 January 2004
Appointed Date: 11 May 1998
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 May 1998
Appointed Date: 22 April 1998

M A S SPECIAL ENGINEERING LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
27 May 2015
Total exemption small company accounts made up to 30 November 2014
05 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
28 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 42 more events
26 May 1998
New secretary appointed;new director appointed
26 May 1998
Director resigned
26 May 1998
Secretary resigned
26 May 1998
Registered office changed on 26/05/98 from: 1 mitchell lane bristol BS1 6BU
22 Apr 1998
Incorporation

M A S SPECIAL ENGINEERING LIMITED Charges

14 March 2002
Debenture
Delivered: 15 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 2002
Legal charge
Delivered: 15 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north side of george street…

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