MASTERBOND INVESTMENTS LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2LE

Company number 05350791
Status Active
Incorporation Date 2 February 2005
Company Type Private Limited Company
Address DIXCART HOUSE ADDLESTONE ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2LE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from Ground Floor 21 Whitefriars Street London EC4Y 8JJ to 788-790 Finchley Road London NW11 7TJ on 19 December 2016; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Mario Jorge Queiroz E Castro as a director on 21 October 2016. The most likely internet sites of MASTERBOND INVESTMENTS LIMITED are www.masterbondinvestments.co.uk, and www.masterbond-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Feltham Rail Station is 5.9 miles; to Fulwell Rail Station is 6.9 miles; to Leatherhead Rail Station is 8 miles; to Slough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masterbond Investments Limited is a Private Limited Company. The company registration number is 05350791. Masterbond Investments Limited has been working since 02 February 2005. The present status of the company is Active. The registered address of Masterbond Investments Limited is Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey Kt15 2le. . CARCASONA COMAS, Alfredo is a Director of the company. Secretary PREMIER SECRETARIES (UK) LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director QUEIROZ E CASTRO, Mario Jorge has been resigned. Director EXECUTIVE DIRECTORS LIMITED has been resigned. Director PREMIER DIRECTORS (UK) LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CARCASONA COMAS, Alfredo
Appointed Date: 21 October 2016
60 years old

Resigned Directors

Secretary
PREMIER SECRETARIES (UK) LTD
Resigned: 21 October 2016
Appointed Date: 02 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 February 2005
Appointed Date: 02 February 2005
Director
QUEIROZ E CASTRO, Mario Jorge
Resigned: 21 October 2016
Appointed Date: 30 September 2010
62 years old
Director
EXECUTIVE DIRECTORS LIMITED
Resigned: 31 August 2005
Appointed Date: 02 February 2005
Director
PREMIER DIRECTORS (UK) LTD
Resigned: 21 October 2016
Appointed Date: 31 August 2005

MASTERBOND INVESTMENTS LIMITED Events

19 Dec 2016
Registered office address changed from Ground Floor 21 Whitefriars Street London EC4Y 8JJ to 788-790 Finchley Road London NW11 7TJ on 19 December 2016
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Oct 2016
Termination of appointment of Mario Jorge Queiroz E Castro as a director on 21 October 2016
25 Oct 2016
Termination of appointment of Premier Directors (Uk) Ltd as a director on 21 October 2016
25 Oct 2016
Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on 21 October 2016
...
... and 37 more events
26 Sep 2005
New director appointed
26 Sep 2005
Director resigned
07 Apr 2005
Ad 02/02/05--------- £ si 999@1=999 £ ic 1/1000
03 Feb 2005
Secretary resigned
02 Feb 2005
Incorporation

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