MASTERFREIGHT LIMITED
OLDBURY

Hellopages » West Midlands » Sandwell » B69 3AY

Company number 04593496
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address A.M.K HOUSE, WEST BROMWICH STREET, OLDBURY, WEST MIDLANDS, B69 3AY
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of MASTERFREIGHT LIMITED are www.masterfreight.co.uk, and www.masterfreight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Masterfreight Limited is a Private Limited Company. The company registration number is 04593496. Masterfreight Limited has been working since 18 November 2002. The present status of the company is Active. The registered address of Masterfreight Limited is A M K House West Bromwich Street Oldbury West Midlands B69 3ay. . BALU, Kishore Lal is a Director of the company. BALU, Mukesh Lal is a Director of the company. Secretary BALU, Mukesh Lal has been resigned. Secretary IRVING, Michelle Johanna has been resigned. Secretary LOI, Harbinder has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director IRVING, Michelle Johanna has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Director
BALU, Kishore Lal
Appointed Date: 20 November 2002
70 years old
Director
BALU, Mukesh Lal
Appointed Date: 08 April 2004
42 years old

Resigned Directors

Secretary
BALU, Mukesh Lal
Resigned: 01 November 2010
Appointed Date: 04 January 2006
Secretary
IRVING, Michelle Johanna
Resigned: 30 September 2003
Appointed Date: 20 November 2002
Secretary
LOI, Harbinder
Resigned: 04 January 2006
Appointed Date: 08 April 2004
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 20 November 2002
Appointed Date: 18 November 2002
Director
IRVING, Michelle Johanna
Resigned: 30 September 2003
Appointed Date: 20 November 2002
47 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 20 November 2002
Appointed Date: 18 November 2002

Persons With Significant Control

Mr Kishore Lal Balu
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mukesh Lal Balu
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTERFREIGHT LIMITED Events

28 Nov 2016
Confirmation statement made on 18 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
...
... and 36 more events
10 Jan 2003
New secretary appointed;new director appointed
02 Jan 2003
Registered office changed on 02/01/03 from: 152-160 city road london EC1V 2NX
01 Dec 2002
Secretary resigned
01 Dec 2002
Director resigned
18 Nov 2002
Incorporation

MASTERFREIGHT LIMITED Charges

26 November 2007
Debenture
Delivered: 1 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 2003
Debenture
Delivered: 25 June 2003
Status: Satisfied on 7 November 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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