MASTERWOOD GB LTD
KEMSING

Hellopages » Kent » Sevenoaks » TN15 6NL

Company number 06798077
Status Active
Incorporation Date 21 January 2009
Company Type Private Limited Company
Address UNIT 2 LAKEVIEW STABLES, ST CLERE ESTATE, KEMSING, KENT, TN15 6NL
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 . The most likely internet sites of MASTERWOOD GB LTD are www.masterwoodgb.co.uk, and www.masterwood-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Sevenoaks Rail Station is 4 miles; to Knockholt Rail Station is 6.3 miles; to Farningham Road Rail Station is 6.7 miles; to Tonbridge Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masterwood Gb Ltd is a Private Limited Company. The company registration number is 06798077. Masterwood Gb Ltd has been working since 21 January 2009. The present status of the company is Active. The registered address of Masterwood Gb Ltd is Unit 2 Lakeview Stables St Clere Estate Kemsing Kent Tn15 6nl. . KENNARD, Marjorie is a Secretary of the company. ALEXANDER, Christopher William is a Director of the company. KENNARD, David Charles is a Director of the company. Secretary KENNARD, Marjorie has been resigned. Director KENNARD, Marjorie has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
KENNARD, Marjorie
Appointed Date: 26 February 2010
Director
ALEXANDER, Christopher William
Appointed Date: 26 February 2010
59 years old
Director
KENNARD, David Charles
Appointed Date: 26 February 2010
69 years old

Resigned Directors

Secretary
KENNARD, Marjorie
Resigned: 01 January 2011
Appointed Date: 26 February 2010
Director
KENNARD, Marjorie
Resigned: 26 February 2010
Appointed Date: 12 February 2009
68 years old
Director
VALAITIS, Peter Anthony
Resigned: 10 February 2009
Appointed Date: 21 January 2009
74 years old

Persons With Significant Control

Mr Christopher William Alexander
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Charles Kennard
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTERWOOD GB LTD Events

03 Feb 2017
Confirmation statement made on 21 January 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
19 Jun 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
...
... and 18 more events
05 Mar 2009
Director appointed marjorie kennard
25 Feb 2009
Registered office changed on 25/02/2009 from 1 adelphi close maidenbower crawley west sussex RH10 7HA united kingdom
10 Feb 2009
Registered office changed on 10/02/2009 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH uk
10 Feb 2009
Appointment terminated director peter valaitis
21 Jan 2009
Incorporation

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