MASTERMODELS (1983) LIMITED
COLNBROOK , NEAR SLOUGH

Hellopages » Berkshire » Slough » SL3 0AB

Company number 01735617
Status Active
Incorporation Date 30 June 1983
Company Type Private Limited Company
Address 5 DAVID ROAD, POYLE TRADING ESTATE, COLNBROOK , NEAR SLOUGH, BERKS, SL3 0AB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of MASTERMODELS (1983) LIMITED are www.mastermodels1983.co.uk, and www.mastermodels-1983.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Mastermodels 1983 Limited is a Private Limited Company. The company registration number is 01735617. Mastermodels 1983 Limited has been working since 30 June 1983. The present status of the company is Active. The registered address of Mastermodels 1983 Limited is 5 David Road Poyle Trading Estate Colnbrook Near Slough Berks Sl3 0ab. . BARR, Andrew Stuart is a Secretary of the company. BARR, Andrew Stuart is a Director of the company. BARR, Deborah Jean is a Director of the company. BARR, Duncan William is a Director of the company. BIGGIN, John David is a Director of the company. Secretary HICKMAN, Linda Irene has been resigned. Director BARR, Lawrence Gerald has been resigned. Director HICKMAN, Linda Irene has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BARR, Andrew Stuart
Appointed Date: 10 June 2009
Director
BARR, Andrew Stuart

65 years old
Director
BARR, Deborah Jean

68 years old
Director
BARR, Duncan William

70 years old
Director
BIGGIN, John David

78 years old

Resigned Directors

Secretary
HICKMAN, Linda Irene
Resigned: 10 June 2009
Director
BARR, Lawrence Gerald
Resigned: 12 April 2011
98 years old
Director
HICKMAN, Linda Irene
Resigned: 10 June 2009
80 years old

Persons With Significant Control

Mr Andrew Stuart Barr
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Duncan William Barr
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTERMODELS (1983) LIMITED Events

28 Dec 2016
Confirmation statement made on 14 December 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 July 2015
12 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
23 Feb 2015
Total exemption small company accounts made up to 31 July 2014
23 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
...
... and 70 more events
23 Aug 1986
Return made up to 31/07/86; full list of members
23 Aug 1986
Registered office changed on 23/08/86 from: 5 david road poyle trading estate colnbrook nr slough berks SL3 0DB
20 Jun 1986
Registered office changed on 20/06/86 from: clipstone house hospital road hounslow middlesex
23 Nov 1983
Incorporation
30 Jun 1983
Incorporation

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