MAST CONSULTANCY SERVICES LIMITED
MAIDENHEAD PITCOMP 227 LIMITED

Hellopages » Buckinghamshire » South Bucks » SL6 0AR

Company number 04084140
Status Active
Incorporation Date 5 October 2000
Company Type Private Limited Company
Address HERMITAGE HOUSE, BATH ROAD, MAIDENHEAD, BERKSHIRE, SL6 0AR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 5 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of MAST CONSULTANCY SERVICES LIMITED are www.mastconsultancyservices.co.uk, and www.mast-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Mast Consultancy Services Limited is a Private Limited Company. The company registration number is 04084140. Mast Consultancy Services Limited has been working since 05 October 2000. The present status of the company is Active. The registered address of Mast Consultancy Services Limited is Hermitage House Bath Road Maidenhead Berkshire Sl6 0ar. . ARMSTRONG, Edward Allen is a Secretary of the company. KENNEDY, Simon Gilfillan is a Director of the company. Secretary KENNEDY, Simon Gilfillan has been resigned. Secretary LANKESTER, Toby James Richard has been resigned. Secretary MCGUINN, Cyril has been resigned. Secretary PITSEC LIMITED has been resigned. Director MCGUINN, Cyril has been resigned. Director CASTLE NOTORNIS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ARMSTRONG, Edward Allen
Appointed Date: 12 July 2004
Director
KENNEDY, Simon Gilfillan
Appointed Date: 09 October 2001
69 years old

Resigned Directors

Secretary
KENNEDY, Simon Gilfillan
Resigned: 12 July 2004
Appointed Date: 04 March 2004
Secretary
LANKESTER, Toby James Richard
Resigned: 04 March 2004
Appointed Date: 01 January 2003
Secretary
MCGUINN, Cyril
Resigned: 01 January 2003
Appointed Date: 09 October 2001
Secretary
PITSEC LIMITED
Resigned: 09 October 2001
Appointed Date: 05 October 2000
Director
MCGUINN, Cyril
Resigned: 01 January 2003
Appointed Date: 09 October 2001
83 years old
Director
CASTLE NOTORNIS LIMITED
Resigned: 09 October 2001
Appointed Date: 05 October 2000

Persons With Significant Control

Mast International Group Ltd
Notified on: 5 October 2016
Nature of control: Ownership of shares – 75% or more

MAST CONSULTANCY SERVICES LIMITED Events

16 Feb 2017
Accounts for a dormant company made up to 31 October 2016
06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
17 Dec 2015
Accounts for a dormant company made up to 31 October 2015
14 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
01 Dec 2014
Accounts for a dormant company made up to 31 October 2014
...
... and 41 more events
20 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
17 Sep 2001
Memorandum and Articles of Association
11 Sep 2001
Company name changed pitcomp 227 LIMITED\certificate issued on 11/09/01
05 Oct 2000
Incorporation

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