MAST DIGITAL LIMITED
MAIDENHEAD MAST EDUCATION LIMITED STATIONSTOP LIMITED

Hellopages » Buckinghamshire » South Bucks » SL6 0AR

Company number 04096091
Status Active
Incorporation Date 25 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 forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of MAST DIGITAL LIMITED are www.mastdigital.co.uk, and www.mast-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Mast Digital Limited is a Private Limited Company. The company registration number is 04096091. Mast Digital Limited has been working since 25 October 2000. The present status of the company is Active. The registered address of Mast Digital 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. Nominee Secretary DWYER, Daniel John has been resigned. Secretary NELSON, Peter James has been resigned. Director AMOORE, Robin Miles has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director NELSON, Peter James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ARMSTRONG, Edward Allen
Appointed Date: 10 June 2005
Director
KENNEDY, Simon Gilfillan
Appointed Date: 10 June 2005
69 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 27 October 2000
Appointed Date: 25 October 2000
Secretary
NELSON, Peter James
Resigned: 10 June 2005
Appointed Date: 27 October 2000
Director
AMOORE, Robin Miles
Resigned: 07 October 2005
Appointed Date: 27 October 2000
79 years old
Nominee Director
DWYER, Daniel James
Resigned: 27 October 2000
Appointed Date: 25 October 2000
50 years old
Director
NELSON, Peter James
Resigned: 10 June 2005
Appointed Date: 27 October 2000
73 years old

Persons With Significant Control

Mast International Group Limited
Notified on: 25 October 2016
Nature of control: Ownership of shares – 75% or more

MAST DIGITAL LIMITED Events

16 Feb 2017
Accounts for a dormant company made up to 31 October 2016
26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
17 Dec 2015
Accounts for a dormant company made up to 31 October 2015
04 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
01 Dec 2014
Accounts for a dormant company made up to 31 October 2014
...
... and 37 more events
18 Dec 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Dec 2000
Company name changed stationstop LIMITED\certificate issued on 12/12/00
10 Dec 2000
Registered office changed on 10/12/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP
10 Nov 2000
New director appointed
25 Oct 2000
Incorporation

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