MAST INTERACTIVE LIMITED
MAIDENHEAD MAST LAW UK LIMITED PITCOMP 271 LIMITED

Hellopages » Buckinghamshire » South Bucks » SL6 0AR

Company number 04260241
Status Active
Incorporation Date 27 July 2001
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 December 2016; Confirmation statement made on 27 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MAST INTERACTIVE LIMITED are www.mastinteractive.co.uk, and www.mast-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Mast Interactive Limited is a Private Limited Company. The company registration number is 04260241. Mast Interactive Limited has been working since 27 July 2001. The present status of the company is Active. The registered address of Mast Interactive 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: 21 November 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: 21 November 2001
Secretary
PITSEC LIMITED
Resigned: 21 November 2001
Appointed Date: 27 July 2001
Director
MCGUINN, Cyril
Resigned: 01 January 2003
Appointed Date: 21 November 2001
83 years old
Director
CASTLE NOTORNIS LIMITED
Resigned: 21 November 2001
Appointed Date: 27 July 2001

Persons With Significant Control

Mast International Group Ltd
Notified on: 27 July 2016
Nature of control: Ownership of shares – 75% or more

MAST INTERACTIVE LIMITED Events

16 Feb 2017
Accounts for a dormant company made up to 31 December 2016
01 Aug 2016
Confirmation statement made on 27 July 2016 with updates
24 May 2016
Accounts for a dormant company made up to 31 December 2015
05 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
29 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 37 more events
11 Dec 2001
New director appointed
11 Dec 2001
Secretary resigned
11 Dec 2001
Director resigned
27 Nov 2001
Company name changed pitcomp 271 LIMITED\certificate issued on 27/11/01
27 Jul 2001
Incorporation

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