MAST INTERNATIONAL GROUP LIMITED
MAIDENHEAD MAST INTERNATIONAL ORGANISATION PLC

Hellopages » Buckinghamshire » South Bucks » SL6 0AR

Company number 02993949
Status Active
Incorporation Date 24 November 1994
Company Type Private Limited Company
Address HERMITAGE HOUSE, BATH ROAD, MAIDENHEAD, BERKSHIRE, SL6 0AR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Resolutions RES13 ‐ Purchase of shares 27/09/2016 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MAST INTERNATIONAL GROUP LIMITED are www.mastinternationalgroup.co.uk, and www.mast-international-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Mast International Group Limited is a Private Limited Company. The company registration number is 02993949. Mast International Group Limited has been working since 24 November 1994. The present status of the company is Active. The registered address of Mast International Group 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. ROYCE, John Vernon is a Director of the company. Secretary ASHCROFT, Jonathan Richard has been resigned. Secretary BANNISTER, Derek William has been resigned. Secretary ELLIS, David has been resigned. Secretary KENNEDY, Simon Gilfillan has been resigned. Secretary LANKESTER, Toby James Richard has been resigned. Secretary MCGUINN, Cyril has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ASHCROFT, Jonathan Richard has been resigned. Director CUMBERLAND, John Peter has been resigned. Director CUMBERLAND, John Peter has been resigned. Director EALAND, Hugh Michael Fawcett has been resigned. Director ELLIS, David has been resigned. Director GREENLY, Simon Stafford has been resigned. Director HALL, Andrew David Finden has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LANKESTER, Toby James Richard has been resigned. Director LUCAS, Bill Robert has been resigned. Director MCGUINN, Cyril has been resigned. Director POULTON, Clive Ronald has been resigned. Director STOCKTON, Paul has been resigned. Director WALTERS, Humphrey John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ARMSTRONG, Edward Allen
Appointed Date: 24 November 2004
Director
KENNEDY, Simon Gilfillan
Appointed Date: 18 September 1998
69 years old
Director
ROYCE, John Vernon
Appointed Date: 09 November 2004
79 years old

Resigned Directors

Secretary
ASHCROFT, Jonathan Richard
Resigned: 01 August 2000
Appointed Date: 27 August 1996
Secretary
BANNISTER, Derek William
Resigned: 20 December 1995
Appointed Date: 28 November 1994
Secretary
ELLIS, David
Resigned: 27 August 1996
Appointed Date: 06 February 1996
Secretary
KENNEDY, Simon Gilfillan
Resigned: 24 November 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: 01 August 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 November 1994
Appointed Date: 24 November 1994
Director
ASHCROFT, Jonathan Richard
Resigned: 20 April 2000
Appointed Date: 23 January 1997
68 years old
Director
CUMBERLAND, John Peter
Resigned: 29 February 2004
Appointed Date: 01 September 2000
82 years old
Director
CUMBERLAND, John Peter
Resigned: 01 March 2000
Appointed Date: 01 November 1995
82 years old
Director
EALAND, Hugh Michael Fawcett
Resigned: 09 August 2001
Appointed Date: 10 May 1995
83 years old
Director
ELLIS, David
Resigned: 30 September 1996
Appointed Date: 28 November 1994
91 years old
Director
GREENLY, Simon Stafford
Resigned: 21 October 2004
Appointed Date: 02 February 2004
80 years old
Director
HALL, Andrew David Finden
Resigned: 03 September 1996
Appointed Date: 10 May 1995
75 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 November 1994
Appointed Date: 24 November 1994
Director
LANKESTER, Toby James Richard
Resigned: 04 March 2004
Appointed Date: 01 January 2003
65 years old
Director
LUCAS, Bill Robert
Resigned: 21 October 2004
Appointed Date: 19 March 2004
69 years old
Director
MCGUINN, Cyril
Resigned: 01 January 2003
Appointed Date: 12 October 2000
83 years old
Director
POULTON, Clive Ronald
Resigned: 03 September 1996
Appointed Date: 10 May 1995
79 years old
Director
STOCKTON, Paul
Resigned: 21 October 2004
Appointed Date: 19 March 2004
63 years old
Director
WALTERS, Humphrey John
Resigned: 13 February 2001
Appointed Date: 10 May 1995
83 years old

Persons With Significant Control

Mr Simon Gilfillan Kennedy
Notified on: 24 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Vernon Royce
Notified on: 24 November 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAST INTERNATIONAL GROUP LIMITED Events

28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
09 Nov 2016
Resolutions
  • RES13 ‐ Purchase of shares 27/09/2016
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Statement of capital following an allotment of shares on 31 December 2014
  • GBP 111,304.25
17 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 142,429.25
...
... and 120 more events
19 Jan 1995
Registered office changed on 19/01/95 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ
19 Jan 1995
Director resigned;new director appointed
19 Jan 1995
Secretary resigned;new secretary appointed
01 Dec 1994
Registered office changed on 01/12/94 from: 120 east road london N1 6AA
24 Nov 1994
Incorporation

MAST INTERNATIONAL GROUP LIMITED Charges

4 April 2008
Fixed & floating charge
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 September 1995
Mortgage debenture
Delivered: 27 September 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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