MASTERTEC UK DISTRIBUTION LTD
SLOUGH MATERTEC UK LIMITED

Hellopages » Buckinghamshire » South Bucks » SL3 6NB

Company number 10352471
Status Active
Incorporation Date 31 August 2016
Company Type Private Limited Company
Address PINEWOOD NURSERIES WEXHAM STREET, STOKE POGES, SLOUGH, ENGLAND, SL3 6NB
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Appointment of Mr Simon Barrymore Rofe as a director on 1 January 2017; Registered office address changed from 7a Lime Walk Maidenhead SL6 6QB United Kingdom to Pinewood Nurseries Wexham Street Stoke Poges Slough SL3 6NB on 8 November 2016. The most likely internet sites of MASTERTEC UK DISTRIBUTION LTD are www.mastertecukdistribution.co.uk, and www.mastertec-uk-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Mastertec Uk Distribution Ltd is a Private Limited Company. The company registration number is 10352471. Mastertec Uk Distribution Ltd has been working since 31 August 2016. The present status of the company is Active. The registered address of Mastertec Uk Distribution Ltd is Pinewood Nurseries Wexham Street Stoke Poges Slough England Sl3 6nb. . CEJROWSKI, Tomasz is a Director of the company. DILLER, Kuba is a Director of the company. ROFE, Simon Barrymore is a Director of the company. Director BARRYMORE, Simon has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


Current Directors

Director
CEJROWSKI, Tomasz
Appointed Date: 31 August 2016
54 years old
Director
DILLER, Kuba
Appointed Date: 31 August 2016
55 years old
Director
ROFE, Simon Barrymore
Appointed Date: 01 January 2017
47 years old

Resigned Directors

Director
BARRYMORE, Simon
Resigned: 01 September 2016
Appointed Date: 31 August 2016
47 years old

Persons With Significant Control

Mr Kuba Diller
Notified on: 31 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTERTEC UK DISTRIBUTION LTD Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
03 Feb 2017
Appointment of Mr Simon Barrymore Rofe as a director on 1 January 2017
08 Nov 2016
Registered office address changed from 7a Lime Walk Maidenhead SL6 6QB United Kingdom to Pinewood Nurseries Wexham Street Stoke Poges Slough SL3 6NB on 8 November 2016
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
27 Oct 2016
Termination of appointment of Simon Barrymore as a director on 1 September 2016
20 Oct 2016
Director's details changed for Mr Kuba Diller on 1 September 2016
08 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-07
31 Aug 2016
Incorporation
Statement of capital on 2016-08-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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