MASTRO INVESTMENTS LIMITED
STOURBRIDGE

Hellopages » Staffordshire » South Staffordshire » DY7 6EQ

Company number 07443768
Status Active
Incorporation Date 18 November 2010
Company Type Private Limited Company
Address 1D STONE LANE, KINVER, STOURBRIDGE, WEST MIDLANDS, ENGLAND, DY7 6EQ
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MASTRO INVESTMENTS LIMITED are www.mastroinvestments.co.uk, and www.mastro-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Mastro Investments Limited is a Private Limited Company. The company registration number is 07443768. Mastro Investments Limited has been working since 18 November 2010. The present status of the company is Active. The registered address of Mastro Investments Limited is 1d Stone Lane Kinver Stourbridge West Midlands England Dy7 6eq. . MASTROBUONO, Carol Mary is a Director of the company. MASTROBUONO, Lino is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Retail sale of mobile telephones".


Current Directors

Director
MASTROBUONO, Carol Mary
Appointed Date: 01 December 2012
63 years old
Director
MASTROBUONO, Lino
Appointed Date: 18 November 2010
57 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 18 November 2010
Appointed Date: 18 November 2010
94 years old

Persons With Significant Control

Mastro Investments (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MASTRO INVESTMENTS LIMITED Events

09 Dec 2016
Confirmation statement made on 18 November 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2016
Particulars of variation of rights attached to shares
18 Feb 2016
Registered office address changed from 1D Stone Lane Kinver Stourbridge West Midlands DY7 6EQ England to 1D Stone Lane Kinver Stourbridge West Midlands DY7 6EQ on 18 February 2016
...
... and 18 more events
15 Mar 2011
Particulars of a mortgage or charge / charge no: 1
26 Nov 2010
Appointment of Lino Mastrobuono as a director
26 Nov 2010
Statement of capital following an allotment of shares on 18 November 2010
  • GBP 100
19 Nov 2010
Termination of appointment of Barbara Kahan as a director
18 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MASTRO INVESTMENTS LIMITED Charges

10 March 2011
Debenture
Delivered: 15 March 2011
Status: Satisfied on 16 January 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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