MASTER PRODUCTS LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS0 9PE

Company number 02662638
Status Active
Incorporation Date 13 November 1991
Company Type Private Limited Company
Address 615 LONDON ROAD, WESTCLIFF ON SEA, ESSEX, SS0 9PE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 10,000 . The most likely internet sites of MASTER PRODUCTS LIMITED are www.masterproducts.co.uk, and www.master-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Master Products Limited is a Private Limited Company. The company registration number is 02662638. Master Products Limited has been working since 13 November 1991. The present status of the company is Active. The registered address of Master Products Limited is 615 London Road Westcliff On Sea Essex Ss0 9pe. The company`s financial liabilities are £9.04k. It is £0.14k against last year. The cash in hand is £3.33k. It is £0.54k against last year. And the total assets are £32.28k, which is £-11.13k against last year. WHITCHURCH, Helen Jane is a Secretary of the company. WHITCHURCH, David Mark is a Director of the company. Secretary WHITCHURCH, David Mark has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director WHITCHURCH, Peter John has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


master products Key Finiance

LIABILITIES £9.04k
+1%
CASH £3.33k
+19%
TOTAL ASSETS £32.28k
-26%
All Financial Figures

Current Directors

Secretary
WHITCHURCH, Helen Jane
Appointed Date: 26 November 1996
Director
WHITCHURCH, David Mark
Appointed Date: 13 November 1991
61 years old

Resigned Directors

Secretary
WHITCHURCH, David Mark
Resigned: 26 November 1996
Appointed Date: 13 November 1991
Nominee Secretary
JPCORS LIMITED
Resigned: 13 November 1991
Appointed Date: 13 November 1991
Director
WHITCHURCH, Peter John
Resigned: 30 November 1999
Appointed Date: 13 November 1991
64 years old
Nominee Director
JPCORD LIMITED
Resigned: 13 November 1991
Appointed Date: 13 November 1991

Persons With Significant Control

Mr David Mark Whitchurch
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTER PRODUCTS LIMITED Events

14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 10,000
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 10,000
...
... and 58 more events
16 Feb 1992
Accounting reference date notified as 31/01
22 Nov 1991
Registered office changed on 22/11/91 from: suite 17 city business centre lower road london. SE16 1AA
22 Nov 1991
Director resigned
22 Nov 1991
Secretary resigned
13 Nov 1991
Incorporation

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