MASTERPART (HOLDINGS) LIMITED
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 2HL

Company number 06498380
Status Active
Incorporation Date 8 February 2008
Company Type Private Limited Company
Address MONOMETER HOUSE, RECTORY GROVE, LEIGH ON SEA, ESSEX, ENGLAND, SS9 2HL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 102 . The most likely internet sites of MASTERPART (HOLDINGS) LIMITED are www.masterpartholdings.co.uk, and www.masterpart-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Masterpart Holdings Limited is a Private Limited Company. The company registration number is 06498380. Masterpart Holdings Limited has been working since 08 February 2008. The present status of the company is Active. The registered address of Masterpart Holdings Limited is Monometer House Rectory Grove Leigh On Sea Essex England Ss9 2hl. . DU BOIS, Raymond Gene is a Secretary of the company. DU BOIS, Raymond Gene is a Director of the company. DUBOIS, Richard Paul is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
DU BOIS, Raymond Gene
Appointed Date: 08 February 2008
Director
DU BOIS, Raymond Gene
Appointed Date: 08 February 2008
88 years old
Director
DUBOIS, Richard Paul
Appointed Date: 08 February 2008
56 years old

Persons With Significant Control

Mr Richard Paul Dubois
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTERPART (HOLDINGS) LIMITED Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 102
11 Feb 2016
Register inspection address has been changed from Charter House, 103-105 Leigh Road Leigh-on-Sea Essex SS9 1JL England to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HL
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 23 more events
19 Jan 2009
Ad 22/12/08\gbp si 2@1=2\gbp ic 100/102\
19 Jan 2009
Nc inc already adjusted 22/12/08
19 Jan 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2008
Curr ext from 28/02/2009 to 30/04/2009
08 Feb 2008
Incorporation

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