MASTERCRETE LIMITED
SHEPPERTON 365 CONCRETE LTD

Hellopages » Surrey » Spelthorne » TW17 0NF

Company number 08731453
Status Active
Incorporation Date 14 October 2013
Company Type Private Limited Company
Address UNIT 7 SHEPPERTON TRADING ESTATE, LITTLETON LANE, SHEPPERTON, MIDDLESEX, TW17 0NF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Company name changed 365 concrete LTD\certificate issued on 09/06/16 RES15 ‐ Change company name resolution on 2016-05-19 ; Change of name notice. The most likely internet sites of MASTERCRETE LIMITED are www.mastercrete.co.uk, and www.mastercrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Feltham Rail Station is 4.6 miles; to Fulwell Rail Station is 6.1 miles; to Leatherhead Rail Station is 9.3 miles; to Slough Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mastercrete Limited is a Private Limited Company. The company registration number is 08731453. Mastercrete Limited has been working since 14 October 2013. The present status of the company is Active. The registered address of Mastercrete Limited is Unit 7 Shepperton Trading Estate Littleton Lane Shepperton Middlesex Tw17 0nf. . GORMAN, Reginald Alan is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director STEWART, Ross Jason has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GORMAN, Reginald Alan
Appointed Date: 15 May 2015
73 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 30 October 2015
Appointed Date: 14 October 2013
Director
STEWART, Ross Jason
Resigned: 15 May 2015
Appointed Date: 14 October 2013
71 years old

Persons With Significant Control

Mr Reginald Alan Gorman
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

MASTERCRETE LIMITED Events

25 Nov 2016
Confirmation statement made on 14 October 2016 with updates
09 Jun 2016
Company name changed 365 concrete LTD\certificate issued on 09/06/16
  • RES15 ‐ Change company name resolution on 2016-05-19
09 Jun 2016
Change of name notice
09 Jun 2016
Accounts for a dormant company made up to 31 May 2016
31 May 2016
Previous accounting period shortened from 31 October 2016 to 31 May 2016
...
... and 6 more events
18 Jun 2015
Termination of appointment of Ross Jason Stewart as a director on 15 May 2015
18 Jun 2015
Appointment of Mr Reginald Alan Gorman as a director on 15 May 2015
31 Mar 2015
Accounts for a dormant company made up to 31 October 2014
04 Dec 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
14 Oct 2013
Incorporation
Statement of capital on 2013-10-14
  • GBP 1

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