MASTERFILE U.K. LIMITED
LIMPSFIELD FINLAW 276 LIMITED

Hellopages » Surrey » Tandridge » RH8 0DT
Company number 04194447
Status Active
Incorporation Date 4 April 2001
Company Type Private Limited Company
Address WHITE HART HOUSE, HIGH STREET, LIMPSFIELD, SURREY, RH8 0DT
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 17,226 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of MASTERFILE U.K. LIMITED are www.masterfileuk.co.uk, and www.masterfile-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Masterfile U K Limited is a Private Limited Company. The company registration number is 04194447. Masterfile U K Limited has been working since 04 April 2001. The present status of the company is Active. The registered address of Masterfile U K Limited is White Hart House High Street Limpsfield Surrey Rh8 0dt. . HÖFINGER, Alfred is a Director of the company. Nominee Secretary FILEX SERVICES LIMITED has been resigned. Director CANNON, Geoffrey has been resigned. Nominee Director FILEX NOMINEES LIMITED has been resigned. Director PIGEON, Steven has been resigned. Director SPEIGHT, Tomas has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
HÖFINGER, Alfred
Appointed Date: 30 April 2015
78 years old

Resigned Directors

Nominee Secretary
FILEX SERVICES LIMITED
Resigned: 27 October 2014
Appointed Date: 04 April 2001
Director
CANNON, Geoffrey
Resigned: 30 April 2015
Appointed Date: 11 May 2001
71 years old
Nominee Director
FILEX NOMINEES LIMITED
Resigned: 11 May 2001
Appointed Date: 04 April 2001
Director
PIGEON, Steven
Resigned: 30 April 2015
Appointed Date: 11 May 2001
74 years old
Director
SPEIGHT, Tomas
Resigned: 30 April 2015
Appointed Date: 31 October 2005
61 years old

MASTERFILE U.K. LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 28 February 2016
28 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 17,226
04 Dec 2015
Total exemption small company accounts made up to 28 February 2015
05 May 2015
Appointment of Mr Alfred Höfinger as a director on 30 April 2015
05 May 2015
Termination of appointment of Tomas Speight as a director on 30 April 2015
...
... and 52 more events
08 Jun 2001
New director appointed
07 Jun 2001
Director resigned
24 May 2001
Accounting reference date shortened from 30/04/02 to 28/02/02
23 May 2001
Company name changed finlaw 276 LIMITED\certificate issued on 23/05/01
04 Apr 2001
Incorporation

Similar Companies

MASTERFIELD INVESTMENTS L.P. MASTERFIELD PROPERTIES LIMITED MASTERFILTER LIMITED MASTERFINE PROPERTIES LIMITED MASTERFINISH LIMITED MASTERFISH LTD. MASTERFISH TRADING LIMITED