MASTER LOCK UK SALES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1AW

Company number 08758722
Status Active
Incorporation Date 1 November 2013
Company Type Private Limited Company
Address 209 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Auditor's resignation. The most likely internet sites of MASTER LOCK UK SALES LIMITED are www.masterlockuksales.co.uk, and www.master-lock-uk-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Master Lock Uk Sales Limited is a Private Limited Company. The company registration number is 08758722. Master Lock Uk Sales Limited has been working since 01 November 2013. The present status of the company is Active. The registered address of Master Lock Uk Sales Limited is 209 Tower Bridge Business Centre 46 48 East Smithfield London E1w 1aw. . PLA, Angela Marie is a Secretary of the company. BAUER, Michael Philip is a Director of the company. DOCALAVICH, Jeffrey Edward is a Director of the company. MOREAU, Jean-Baptiste is a Director of the company. Director HORAN, Terrence Patrick has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
PLA, Angela Marie
Appointed Date: 01 November 2013
Director
BAUER, Michael Philip
Appointed Date: 30 March 2015
61 years old
Director
DOCALAVICH, Jeffrey Edward
Appointed Date: 01 November 2013
62 years old
Director
MOREAU, Jean-Baptiste
Appointed Date: 01 November 2013
53 years old

Resigned Directors

Director
HORAN, Terrence Patrick
Resigned: 24 November 2014
Appointed Date: 01 November 2013
61 years old

Persons With Significant Control

Fortune Brands Home & Security, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MASTER LOCK UK SALES LIMITED Events

02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
11 Oct 2016
Accounts for a small company made up to 31 December 2015
13 Jul 2016
Auditor's resignation
10 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
28 Sep 2015
Full accounts made up to 31 December 2014
...
... and 1 more events
28 Apr 2015
Termination of appointment of Terrence Patrick Horan as a director on 24 November 2014
02 Jan 2015
Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 2 January 2015
28 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
17 Jan 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
01 Nov 2013
Incorporation
Statement of capital on 2013-11-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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