MASTERKREST LTD
WARRENPOINT MASTERCREST LTD


Company number NI054022
Status Active
Incorporation Date 25 February 2005
Company Type Private Limited Company
Address UNIT 4, WARRENPOINT ENTERPRISE CENTRE, WARRENPOINT, BT34 3LA
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Joseph Robert Reginald Eyres as a director on 13 December 2016. The most likely internet sites of MASTERKREST LTD are www.masterkrest.co.uk, and www.masterkrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Masterkrest Ltd is a Private Limited Company. The company registration number is NI054022. Masterkrest Ltd has been working since 25 February 2005. The present status of the company is Active. The registered address of Masterkrest Ltd is Unit 4 Warrenpoint Enterprise Centre Warrenpoint Bt34 3la. . KIMMINS, Elaine is a Secretary of the company. EYRES, Paul Joseph Reginald is a Director of the company. KIMMINS, Elaine is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director EYRES, Joseph Robert Reginald has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
KIMMINS, Elaine
Appointed Date: 25 February 2005
Director
EYRES, Paul Joseph Reginald
Appointed Date: 25 February 2005
50 years old
Director
KIMMINS, Elaine
Appointed Date: 25 February 2005
59 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 25 February 2005
Appointed Date: 25 February 2005
Director
EYRES, Joseph Robert Reginald
Resigned: 13 December 2016
Appointed Date: 06 April 2012
82 years old

Persons With Significant Control

Mr Paul Joseph Reginald Eyres
Notified on: 23 February 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Elaine Kimmins
Notified on: 23 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTERKREST LTD Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Termination of appointment of Joseph Robert Reginald Eyres as a director on 13 December 2016
26 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2,000
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
11 Jan 2007
31/03/06 annual accts
07 Dec 2006
Change of ARD
02 May 2006
25/02/06 annual return shuttle
08 Mar 2005
Change of dirs/sec
25 Feb 2005
Incorporation

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