MASTKEY LIMITED
LLANTWIT MAJOR

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF61 1XZ

Company number 02363702
Status Active
Incorporation Date 21 March 1989
Company Type Private Limited Company
Address 19 BOVERTON ROAD, LLANTWIT MAJOR, VALE OF GLAMORGAN, CF61 1XZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MASTKEY LIMITED are www.mastkey.co.uk, and www.mastkey.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Pencoed Rail Station is 8.1 miles; to Wildmill Rail Station is 8.8 miles; to Pontyclun Rail Station is 8.9 miles; to Sarn Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mastkey Limited is a Private Limited Company. The company registration number is 02363702. Mastkey Limited has been working since 21 March 1989. The present status of the company is Active. The registered address of Mastkey Limited is 19 Boverton Road Llantwit Major Vale of Glamorgan Cf61 1xz. . HUNT, Elizabeth Anne is a Secretary of the company. HUNT, Elizabeth Anne is a Director of the company. HUNT, Ian is a Director of the company. Secretary CAPITA TRUST COMPANY LIMITED has been resigned. Director ARTHUR, Alan has been resigned. Director EVERARD, Nicholas Charles has been resigned. Director JONES, Alun has been resigned. Director MATTHEWS, Henry Charles Douglas has been resigned. Director VICKERS, Jonathan has been resigned. Director WILLIAMS, Paul Henry has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HUNT, Elizabeth Anne
Appointed Date: 27 February 2006
Director
HUNT, Elizabeth Anne

73 years old
Director
HUNT, Ian
Appointed Date: 05 January 2007
77 years old

Resigned Directors

Secretary
CAPITA TRUST COMPANY LIMITED
Resigned: 27 February 2006
Director
ARTHUR, Alan
Resigned: 25 October 2002
Appointed Date: 25 April 2000
81 years old
Director
EVERARD, Nicholas Charles
Resigned: 19 May 2005
Appointed Date: 25 October 2002
69 years old
Director
JONES, Alun
Resigned: 21 November 1994
87 years old
Director
MATTHEWS, Henry Charles Douglas
Resigned: 25 April 2000
85 years old
Director
VICKERS, Jonathan
Resigned: 27 February 2006
Appointed Date: 19 May 2005
63 years old
Director
WILLIAMS, Paul Henry
Resigned: 21 November 2013
Appointed Date: 01 December 1995
79 years old

Persons With Significant Control

Mrs Elizabeth Anne Hunt
Notified on: 1 August 2016
73 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

MASTKEY LIMITED Events

25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
16 Jun 2016
Accounts for a dormant company made up to 31 March 2016
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 68 more events
28 Jun 1989
Secretary resigned;new secretary appointed;new director appointed
28 Jun 1989
Registered office changed on 28/06/89 from: 2 baches street london N1 6UB
20 Jun 1989
Memorandum and Articles of Association
20 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Mar 1989
Incorporation

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