MAS ELECTRONICS (UK) LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 4HS

Company number 03818405
Status Active
Incorporation Date 3 August 1999
Company Type Private Limited Company
Address 10 CRABTREE LANE, DRAYTON, ABINGDON, OXFORDSHIRE, OX14 4HS
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment, 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,000 . The most likely internet sites of MAS ELECTRONICS (UK) LIMITED are www.maselectronicsuk.co.uk, and www.mas-electronics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Culham Rail Station is 3.2 miles; to Didcot Parkway Rail Station is 3.9 miles; to Radley Rail Station is 4 miles; to Oxford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mas Electronics Uk Limited is a Private Limited Company. The company registration number is 03818405. Mas Electronics Uk Limited has been working since 03 August 1999. The present status of the company is Active. The registered address of Mas Electronics Uk Limited is 10 Crabtree Lane Drayton Abingdon Oxfordshire Ox14 4hs. The company`s financial liabilities are £1.04k. It is £-2.45k against last year. The cash in hand is £2.28k. It is £2.28k against last year. And the total assets are £6.93k, which is £6.93k against last year. SPINDLOW, Janet is a Secretary of the company. SPINDLOW, Martin is a Director of the company. Secretary SPINDLOW, Martin has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director SPINDLOW, Michael Henry has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


mas electronics (uk) Key Finiance

LIABILITIES £1.04k
-71%
CASH £2.28k
TOTAL ASSETS £6.93k
All Financial Figures

Current Directors

Secretary
SPINDLOW, Janet
Appointed Date: 06 April 2000

Director
SPINDLOW, Martin
Appointed Date: 03 August 1999
59 years old

Resigned Directors

Secretary
SPINDLOW, Martin
Resigned: 06 April 2000
Appointed Date: 03 August 1999

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 03 August 1999
Appointed Date: 03 August 1999

Director
SPINDLOW, Michael Henry
Resigned: 03 August 1999
Appointed Date: 03 August 1999
91 years old

Nominee Director
CFL DIRECTORS LIMITED
Resigned: 03 August 1999
Appointed Date: 03 August 1999

Persons With Significant Control

Mr Martin Spindlow
Notified on: 3 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MAS ELECTRONICS (UK) LIMITED Events

03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000

19 May 2015
Total exemption small company accounts made up to 31 August 2014
04 Aug 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,000

...
... and 33 more events
06 Aug 1999
New secretary appointed;new director appointed
06 Aug 1999
Registered office changed on 06/08/99 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX
06 Aug 1999
Director resigned
06 Aug 1999
Secretary resigned
03 Aug 1999
Incorporation

MAS ELECTRONICS (UK) LIMITED Charges

28 August 2007
Agreement
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: London Scottish Invoice Finance LTD
Description: All books debts with the benefit of all rights attached to…