Company number 05890721
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address UNIT 5B FOX WAY, TRINITY BUSINESS PARK, WAKEFIELD, ENGLAND, WF2 8EE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of MASTERWORK GRAPHIC EQUIPMENT (UK) LIMITED are www.masterworkgraphicequipmentuk.co.uk, and www.masterwork-graphic-equipment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Masterwork Graphic Equipment Uk Limited is a Private Limited Company.
The company registration number is 05890721. Masterwork Graphic Equipment Uk Limited has been working since 28 July 2006.
The present status of the company is Active. The registered address of Masterwork Graphic Equipment Uk Limited is Unit 5b Fox Way Trinity Business Park Wakefield England Wf2 8ee. . O'ROURKE, Kevin is a Director of the company. WANG, Yifan is a Director of the company. Secretary FARNSWORTH, Kenneth has been resigned. Secretary O'ROURKE, Lynda has been resigned. Director CHEN, Tsung Fu has been resigned. Director CHEN, Tsung Fu has been resigned. Director LI, Li has been resigned. Director LIU, Tien Sheng has been resigned. Director O'ROURKE, Kevin has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Director
WANG, Yifan
Appointed Date: 16 October 2012
41 years old
Resigned Directors
Director
CHEN, Tsung Fu
Resigned: 01 September 2012
Appointed Date: 01 August 2011
53 years old
Director
CHEN, Tsung Fu
Resigned: 01 August 2011
Appointed Date: 19 July 2011
53 years old
Director
LI, Li
Resigned: 15 August 2006
Appointed Date: 28 July 2006
54 years old
Director
LIU, Tien Sheng
Resigned: 10 February 2009
Appointed Date: 01 April 2008
75 years old
Director
O'ROURKE, Kevin
Resigned: 01 August 2011
Appointed Date: 15 August 2006
65 years old
Persons With Significant Control
Mr Kevin O'Rourke
Notified on: 9 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Mr Tien Sheng Liu
Notified on: 9 August 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MASTERWORK GRAPHIC EQUIPMENT (UK) LIMITED Events
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 July 2016
17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
16 Nov 2016
Registered office address changed from Unit 5B Fox Way Wakefield West Yorks WF2 8EE to 56 Batley Road Tingley Wakefield West Yorkshire WF3 1HB on 16 November 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
...
... and 32 more events
08 May 2007
New secretary appointed
26 Sep 2006
Registered office changed on 26/09/06 from: 22 avondale drive, stanley wakefield west yorkshire WF3 4QY
23 Aug 2006
New director appointed
23 Aug 2006
Director resigned
28 Jul 2006
Incorporation