MASS GROUP LIMITED
NEWBURY ASTRA TECHNICAL SERVICES LTD. INTERNATIONAL RADIO SERVICES LIMITED

Hellopages » Berkshire » West Berkshire » RG14 1DY

Company number 03870722
Status Active
Incorporation Date 3 November 1999
Company Type Private Limited Company
Address THE RECTORY, 1 TOOMERS WHARF, CANAL WALK, NEWBURY, BERKSHIRE, RG14 1DY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MASS GROUP LIMITED are www.massgroup.co.uk, and www.mass-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Newbury Racecourse Rail Station is 0.7 miles; to Thatcham Rail Station is 3.5 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mass Group Limited is a Private Limited Company. The company registration number is 03870722. Mass Group Limited has been working since 03 November 1999. The present status of the company is Active. The registered address of Mass Group Limited is The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire Rg14 1dy. The company`s financial liabilities are £115.26k. It is £0.84k against last year. . ASTON, Dennis Harold is a Secretary of the company. ASTON, Matthew is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


mass group Key Finiance

LIABILITIES £115.26k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ASTON, Dennis Harold
Appointed Date: 03 November 1999

Director
ASTON, Matthew
Appointed Date: 03 November 1999
56 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 03 November 1999
Appointed Date: 03 November 1999

Nominee Director
GRAEME, Lesley Joyce
Resigned: 03 November 1999
Appointed Date: 03 November 1999
71 years old

Persons With Significant Control

Mr Matthew Aston
Notified on: 3 November 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MASS GROUP LIMITED Events

17 Nov 2016
Confirmation statement made on 3 November 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

04 Dec 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100

...
... and 41 more events
06 Dec 1999
New secretary appointed
06 Dec 1999
Director resigned
06 Dec 1999
Secretary resigned
17 Nov 1999
Registered office changed on 17/11/99 from: 61 fairview avenue wigmore, gillingham kent ME8 0QP
03 Nov 1999
Incorporation

MASS GROUP LIMITED Charges

22 August 2008
Legal charge
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 8 scott road great barr birmingham.
10 November 2007
Deed of charge over credit balances
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re mass group limitedbusiness premium…
18 October 2002
Deed of charge over credit balances
Delivered: 23 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Account no 80037788. the charge creates a fixed charge over…