MAST INDUSTRIES UK LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9BA

Company number 07937543
Status Active
Incorporation Date 6 February 2012
Company Type Private Limited Company
Address 16 GARRICK STREET, LONDON, WC2E 9BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Appointment of Mark R Koenig as a director on 31 October 2016; Termination of appointment of Richard Joseph Jackson as a director on 2 April 2016. The most likely internet sites of MAST INDUSTRIES UK LIMITED are www.mastindustriesuk.co.uk, and www.mast-industries-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mast Industries Uk Limited is a Private Limited Company. The company registration number is 07937543. Mast Industries Uk Limited has been working since 06 February 2012. The present status of the company is Active. The registered address of Mast Industries Uk Limited is 16 Garrick Street London Wc2e 9ba. . ABOGADO NOMINEES LIMITED is a Secretary of the company. FABER, Timothy James is a Director of the company. HELVIE, Todd Gregory is a Director of the company. KOEMPEL, Mcihael William is a Director of the company. KOENIG, Mark R is a Director of the company. Director JACKSON, Richard Joseph has been resigned. Director MACHADO, Luis Francisco has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 06 February 2012
Director
FABER, Timothy James
Appointed Date: 06 February 2012
64 years old
Director
HELVIE, Todd Gregory
Appointed Date: 01 May 2012
62 years old
Director
KOEMPEL, Mcihael William
Appointed Date: 01 May 2012
56 years old
Director
KOENIG, Mark R
Appointed Date: 31 October 2016
61 years old

Resigned Directors

Director
JACKSON, Richard Joseph
Resigned: 02 April 2016
Appointed Date: 01 May 2012
73 years old
Director
MACHADO, Luis Francisco
Resigned: 01 January 2015
Appointed Date: 06 February 2012
62 years old

Persons With Significant Control

L Brands, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAST INDUSTRIES UK LIMITED Events

07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
07 Nov 2016
Appointment of Mark R Koenig as a director on 31 October 2016
04 Nov 2016
Termination of appointment of Richard Joseph Jackson as a director on 2 April 2016
18 Oct 2016
Full accounts made up to 30 January 2016
12 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • USD 2
...
... and 15 more events
29 May 2012
Appointment of Todd Gregory Helvie as a director
23 May 2012
Appointment of Mcihael William Koempel as a director
23 May 2012
Appointment of Richard Joseph Jackson as a director
27 Feb 2012
Current accounting period shortened from 28 February 2013 to 31 January 2013
06 Feb 2012
Incorporation

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