MASTEC HOLDINGS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2GQ
Company number 04690610
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address UNIT 10, MAIDENHEAD TRADE PARK, PRIORS WAY, MAIDENHEAD, ENGLAND, SL6 2GQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 9,000 . The most likely internet sites of MASTEC HOLDINGS LIMITED are www.mastecholdings.co.uk, and www.mastec-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Mastec Holdings Limited is a Private Limited Company. The company registration number is 04690610. Mastec Holdings Limited has been working since 07 March 2003. The present status of the company is Active. The registered address of Mastec Holdings Limited is Unit 10 Maidenhead Trade Park Priors Way Maidenhead England Sl6 2gq. . HENDRY, Philippa is a Secretary of the company. HENDRY, Robert Thomas is a Director of the company. Secretary HARDIMAN, Emma Victoria has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HENDRY, Philippa
Appointed Date: 25 April 2003
Director
HENDRY, Robert Thomas
Appointed Date: 07 March 2003
60 years old

Resigned Directors

Secretary
HARDIMAN, Emma Victoria
Resigned: 25 April 2003
Appointed Date: 07 March 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003

Persons With Significant Control

Mr Robert Thomas Hendry
Notified on: 7 March 2017
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MASTEC HOLDINGS LIMITED Events

13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 9,000
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 9,000
...
... and 34 more events
19 Mar 2003
New secretary appointed
19 Mar 2003
New director appointed
19 Mar 2003
Director resigned
19 Mar 2003
Secretary resigned
07 Mar 2003
Incorporation

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