MASTERMIND PRODUCTS LIMITED
MERSEYSIDE

Hellopages » Merseyside » Wirral » CH63 0NE

Company number 02642956
Status Active
Incorporation Date 4 September 1991
Company Type Private Limited Company
Address 34 MERE AVENUE, WIRRAL, MERSEYSIDE, CH63 0NE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of MASTERMIND PRODUCTS LIMITED are www.mastermindproducts.co.uk, and www.mastermind-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Edge Hill Rail Station is 6.1 miles; to Bank Hall Rail Station is 8.2 miles; to Bache Rail Station is 8.8 miles; to Chester Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mastermind Products Limited is a Private Limited Company. The company registration number is 02642956. Mastermind Products Limited has been working since 04 September 1991. The present status of the company is Active. The registered address of Mastermind Products Limited is 34 Mere Avenue Wirral Merseyside Ch63 0ne. . KEAY, Margaret Hilary is a Secretary of the company. KEAY, Margaret Hilary is a Director of the company. PHILLIPS, Christopher Kenneth is a Director of the company. Secretary KEAY, Eric Alexander has been resigned. Secretary ROGERS, Lesley Lavinia has been resigned. Secretary SCHUMAN, Richard John has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director GRICE, Eric Michael has been resigned. Director HAGGER, Robert Osborne has been resigned. Director KEAY, Eric Alexander has been resigned. Director MCMASTER-CHRISTIE, Colin has been resigned. Director ROGERS, Lesley Lavinia has been resigned. Director SCHUMAN, Norman has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
KEAY, Margaret Hilary
Appointed Date: 02 January 2012

Director
KEAY, Margaret Hilary
Appointed Date: 02 January 2012
90 years old

Director
PHILLIPS, Christopher Kenneth
Appointed Date: 01 March 2000
72 years old

Resigned Directors

Secretary
KEAY, Eric Alexander
Resigned: 02 January 2012
Appointed Date: 01 March 2000

Secretary
ROGERS, Lesley Lavinia
Resigned: 01 March 2000
Appointed Date: 10 September 1993

Secretary
SCHUMAN, Richard John
Resigned: 10 September 1993
Appointed Date: 04 September 1991

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 04 September 1951
Appointed Date: 04 September 1991

Director
GRICE, Eric Michael
Resigned: 13 May 1993
Appointed Date: 01 January 1992
91 years old

Director
HAGGER, Robert Osborne
Resigned: 15 March 1993
Appointed Date: 01 January 1992
83 years old

Director
KEAY, Eric Alexander
Resigned: 02 January 2012
Appointed Date: 23 July 2001
93 years old

Director
MCMASTER-CHRISTIE, Colin
Resigned: 01 March 2000
Appointed Date: 04 September 1991
95 years old

Director
ROGERS, Lesley Lavinia
Resigned: 01 March 2000
Appointed Date: 07 September 1992
81 years old

Director
SCHUMAN, Norman
Resigned: 13 May 1993
Appointed Date: 01 January 1992
86 years old

MASTERMIND PRODUCTS LIMITED Events

15 Sep 2016
Confirmation statement made on 12 September 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100

31 Mar 2015
Total exemption small company accounts made up to 30 September 2014
18 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100

...
... and 64 more events
11 Feb 1992
New director appointed

11 Feb 1992
New director appointed

11 Feb 1992
New director appointed

10 Sep 1991
Secretary resigned;new secretary appointed

04 Sep 1991
Incorporation

MASTERMIND PRODUCTS LIMITED Charges

20 May 1993
Debenture
Delivered: 22 May 1993
Status: Satisfied on 1 April 2000
Persons entitled: Leslie Lavinia Rogers Colin Mcmaster-Christie
Description: The companys undertaking and all its property and assets…