MASTERSFULLER LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 1RD

Company number 06522937
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address 38 SALISBURY ROAD, WORTHING, WEST SUSSEX, BN11 1RD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 994.5 . The most likely internet sites of MASTERSFULLER LIMITED are www.mastersfuller.co.uk, and www.mastersfuller.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.7 miles; to Angmering Rail Station is 5 miles; to Pulborough Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mastersfuller Limited is a Private Limited Company. The company registration number is 06522937. Mastersfuller Limited has been working since 04 March 2008. The present status of the company is Active. The registered address of Mastersfuller Limited is 38 Salisbury Road Worthing West Sussex Bn11 1rd. . SMITH, Peter Mark is a Secretary of the company. SMITH, Peter Mark is a Director of the company. WALKER, Ian Michael is a Director of the company. Director CHERRY, John Roy has been resigned. Director HAMMOND, Michael Robert has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SMITH, Peter Mark
Appointed Date: 04 March 2008

Director
SMITH, Peter Mark
Appointed Date: 04 March 2008
55 years old

Director
WALKER, Ian Michael
Appointed Date: 04 March 2008
61 years old

Resigned Directors

Director
CHERRY, John Roy
Resigned: 30 September 2009
Appointed Date: 04 March 2008
77 years old

Director
HAMMOND, Michael Robert
Resigned: 30 September 2014
Appointed Date: 04 March 2008
74 years old

Persons With Significant Control

Mr Peter Mark Smith
Notified on: 4 March 2017
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ian Michael Walker
Notified on: 4 March 2017
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MASTERSFULLER LIMITED Events

06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 January 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 994.5

14 May 2015
Total exemption small company accounts made up to 31 January 2015
14 May 2015
Previous accounting period extended from 30 September 2014 to 31 January 2015
...
... and 25 more events
19 Mar 2009
Return made up to 04/03/09; full list of members
10 Mar 2009
Ad 01/10/08\gbp si [email protected]=960\gbp ic 40/1000\
18 Aug 2008
Registered office changed on 18/08/2008 from 46 goring road worthing west sussex BN12 4AD england
31 Jul 2008
Particulars of a mortgage or charge / charge no: 1
04 Mar 2008
Incorporation

MASTERSFULLER LIMITED Charges

25 July 2008
Debenture
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…