LLOYD MASTERS GROUP LIMITED
HIGH WYCOMBE LLOYD MASTERS CONSULTING LIMITED

Hellopages » Buckinghamshire » Wycombe » HP13 6RU

Company number 02580383
Status Active
Incorporation Date 6 February 1991
Company Type Private Limited Company
Address 29-31 CASTLE STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6RU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Change of share class name or designation; Resolutions RES13 ‐ Share transfer 01/02/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 6 February 2017 with updates. The most likely internet sites of LLOYD MASTERS GROUP LIMITED are www.lloydmastersgroup.co.uk, and www.lloyd-masters-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Maidenhead Rail Station is 7.8 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lloyd Masters Group Limited is a Private Limited Company. The company registration number is 02580383. Lloyd Masters Group Limited has been working since 06 February 1991. The present status of the company is Active. The registered address of Lloyd Masters Group Limited is 29 31 Castle Street High Wycombe Buckinghamshire Hp13 6ru. . MASON, Peter Alan is a Secretary of the company. BIRCHENHOUGH, Mark is a Director of the company. MASON, Peter Alan is a Director of the company. OWEN JONES, Angela Jane is a Director of the company. Secretary STRONACH, Heather Elizabeth has been resigned. Director BIRCHENHOUGH, Mark has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MASON, Peter Alan
Appointed Date: 21 June 2001
Director
BIRCHENHOUGH, Mark
Appointed Date: 06 February 2007
69 years old
Director
MASON, Peter Alan

68 years old
Director
OWEN JONES, Angela Jane

67 years old

Resigned Directors

Secretary
STRONACH, Heather Elizabeth
Resigned: 21 June 2001
Director
BIRCHENHOUGH, Mark
Resigned: 31 March 1996
69 years old

Persons With Significant Control

Mrs Angela Jane Owen Jones
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LLOYD MASTERS GROUP LIMITED Events

15 Mar 2017
Change of share class name or designation
14 Mar 2017
Resolutions
  • RES13 ‐ Share transfer 01/02/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Feb 2017
Confirmation statement made on 6 February 2017 with updates
16 May 2016
Total exemption small company accounts made up to 30 November 2015
29 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 410
...
... and 86 more events
18 Feb 1991
New director appointed
18 Feb 1991
Secretary resigned;new secretary appointed
18 Feb 1991
New director appointed
18 Feb 1991
Director resigned;new director appointed
06 Feb 1991
Incorporation

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