Company number 09404448
Status Active
Incorporation Date 23 January 2015
Company Type Private Limited Company
Address THE CLOCK HOUSE, STATION APPROACH, MARLOW, BUCKINGHAMSHIRE, SL7 1NT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 100
. The most likely internet sites of MASTER THE ART LIMITED are www.mastertheart.co.uk, and www.master-the-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Master The Art Limited is a Private Limited Company.
The company registration number is 09404448. Master The Art Limited has been working since 23 January 2015.
The present status of the company is Active. The registered address of Master The Art Limited is The Clock House Station Approach Marlow Buckinghamshire Sl7 1nt. . ALLISON, Catherine is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 23 January 2015
Appointed Date: 23 January 2015
94 years old
Persons With Significant Control
Mrs Catherine Allison
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
MASTER THE ART LIMITED Events
23 Feb 2017
Confirmation statement made on 13 February 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 January 2016
18 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
05 Mar 2015
Company name changed catherine allison LIMITED\certificate issued on 05/03/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-03-04
13 Feb 2015
Statement of capital following an allotment of shares on 23 January 2015
13 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
13 Feb 2015
Appointment of Catherine Allison as a director on 23 January 2015
06 Feb 2015
Termination of appointment of Barbara Kahan as a director on 23 January 2015
23 Jan 2015
Incorporation
Statement of capital on 2015-01-23