MASTERBUILD (YORK) LIMITED
YORK MASTERBUILD (KIRKBYMOORSIDE) LTD

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Company number 04948353
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address 3 HORIZON COURT, CLIFTON MOOR, YORK, NORTH YORKSHIRE, YO30 4US
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of MASTERBUILD (YORK) LIMITED are www.masterbuildyork.co.uk, and www.masterbuild-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Poppleton Rail Station is 2.4 miles; to Ulleskelf Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masterbuild York Limited is a Private Limited Company. The company registration number is 04948353. Masterbuild York Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Masterbuild York Limited is 3 Horizon Court Clifton Moor York North Yorkshire Yo30 4us. The company`s financial liabilities are £31.03k. It is £19.23k against last year. And the total assets are £39.93k, which is £-34.39k against last year. MOODY, Jane is a Secretary of the company. FAIRWEATHER, Andrew is a Director of the company. MOODY, George is a Director of the company. Secretary DAVID NEWTON + CO. NOMINEES (TWO) LIMITED has been resigned. Director DAVID NEWTON + CO. NOMINEES (ONE) LIMITED has been resigned. The company operates in "Construction of commercial buildings".


masterbuild (york) Key Finiance

LIABILITIES £31.03k
+162%
CASH n/a
TOTAL ASSETS £39.93k
-47%
All Financial Figures

Current Directors

Secretary
MOODY, Jane
Appointed Date: 30 October 2003
Director
FAIRWEATHER, Andrew
Appointed Date: 30 October 2003
55 years old
Director
MOODY, George
Appointed Date: 30 October 2003
63 years old

Resigned Directors

Secretary
DAVID NEWTON + CO. NOMINEES (TWO) LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003
Director
DAVID NEWTON + CO. NOMINEES (ONE) LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003

Persons With Significant Control

Mr Andrew Fairweather
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Moody
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTERBUILD (YORK) LIMITED Events

10 Nov 2016
Confirmation statement made on 29 October 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
20 Nov 2015
Register(s) moved to registered office address 3 Horizon Court Clifton Moor York North Yorkshire YO30 4US
14 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 32 more events
20 Nov 2003
New director appointed
20 Nov 2003
New secretary appointed
20 Nov 2003
Registered office changed on 20/11/03 from: lawrence house, james nicolson link, clifton moor york north yorkshire YO30 4WG
20 Nov 2003
Ad 30/10/03--------- £ si 99@1=99 £ ic 1/100
30 Oct 2003
Incorporation

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