MASTIP (UK) LIMITED - HEYBRIDGE BASIN


Company Profile Company Filings

Overview

MASTIP (UK) LIMITED is a Private Limited Company from HEYBRIDGE BASIN and has the status: Active.
MASTIP (UK) LIMITED was incorporated 52 years ago on 31/05/1972 and has the registered number: 01056289. The accounts status is DORMANT and accounts are next due on 30/11/2024.

MASTIP (UK) LIMITED - HEYBRIDGE BASIN

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

LEANNA HOUSE
HEYBRIDGE BASIN
ESSEX
CM9 4RX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN ANTONY HALES Apr 1967 Australian Director 2004-05-01 CURRENT
MR JOHN PERRY APPLEBEE May 1969 British Director 2004-05-01 CURRENT
MR JOHN PERRY APPLEBEE May 1969 British Secretary 2006-07-26 CURRENT
MR GARY JAMES RICKETTS Sep 1959 British Director 2004-05-01 UNTIL 2006-07-26 RESIGNED
WENNA HUMPHREYS JACKSON Mar 1937 British Director RESIGNED
DEREK NEIL JACKSON Sep 1935 British Director RESIGNED
ROBERT JOHN FILL Jul 1952 New Zealand Director 1995-11-17 UNTIL 2004-05-01 RESIGNED
MR GARY JAMES RICKETTS Sep 1959 British Secretary 2004-05-01 UNTIL 2006-07-26 RESIGNED
WENNA HUMPHREYS JACKSON Mar 1937 British Secretary RESIGNED
BRIAN HENRY HALES Aug 1934 British Secretary 2001-02-28 UNTIL 2004-05-01 RESIGNED
JOHN NORMAN WAKEFIELD Aug 1959 British Director 2001-02-28 UNTIL 2004-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hales Tool & Die Limited 2016-04-06 Heybridge Basin   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIPCAR LIMITED TONBRIDGE Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
1ST-GEAR.NET LIMITED ST. AUSTELL Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
HALES TOOL & DIE LIMITED HEYBRIDGE BASIN Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
PROGRESSIVE COMPONENTS (EUROPE) LIMITED MANCHESTER ENGLAND Active SMALL 46720 - Wholesale of metals and metal ores
THAME FOOTBALL PARTNERSHIP (THAME UNITED FC AND THAME BOYS, YOUTH AND GIRLS FC) LIMITED THAME UNITED KINGDOM Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
BRU Y RUBIO (UK) LIMITED HINCKLEY ENGLAND Active TOTAL EXEMPTION FULL 46620 - Wholesale of machine tools
ACOUSTIC IMAGE (EUROPE) LIMITED CARLISLE UNITED KINGDOM Active MICRO ENTITY 46491 - Wholesale of musical instruments
APPLEBEE HOLDINGS LIMITED HEYBRIDGE BASIN ENGLAND Active TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies
GENESIS TRANSPORT SOLUTIONS (GTS) LIMITED HEYBRIDGE BASIN ENGLAND Dissolved... NO ACCOUNTS FILED 30920 - Manufacture of bicycles and invalid carriages
THAME TOOLING SOLUTIONS LIMITED THAME ENGLAND Active NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - Mastip (UK) Limited 2023-09-05 28-02-2023 £100 equity
Accounts filed on 28-02-2022 2022-09-21 28-02-2022 £100 equity
Accounts filed on 28-02-2021 2021-09-15 28-02-2021 £100 equity
Accounts filed on 29-02-2020 2020-09-05 29-02-2020 £100 equity
Accounts filed on 28-02-2019 2019-09-12 28-02-2019 £100 equity
Accounts filed on 28-02-2018 2018-04-19 28-02-2018 £100 equity
Accounts filed on 28-02-2017 2017-08-30 28-02-2017 £100 equity
Accounts filed on 28-02-2016 2016-08-25 28-02-2016 £100 equity
Accounts filed on 28-02-2015 2015-03-04 28-02-2015 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALES TOOL & DIE LIMITED HEYBRIDGE BASIN Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
APPLEBEE HOLDINGS LIMITED HEYBRIDGE BASIN ENGLAND Active TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies