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 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
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 |
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 |