MASTERLOCK LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

MASTERLOCK LIMITED is a Private Limited Company from SEVENOAKS UNITED KINGDOM and has the status: Active.
MASTERLOCK LIMITED was incorporated 41 years ago on 07/09/1982 and has the registered number: 01662417. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MASTERLOCK LIMITED - SEVENOAKS

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
31 / 3 31/03/2023 31/12/2024

Registered Office

6 EAST POINT
SEVENOAKS
KENT
TN15 0EG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES LE POIDEVIN Feb 1985 British Director 2021-02-01 CURRENT
MR PAUL RANDALL PYBUS Jul 1978 British Director 2018-05-01 UNTIL 2018-08-29 RESIGNED
SIMON WATSON CHALLIS Apr 1968 British Director 2005-07-29 UNTIL 2010-05-07 RESIGNED
JENNY HAWKES Secretary RESIGNED
ANGELA PAULINE JENNINGS Jun 1950 British Secretary 2005-07-29 UNTIL 2018-05-01 RESIGNED
DANIEL JOHN ABREHART SMITH Jun 1969 Secretary 2001-09-01 UNTIL 2005-07-29 RESIGNED
FRANKLIN HUGH KENNEDY Apr 1946 Canadian Director RESIGNED
SHEILA ROSE WASTON CHALLIS Sep 1928 British Director 2005-07-29 UNTIL 2012-10-24 RESIGNED
MR GEOFFREY JOHN TREBERT Mar 1969 British Director 2020-06-22 UNTIL 2021-02-01 RESIGNED
MRS DIANA FREDERICA CORNISH Jan 1943 British Director 1994-08-01 UNTIL 1996-07-01 RESIGNED
MR PAUL RANDALL PYBUS Jul 1978 British Director 2019-01-01 UNTIL 2021-02-01 RESIGNED
MISS SARAH LOUISE GUILBERT May 1981 British Director 2018-08-29 UNTIL 2020-01-31 RESIGNED
ANGELA PAULINE JENNINGS Jun 1950 British Director 2005-07-29 UNTIL 2018-05-01 RESIGNED
ERIC COCHRAN HOOD Sep 1946 British Director 1999-03-01 UNTIL 2005-07-29 RESIGNED
MR GARY WILLIAM JASON DURKIN Feb 1967 British Director 2018-05-01 UNTIL 2019-01-01 RESIGNED
THE RIGHT HONOURABLE VISCOUNT DOWNE Jan 1935 British Director RESIGNED
MISS LESLIE BARBARA DILLINGHAM Jun 1947 Canadian,British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew James Le Poidevin 2021-02-01 - 2021-02-01 2/1985 Guernsey   Significant influence or control
Mr David Alexander Gilmour 2021-02-01 2/1982 Guernsey   Significant influence or control
Mr Paul Pybus 2018-05-01 - 2021-02-01 7/1978 St Peter Port   Significant influence or control
Mr Gary William Jason Durkin 2018-05-01 - 2019-01-01 2/1967 St Peter Port   Significant influence or control
Price Bailey Trustees Guernsey Ltd 2016-06-27 - 2018-05-01 St Peter Port   Channel Islands Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as trust
Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-11-09 31-03-2023 -230,089 equity
ACCOUNTS - Final Accounts 2022-10-13 31-03-2022
ACCOUNTS - Final Accounts 2020-10-21 31-03-2020

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