MEGAMASTER LIMITED - HENFIELD
Overview
MEGAMASTER LIMITED is a Private Limited Company from HENFIELD and has the status: Dissolved - no longer trading.
MEGAMASTER LIMITED was incorporated 34 years ago on 28/07/1989 and has the registered number: 02409194. The accounts status is TOTAL EXEMPTION SMALL.
MEGAMASTER LIMITED was incorporated 34 years ago on 28/07/1989 and has the registered number: 02409194. The accounts status is TOTAL EXEMPTION SMALL.
MEGAMASTER LIMITED - HENFIELD
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2015 |
Registered Office
MYRTLE HOUSE
HENFIELD
WEST SUSSEX
BN5 9DA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TANYA SARNE | Jan 1945 | British | Director | 1993-01-29 | CURRENT |
| MRS MADELINE BARBARA WALLER | Jul 1941 | British | Director | 1991-07-28 UNTIL 1993-01-29 | RESIGNED |
| CHRISTOPHER RICHARD WALLER | Apr 1940 | British | Director | 1991-07-28 UNTIL 1993-01-29 | RESIGNED |
| SOPHIA MALIG | Feb 1964 | British | Director | 2010-04-01 UNTIL 2013-08-31 | RESIGNED |
| JEAN CLAUDE GORDON | Sep 1920 | British | Director | 1992-01-29 UNTIL 2004-07-13 | RESIGNED |
| MRS ANGELA JANE BRADLEY | Feb 1964 | British | Director | 2010-04-01 UNTIL 2013-08-31 | RESIGNED |
| CHRISTOPHER RICHARD WALLER | Apr 1940 | British | Secretary | 1991-07-28 UNTIL 1993-01-29 | RESIGNED |
| WILLIAM SARNE | Secretary | 2006-07-01 UNTIL 2007-08-09 | RESIGNED | ||
| JOSEPH MALCOLM PEREIRA | Malaysian | Secretary | 2007-08-09 UNTIL 2009-08-25 | RESIGNED | |
| KATHARINE JANE HOLME | Secretary | 2004-07-13 UNTIL 2006-07-01 | RESIGNED | ||
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2009-09-17 UNTIL 2010-08-01 | RESIGNED | ||
| JEAN CLAUDE GORDON | Sep 1920 | British | Secretary | 1992-01-29 UNTIL 2004-07-13 | RESIGNED |
| AMANDA BARNETT | Secretary | 2010-04-01 UNTIL 2013-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Thomas Johnston | 2016-07-28 | 11/1964 | Henfield West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Tanya Sarne | 2016-07-28 | 1/1945 | Henfield West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - MEGAMASTER LIMITED | 2016-02-12 | 30-04-2015 | £36,615 Cash £-193,391 equity |