MASTERFLEX TECHNICAL HOSES LIMITED - DERKER
| Company Profile | Company Filings |
Overview
MASTERFLEX TECHNICAL HOSES LIMITED is a Private Limited Company from DERKER and has the status: Active.
MASTERFLEX TECHNICAL HOSES LIMITED was incorporated 28 years ago on 12/12/1995 and has the registered number: 03136801. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
MASTERFLEX TECHNICAL HOSES LIMITED was incorporated 28 years ago on 12/12/1995 and has the registered number: 03136801. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
MASTERFLEX TECHNICAL HOSES LIMITED - DERKER
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PRINCE OF WALES BUSINESS PARK
DERKER
OLDHAM
OL1 4ER
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2023 | 23/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTIAN HORSTKOETTER | May 1971 | German | Director | 2018-08-24 | CURRENT |
| MR COLIN MARTIN DAWSON | Feb 1964 | British | Director | 2021-02-01 | CURRENT |
| MR COLIN MARTIN DAWSON | Secretary | 2021-08-01 | CURRENT | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-12-12 UNTIL 1995-12-22 | RESIGNED | ||
| EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 1995-12-22 UNTIL 1996-03-01 | RESIGNED | ||
| HILTRUD MARIA MUTHERICH | Jan 1967 | German | Director | 1996-03-01 UNTIL 2004-12-31 | RESIGNED |
| DETLEF HERZOG | Jul 1945 | German | Director | 1996-03-01 UNTIL 2009-01-30 | RESIGNED |
| DAVID COLLIER | Nov 1953 | British | Director | 1996-03-01 UNTIL 2021-07-31 | RESIGNED |
| DR ANDREAS BASTIN | Dec 1963 | German | Director | 2009-02-02 UNTIL 2018-08-24 | RESIGNED |
| DAVID COLLIER | Nov 1953 | British | Secretary | 1996-03-01 UNTIL 2021-08-01 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1995-12-12 UNTIL 1995-12-22 | RESIGNED | ||
| QUICKNESS LIMITED | Mar 1981 | Corporate Director | 1995-12-22 UNTIL 1996-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Masterflex Se | 2016-12-01 | 45891 Gelsenkirchen | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MASTERFLEX TECHNICAL HOSES LIMITED | 2023-08-22 | 31-12-2022 | £449,192 Cash £960,152 equity |
| Micro-entity Accounts - MASTERFLEX TECHNICAL HOSES LIMITED | 2017-09-29 | 31-12-2016 | £441,238 equity |