MASTERSTORE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MASTERSTORE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MASTERSTORE LIMITED was incorporated 27 years ago on 30/05/1997 and has the registered number: 03378968. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
MASTERSTORE LIMITED was incorporated 27 years ago on 30/05/1997 and has the registered number: 03378968. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
MASTERSTORE LIMITED - LONDON
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
255 GREEN LANES
LONDON
N13 4XE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN ALAN WRAY | Feb 1964 | British | Director | 1997-05-30 | CURRENT |
WILLIAM WRAY | Secretary | 2020-01-02 | CURRENT | ||
BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1997-05-30 UNTIL 1997-05-30 | RESIGNED | ||
MARK BYRON | Mar 1959 | British | Director | 1997-05-30 UNTIL 2020-01-02 | RESIGNED |
MARK BYRON | Mar 1959 | British | Secretary | 1997-05-30 UNTIL 2020-01-02 | RESIGNED |
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1997-05-30 UNTIL 1997-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin Alan Wray | 2022-03-30 | 2/1964 | London | Ownership of shares 75 to 100 percent |
Mr Mark Byron | 2017-05-30 - 2022-03-30 | 3/1959 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |