MASTERFILE U.K. LIMITED - LIMPSFIELD
Overview
MASTERFILE U.K. LIMITED is a Private Limited Company from LIMPSFIELD and has the status: Dissolved - no longer trading.
MASTERFILE U.K. LIMITED was incorporated 23 years ago on 04/04/2001 and has the registered number: 04194447. The accounts status is TOTAL EXEMPTION FULL.
MASTERFILE U.K. LIMITED was incorporated 23 years ago on 04/04/2001 and has the registered number: 04194447. The accounts status is TOTAL EXEMPTION FULL.
MASTERFILE U.K. LIMITED - LIMPSFIELD
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2017 |
Registered Office
WHITE HART HOUSE
LIMPSFIELD
SURREY
RH8 0DT
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 |
---|---|---|---|---|---|
MR ALFRED H??FINGER | Dec 1947 | Austrian | Director | 2015-04-30 | CURRENT |
FILEX SERVICES LIMITED | Corporate Nominee Secretary | 2001-04-04 UNTIL 2014-10-27 | RESIGNED | ||
GEOFFREY CANNON | Jul 1954 | Canadian | Director | 2001-05-11 UNTIL 2015-04-30 | RESIGNED |
STEVEN PIGEON | May 1951 | Canadian | Director | 2001-05-11 UNTIL 2015-04-30 | RESIGNED |
TOMAS SPEIGHT | May 1964 | British & German | Director | 2005-10-31 UNTIL 2015-04-30 | RESIGNED |
FILEX NOMINEES LIMITED | Nominee Director | 2001-04-04 UNTIL 2001-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alfred H??finger | 2016-04-06 | 12/1947 | Limpsfield Surrey | Ownership of shares 75 to 100 percent |