MASTERLITE LIMITED - HERTFORD
| Company Profile | Company Filings |
Overview
MASTERLITE LIMITED is a Private Limited Company from HERTFORD and has the status: Liquidation.
MASTERLITE LIMITED was incorporated 21 years ago on 16/12/2002 and has the registered number: 04618806. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MASTERLITE LIMITED was incorporated 21 years ago on 16/12/2002 and has the registered number: 04618806. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MASTERLITE LIMITED - HERTFORD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
28 CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/12/2022 | 30/12/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEE AUSTEN WALTERS | Mar 1969 | British | Director | 2002-12-16 | CURRENT |
| BAZ JEREMY IRVINE | May 1967 | British | Director | 2002-12-16 | CURRENT |
| LEE AUSTEN WALTERS | Mar 1969 | British | Secretary | 2002-12-16 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-12-16 UNTIL 2002-12-16 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-16 UNTIL 2002-12-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Baz Jeremy Irvine | 2016-04-06 | 5/1967 | Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Lee Austen Walters | 2016-04-06 | 3/1969 | Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MASTERLITE LIMITED - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-27 | 31-12-2022 | £90,961 equity |
| MASTERLITE LIMITED - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £92,993 equity |
| MASTERLITE LIMITED - Accounts to registrar (filleted) - small 18.2 | 2021-09-03 | 31-12-2020 | £95,917 equity |
| MASTERLITE LIMITED - Accounts to registrar (filleted) - small 18.2 | 2020-07-21 | 31-12-2019 | £88,249 equity |
| MASTERLITE LIMITED - Accounts to registrar (filleted) - small 18.2 | 2019-09-10 | 31-12-2018 | £80,129 equity |
| MASTERLITE LIMITED - Accounts to registrar (filleted) - small 18.1 | 2018-06-07 | 31-12-2017 | £68,644 equity |
| MASTERLITE LIMITED - Limited company accounts 16.3 | 2017-04-20 | 31-12-2016 | £68,991 equity |