MASTERPLUG LIMITED - TELFORD


Company Profile Company Filings

Overview

MASTERPLUG LIMITED is a Private Limited Company from TELFORD and has the status: Dissolved - no longer trading.
MASTERPLUG LIMITED was incorporated 19 years ago on 30/12/2004 and has the registered number: 05322482. The accounts status is DORMANT.

MASTERPLUG LIMITED - TELFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

BUILDING E STAFFORD PARK 1
TELFORD
SHROPSHIRE
TF3 3BD

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 MATT WEBB Jan 1975 British Director 2018-02-20 CURRENT
JONATHAN CHARLES HORNBY Feb 1969 British Director 2005-02-28 CURRENT
JONATHAN CHARLES HORNBY Feb 1969 British Secretary 2007-10-23 CURRENT
THOMAS CHRISTOPHER GREEN Jun 1968 British Director 2007-05-21 UNTIL 2007-10-23 RESIGNED
TIMOTHY SEFTON DOVE Apr 1969 British Director 2007-10-23 UNTIL 2010-01-13 RESIGNED
IAN PRITCHARD Dec 1969 British Director 2013-07-16 UNTIL 2018-02-20 RESIGNED
HAMMONDS DIRECTORS LIMITED Nominee Director 2004-12-30 UNTIL 2005-02-28 RESIGNED
HAMMONDS SECRETARIES LIMITED Nominee Secretary 2004-12-30 UNTIL 2005-02-28 RESIGNED
MRS ANNE MARIE BRITTAIN British Secretary 2005-02-28 UNTIL 2007-03-01 RESIGNED
THOMAS CHRISTOPHER GREEN Jun 1968 British Secretary 2007-03-05 UNTIL 2007-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Charles Hornby 2016-04-06 2/1969 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BG ELECTRICAL LIMITED TELFORD Active AUDIT EXEMPTION SUBSI 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
ESLANDS RESIDENT ASSOCIATION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
KINGFISHER LIGHTING LIMITED TELFORD ENGLAND Active AUDIT EXEMPTION SUBSI 27400 - Manufacture of electric lighting equipment
LUCECO UK LIMITED TELFORD Active AUDIT EXEMPTION SUBSI 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
MOSSES & MITCHELL LIMITED DEVIZES Dissolved... DORMANT 27320 - Manufacture of other electronic and electric wires and cables
C. S. T. PHARMA LIMITED WALSALL Active FULL 46460 - Wholesale of pharmaceutical goods
B.G. ELECTRICAL HOLDINGS LIMITED TELFORD Dissolved... DORMANT 70100 - Activities of head offices
MASTERPLUG HOLDINGS LIMITED TELFORD Dissolved... DORMANT 70100 - Activities of head offices
LUCECO HOLDINGS LIMITED TELFORD Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
LUCECO PLC TELFORD Active GROUP 70100 - Activities of head offices
MPT PHARMA LIMITED WALSALL Active TOTAL EXEMPTION FULL 82920 - Packaging activities
ZLT ELECTRICAL (T/A THE ELECTRICAL COUNTER) LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
CST HOLDINGS (UK) LIMITED ALDRIDGE Active FULL 70100 - Activities of head offices
LUCECO LIGHTING LIMITED TELFORD Dissolved... DORMANT 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
PRITCHARD ACCOUNTANCY SOLUTIONS LIMITED LICHFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ACRE MEDICAL LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
C.S.T. PHARMA GROUP HOLDINGS LIMITED WALSALL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
UK PHARMA DIRECT LIMITED WALSALL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46460 - Wholesale of pharmaceutical goods
SYNERTECH LTD WALSALL ENGLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MASTERPLUG LIMITED 2018-10-02 31-12-2017 £1 equity
Dormant Company Accounts - MASTERPLUG LIMITED 2017-09-08 31-12-2016 £1 equity
Dormant Company Accounts - MASTERPLUG LIMITED 2016-09-13 31-12-2015 £1 equity
Dormant Company Accounts - MASTERPLUG LIMITED 2015-10-23 31-12-2014 £1 equity

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