MASSTOCK GROUP HOLDINGS LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
MASSTOCK GROUP HOLDINGS LIMITED is a Private Limited Company from CHELTENHAM and has the status: Dissolved - no longer trading.
MASSTOCK GROUP HOLDINGS LIMITED was incorporated 17 years ago on 19/10/2006 and has the registered number: 05971924. The accounts status is FULL.
MASSTOCK GROUP HOLDINGS LIMITED was incorporated 17 years ago on 19/10/2006 and has the registered number: 05971924. The accounts status is FULL.
MASSTOCK GROUP HOLDINGS LIMITED - CHELTENHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2021 |
Registered Office
STATION ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL54 4LZ
This Company Originates in : United Kingdom
Previous trading names include:
MASTSILVER LIMITED (until 05/04/2007)
MASTSILVER LIMITED (until 05/04/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2021 | 26/10/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RONAN ANDREW HUGHES | Aug 1968 | Irish | Director | 2010-02-08 | CURRENT |
| BRENDAN KENT | Nov 1968 | Irish | Director | 2020-07-01 | CURRENT |
| MR JAMES MARSHALL RENNIE | Mar 1957 | British | Director | 2018-02-20 | CURRENT |
| MR SEAN GERARD COYLE | Oct 1972 | Irish | Director | 2018-10-01 | CURRENT |
| MR SPENCER GARETH EVANS | Apr 1970 | British | Director | 2017-02-15 | CURRENT |
| LIAM NOEL LARKIN | Dec 1956 | Irish | Director | 2008-02-01 UNTIL 2020-11-30 | RESIGNED |
| SARAH PENELOPE WHEATLEY | May 1970 | British | Secretary | 2006-11-29 UNTIL 2007-03-16 | RESIGNED |
| MR IAIN GORDON SLATER | Oct 1964 | British | Secretary | 2007-03-09 UNTIL 2009-01-14 | RESIGNED |
| MR DAVID MURRAY | Mar 1957 | British | Secretary | 2009-01-14 UNTIL 2012-10-26 | RESIGNED |
| MR COLIN DEVERELL SMITH | May 1947 | British | Director | 2007-06-28 UNTIL 2008-02-01 | RESIGNED |
| MS IMELDA HURLEY | Feb 1972 | Irish | Director | 2014-08-16 UNTIL 2018-02-28 | RESIGNED |
| MR IAIN GORDON SLATER | Oct 1964 | British | Director | 2007-03-09 UNTIL 2009-01-31 | RESIGNED |
| MR JAMIE ROBERTS | May 1974 | British | Director | 2013-03-04 UNTIL 2014-10-06 | RESIGNED |
| MR RICHARD PAUL PRIESTLEY | May 1972 | British | Director | 2014-11-13 UNTIL 2017-02-15 | RESIGNED |
| MR THOMAS JOSEPH O'MAHONY | Aug 1962 | Irish | Director | 2008-02-01 UNTIL 2020-06-30 | RESIGNED |
| MR DAVID MURRAY | Mar 1957 | British | Director | 2010-02-08 UNTIL 2012-10-26 | RESIGNED |
| ROBIN JAMES LEAHART | Jul 1948 | British | Director | 2007-03-09 UNTIL 2008-03-28 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-10-19 UNTIL 2006-11-29 | RESIGNED | ||
| DAVID JOHN LAMB | May 1976 | British | Director | 2006-11-29 UNTIL 2008-02-01 | RESIGNED |
| MR BRENDAN FITZGERALD | Jun 1963 | Irish | Director | 2008-02-01 UNTIL 2014-08-16 | RESIGNED |
| MR DECLAN PATRICK GIBLIN | Aug 1956 | Irish | Director | 2007-03-09 UNTIL 2017-07-21 | RESIGNED |
| MR PETER MICHAEL DUNNE | Aug 1973 | Irish | Director | 2018-02-28 UNTIL 2019-11-19 | RESIGNED |
| MR DAVID STEWART DOWNIE | Sep 1965 | British | Director | 2014-11-13 UNTIL 2017-07-24 | RESIGNED |
| MR DAVID CHARLES CRIBBIN | Jan 1960 | Irish | Director | 2007-03-09 UNTIL 2010-03-31 | RESIGNED |
| ANTHONY RUPERT VALENTINE COOPER | May 1937 | British | Director | 2007-03-30 UNTIL 2007-06-28 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-10-19 UNTIL 2006-11-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Origin Holdings (Uk) Limited | 2016-04-06 | Royston Hertfordshire | Ownership of shares 75 to 100 percent |