MASTERLIST LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
MASTERLIST LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Dissolved - no longer trading.
MASTERLIST LIMITED was incorporated 16 years ago on 02/07/2007 and has the registered number: 06297980. The accounts status is FULL.
MASTERLIST LIMITED was incorporated 16 years ago on 02/07/2007 and has the registered number: 06297980. The accounts status is FULL.
MASTERLIST LIMITED - NOTTINGHAM
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 / 3 | 31/03/2018 |
Registered Office
THE SIR JOHN PEACE BUILDING EXPERIAN WAY
NOTTINGHAM
NG80 1ZZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK EDWARD PEPPER | Feb 1963 | British | Director | 2017-10-18 | CURRENT |
MR RONAN HANNA | Secretary | 2017-10-18 | CURRENT | ||
CHARLES LANGHORNE BUTTERWORTH | Feb 1970 | British | Director | 2017-10-18 UNTIL 2019-07-02 | RESIGNED |
MR MALCOLM JOHN PAPE | May 1979 | British | Director | 2018-04-23 UNTIL 2019-07-01 | RESIGNED |
MR ANDREW MILLIGAN | May 1969 | British | Director | 2012-06-26 UNTIL 2017-10-18 | RESIGNED |
MR ROBERT IAN HUDSON | Jul 1970 | British | Director | 2012-04-13 UNTIL 2014-12-16 | RESIGNED |
MR PAUL WILLIAM HOLLAND | Sep 1965 | British | Director | 2007-07-02 UNTIL 2017-10-18 | RESIGNED |
MR WILLIAM JAMES SPENCER FLOYDD | Feb 1969 | British | Director | 2017-10-18 UNTIL 2018-04-19 | RESIGNED |
SAUL DEVINE | Dec 1973 | British | Director | 2015-07-01 UNTIL 2017-10-18 | RESIGNED |
MS JULIA MARY CATTANACH | Aug 1971 | British | Director | 2017-10-18 UNTIL 2019-07-02 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-07-02 UNTIL 2007-07-02 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-07-02 UNTIL 2007-07-02 | RESIGNED | ||
MR MITCHELL PHILPOTT | Dec 1965 | English | Director | 2009-01-05 UNTIL 2012-04-04 | RESIGNED |
MR IAN PRICE | Apr 1964 | British | Director | 2007-07-02 UNTIL 2012-04-04 | RESIGNED |
JOHN PAUL WILKINS | May 1967 | British | Director | 2009-01-05 UNTIL 2017-10-18 | RESIGNED |
MR IAN ANTHONY MAJOR | Jun 1977 | British | Director | 2015-07-01 UNTIL 2017-10-18 | RESIGNED |
MR PAUL WILLIAM HOLLAND | Sep 1965 | British | Secretary | 2007-07-02 UNTIL 2017-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Runpath Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MASTERLIST LIMITED | 2017-12-22 | 31-03-2017 | £1,766,496 equity |
Abbreviated Company Accounts - MASTERLIST LIMITED | 2016-12-09 | 31-03-2016 | £1,766,496 equity |
Abbreviated Company Accounts - MASTERLIST LIMITED | 2015-12-16 | 31-03-2015 | £1,766,496 equity |