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MASTERGLAZING LIMITED - 214 BATTERSEA PARK ROAD, LONDON, United Kingdom
Company Information
- Company registration number
- 05111171
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 214 BATTERSEA PARK ROAD
- LONDON
- SW11 4ND 214 BATTERSEA PARK ROAD, LONDON, SW11 4ND UK
Management
- Managing Directors
- NICK ALLEN
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2004-04-26
- Age Of Company 2004-04-26 19 years
- SIC/NACE
- 43342 - Glazing
Ownership
- Beneficial Owners
- Mr Nicholas Garthia Allen
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2012-03-31
✓
- Last Return Made Up To:
- 2013-04-26
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MASTERGLAZING LIMITED Company Description
- MASTERGLAZING LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05111171. Its current trading status is "live". It was registered 2004-04-26. It has declared SIC or NACE codes as "43342 - Glazing". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-04-26.It can be contacted at 214 Battersea Park Road .
Get MASTERGLAZING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Masterglazing Limited - 214 BATTERSEA PARK ROAD, LONDON, United Kingdom
- 2004-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MASTERGLAZING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05111171#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05111171#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05111171#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES (2017-07-11) - CS01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS GARTHIA ALLEN (2017-07-11) - PSC01
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keyboard_arrow_right 2016
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06/06/16 FULL LIST (2016-06-07) - AR01
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04/05/16 FULL LIST (2016-06-07) - AR01
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31/03/16 TOTAL EXEMPTION SMALL (2016-08-11) - AA
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keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-11-28) - AA
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26/04/15 FULL LIST (2015-06-08) - AR01
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-07-15) - AA
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26/04/14 FULL LIST (2014-04-28) - AR01
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keyboard_arrow_right 2013
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26/04/13 FULL LIST (2013-05-09) - AR01
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31/03/13 TOTAL EXEMPTION SMALL (2013-11-07) - AA
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keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / NICK ALLEN / 26/04/2012 (2012-05-04) - CH01
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26/04/12 FULL LIST (2012-05-04) - AR01
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-20) - AA
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-08-23) - AA
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26/04/11 FULL LIST (2011-05-06) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / NICK ALLEN / 03/05/2011 (2011-05-03) - CH01
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keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION SMALL (2010-12-10) - AA
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26/04/10 FULL LIST (2010-07-19) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / NICK ALLEN / 26/04/2010 (2010-07-19) - CH01
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APPOINTMENT TERMINATED, SECRETARY ANGELA ALLEN (2010-04-06) - TM02
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31/03/09 TOTAL EXEMPTION SMALL (2010-01-29) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS (2009-05-11) - 363a
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31/03/08 TOTAL EXEMPTION SMALL (2009-02-16) - AA
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 27/11/2008 FROM (2008-11-27) - 287
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31/03/07 TOTAL EXEMPTION FULL (2008-05-02) - AA
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS (2008-04-29) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / NICK ALLEN / 01/01/2008 (2008-04-29) - 288c
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keyboard_arrow_right 2007
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS (2007-04-26) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 (2007-02-05) - AA
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 (2006-02-04) - AA
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS (2006-05-25) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS (2005-05-12) - 363s
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keyboard_arrow_right 2004
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ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 (2004-06-04) - 225
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AD 26/04/04--------- (2004-06-04) - 88(2)R
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NEW DIRECTOR APPOINTED (2004-06-04) - 288a
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NEW SECRETARY APPOINTED (2004-06-04) - 288a
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SECRETARY RESIGNED (2004-04-30) - 288b
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DIRECTOR RESIGNED (2004-04-30) - 288b
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INCORPORATION DOCUMENTS (2004-04-26) - NEWINC
