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Summary

Contact details

Officers7

Finance2

Documents57

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

MASTERTEC LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Jun 2004 (20 years ago)

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Summary

NameMASTERTEC LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05146952
Incorporation Date07 Jun 2004 (20 years ago) / 587 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, ROMFORD, 1 OAKWOOD HOUSE, TONBRIDGE ROAD, RM3 8TS

Officers

individual

IndividualUnited Kingdom

Mr Mark Calvett

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Michael John Pinato

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Calvett, Mark

Director


Appointed on07 Jun 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Pinato, Michael John

Director


Appointed on07 Jun 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Nominee Secretary


Appointed on07 Jun 2004

Resigned on07 Jun 2004

individual

IndividualUnited Kingdom

Calvett, Mark

Secretary


Appointed on07 Jun 2004

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Financial reports

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Documents

DateNameTypeDocument
22 Jun 2022Change to a person with significant controlPSC04View
22 Jun 2022Change to a person with significant controlPSC04View
20 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 Jun 2024
    due by 02 Jul 2024
  • Last statement dated18 Jun 2023
Returns
  • Next returns datedue by 05 Jul 2017
  • Last returns dated07 Jun 2016
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is MASTERTEC LIMITED's headquarters?

MASTERTEC LIMITED's headquarters is located at ENGLAND, ROMFORD, 1 OAKWOOD HOUSE, TONBRIDGE ROAD, RM3 8TS

What is MASTERTEC LIMITED's industry?

MASTERTEC LIMITED is in the industry of Maintenance and repair of motor vehicles

What year was MASTERTEC LIMITED started?

MASTERTEC LIMITED was started in 2004

Sources: Companies House