MASTERLOCK LIMITED
6 EAST POINT, HIGH STREET, SEAL, SEVENOAKS TN15 0EG- Active
- Private Limited Company
- Company No. 01662417
- Last Updated: 01 Mar 2024
Company Profile
MASTERLOCK LIMITED was incorporated on Tuesday, September 7, 1982 as a Private Limited Company with registered address in SEVENOAKS. MASTERLOCK LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 42 years 1 month and 26 days.
| Name | MASTERLOCK LIMITED |
|---|---|
| Company number | 01662417 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 EAST POINT HIGH STREET, SEAL SEVENOAKS TN15 0EG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew James Le Poidevin Nationality: British |
Dates: Monday, February 1, 2021 - Monday, February 1, 2021
significant influence or control
|
| Mr David Alexander Gilmour Nationality: British |
Dates: Monday, February 1, 2021 - present
significant influence or control
|
| Mr Paul Pybus Nationality: British |
Dates: Tuesday, May 1, 2018 - Monday, February 1, 2021
significant influence or control
|
| Mr Gary William Jason Durkin Nationality: British |
Dates: Tuesday, May 1, 2018 - Tuesday, January 1, 2019
significant influence or control
|
| Price Bailey Trustees Guernsey Ltd Rue Du Pre, GY1 6DU |
Dates: Monday, June 27, 2016 - Tuesday, May 1, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MASTERLOCK LIMITED | 07 Sep 1982 |