MASTER-PLAN SYSTEMS LIMITED
6 FESTIVAL BUILDING, ASHLEY LANE, SALTAIRE BD17 7DQ- Liquidation
- Private Limited Company
- Company No. 04976028
- Last Updated: 01 Mar 2024
Company Profile
MASTER-PLAN SYSTEMS LIMITED was incorporated on Tuesday, November 25, 2003 as a Private Limited Company with registered address in SALTAIRE. MASTER-PLAN SYSTEMS LIMITED has the status: Liquidation and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 20 years 11 months and 19 days.
| Name | MASTER-PLAN SYSTEMS LIMITED |
|---|---|
| Company number | 04976028 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
6 FESTIVAL BUILDING ASHLEY LANE SALTAIRE BD17 7DQ |
|---|---|
| Country Of Origin |
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 Dunn Nationality: British |
Dates: Friday, November 27, 2020 - present
significant influence or control
|
| Mr Andrew Dunn Nationality: British |
Dates: Friday, November 25, 2016 - Friday, November 9, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MASTER-PLAN SYSTEMS LIMITED | 25 Nov 2003 |