MASTERTEC LIMITED
1 OAKWOOD HOUSE, TONBRIDGE ROAD, ROMFORD RM3 8TS- Active
- Private Limited Company
- Company No. 05146952
- Last Updated: 01 Mar 2024
Company Profile
MASTERTEC LIMITED was incorporated on Monday, June 7, 2004 as a Private Limited Company with registered address in ROMFORD. MASTERTEC LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 20 years 8 months and 17 days.
| Name | MASTERTEC LIMITED |
|---|---|
| Company number | 05146952 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 OAKWOOD HOUSE TONBRIDGE ROAD ROMFORD RM3 8TS |
|---|---|
| Country Of Origin | ENGLAND |
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 Mark Calvett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael John Pinato Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MASTERTEC LIMITED | 07 Jun 2004 |