WILLIAM MASTERSON & SONS LIMITED
EAST COAST HOUSE GALAHAD ROAD, BEACON PARK GORLESTON, GREAT YARMOUTH NR31 7RU- Active
- Private Limited Company
- Company No. 05770804
- Last Updated: 01 Mar 2024
Company Profile
WILLIAM MASTERSON & SONS LIMITED was incorporated on Wednesday, April 5, 2006 as a Private Limited Company with registered address in GREAT YARMOUTH. WILLIAM MASTERSON & SONS LIMITED has the status: Active and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 18 years 10 months and 18 days.
| Name | WILLIAM MASTERSON & SONS LIMITED |
|---|---|
| Company number | 05770804 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EAST COAST HOUSE GALAHAD ROAD BEACON PARK GORLESTON GREAT YARMOUTH NR31 7RU |
|---|---|
| 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 Anthony William Ernest Masterson Nationality: British |
Dates: Friday, March 31, 2017 - present
significant influence or control
|
| Mrs Trudi Masterson Nationality: British |
Dates: Friday, March 31, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr William Masterson Nationality: British |
Dates: Friday, March 31, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WILLIAM MASTERSON & SONS LIMITED | 05 Apr 2006 |