MASTERS EXPRESS LTD
FLAT 5 SAMUEL JONES COURT, SOUTHAMPTON WAY, LONDON  SE15 6FG- Active
- Private Limited Company
- Company No. 13811677
- Last Updated: 01 Mar 2024
Company Profile
MASTERS EXPRESS LTD was incorporated on Tuesday, December 21, 2021 as a Private Limited Company with registered address in LONDON. MASTERS EXPRESS LTD has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 2 years 9 months.
Name | MASTERS EXPRESS LTD |
---|---|
Company number | 13811677 |
Company type | Private Limited Company |
Incorporation date | 21 Dec 2021 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
FLAT 5 SAMUEL JONES COURT SOUTHAMPTON WAY LONDON SE15 6FG |
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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 Anderson Tino Toledo Nationality: Italian |
Dates: Thursday, December 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Carlos Eduardo Martinelli Schafer Nationality: British |
Dates: Tuesday, December 21, 2021 - Thursday, December 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Mr Adalton Roberto De Castro Souza Nationality: Italian |
Dates: Tuesday, December 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
Type of accounts | DORMANT |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (8 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 18 January 2023 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MASTERS EXPRESS LTD.
Previous Names
Name | Change Date |
---|---|
MASTERS EXPRESS LTD | 21 Dec 2021 |