Mastec Holdings Ltd

About

Registered Number: 04690610

Date of Incorporation: 07/03/2003 (21 years and 1 month ago)

Company Status: Active

Registered Address: Unit 10, Maidenhead Trade Park, Priors Way, Maidenhead, SL6 2GQ,

Established in 2003, Mastec Holdings Ltd has its registered office in Maidenhead, it's status in the Companies House registry is set to "Active". The companies directors are listed as Hendry, Philippa, Hendry, Robert Thomas at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
HENDRY, Robert Thomas	07 March 2003	-	1

Secretary Name	Appointed	Resigned	Total Appointments
HENDRY, Philippa	25 April 2003	-	1

Filing History

Document Type	Date
CS01 - N/A	26 February 2020
AA - Annual Accounts	19 February 2020
AA01 - Change of accounting reference date	23 December 2019
CH03 - Change of particulars for secretary	11 March 2019
CH01 - Change of particulars for director	11 March 2019
CS01 - N/A	11 March 2019
AA - Annual Accounts	20 December 2018
CS01 - N/A	07 March 2018
AA - Annual Accounts	01 November 2017
AD01 - Change of registered office address	06 April 2017
CS01 - N/A	13 March 2017
AA - Annual Accounts	21 October 2016
AR01 - Annual Return	04 April 2016
AA - Annual Accounts	09 January 2016
AR01 - Annual Return	17 March 2015
AA - Annual Accounts	13 August 2014
AR01 - Annual Return	17 March 2014
AA - Annual Accounts	05 December 2013
AR01 - Annual Return	12 March 2013
AA - Annual Accounts	31 July 2012
AR01 - Annual Return	29 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL)	29 March 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	29 March 2012
AA - Annual Accounts	25 July 2011
AR01 - Annual Return	30 March 2011
AA - Annual Accounts	29 June 2010
AR01 - Annual Return	17 March 2010
CH03 - Change of particulars for secretary	17 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL)	17 March 2010
AA - Annual Accounts	06 August 2009
363a - Annual Return	08 April 2009
AA - Annual Accounts	26 August 2008
363a - Annual Return	02 June 2008
353 - Register of members	02 June 2008
AA - Annual Accounts	09 August 2007
363a - Annual Return	15 March 2007
AA - Annual Accounts	19 October 2006
363s - Annual Return	21 March 2006
AA - Annual Accounts	12 August 2005
363s - Annual Return	18 May 2005
AUD - Auditor's letter of resignation	18 April 2005
AA - Annual Accounts	20 July 2004
363s - Annual Return	17 March 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash	29 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	29 July 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash	18 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	18 July 2003
288a - Notice of appointment of directors or secretaries	12 May 2003
288b - Notice of resignation of directors or secretaries	12 May 2003
288a - Notice of appointment of directors or secretaries	19 March 2003
288a - Notice of appointment of directors or secretaries	19 March 2003
288b - Notice of resignation of directors or secretaries	19 March 2003
288b - Notice of resignation of directors or secretaries	19 March 2003
NEWINC - New incorporation documents	07 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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