About

Registered Number: 06826581
Date of Incorporation: 23/02/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: 52-54 Wendover Road, Rackheath Industrial Estate, Rackheath, Norwich, NR13 6LH,

 

Mastercote Uk Ltd was registered on 23 February 2009 and are based in Rackheath, it's status at Companies House is "Active". There are 3 directors listed as Gaskin, Daniel, Gaskin, Denise Lorraine, Gaskin, Leslie Robert for this organisation at Companies House. We don't currently know the number of employees at Mastercote Uk Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GASKIN, Daniel 23 February 2009 - 1
GASKIN, Denise Lorraine 26 November 2010 - 1
GASKIN, Leslie Robert 26 November 2010 - 1

Filing History

Document Type Date
MR01 - N/A 11 March 2020
CS01 - N/A 28 February 2020
MR04 - N/A 20 February 2020
CH01 - Change of particulars for director 21 January 2020
PSC04 - N/A 21 January 2020
AD01 - Change of registered office address 21 January 2020
AA - Annual Accounts 11 November 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 05 November 2018
CH01 - Change of particulars for director 26 April 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 04 March 2015
MR01 - N/A 12 November 2014
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 20 March 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 March 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 March 2013
CH01 - Change of particulars for director 19 March 2013
CH01 - Change of particulars for director 19 March 2013
CH01 - Change of particulars for director 19 March 2013
AD01 - Change of registered office address 19 March 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 13 April 2011
AP01 - Appointment of director 14 December 2010
AP01 - Appointment of director 14 December 2010
SH01 - Return of Allotment of shares 14 December 2010
AA - Annual Accounts 05 November 2010
AA01 - Change of accounting reference date 13 May 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
395 - Particulars of a mortgage or charge 15 April 2009
NEWINC - New incorporation documents 23 February 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 March 2020 Outstanding

N/A

A registered charge 12 November 2014 Fully Satisfied

N/A

Debenture 14 April 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.