About

Registered Number: 03136801
Date of Incorporation: 12/12/1995 (29 years ago)
Company Status: Active
Registered Address: Prince Of Wales Business Park, Vulcan Street, Derker, Oldham, OL1 4ER

 

Founded in 1995, Masterflex Technical Hoses Ltd are based in Oldham, it has a status of "Active". The current directors of the company are listed as Collier, David, Horstkoetter, Christian, Bastin, Andreas, Dr, Herzog, Detlef, Mutherich, Hiltrud Maria. This business employs 1-10 people. The business is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLIER, David 01 March 1996 - 1
HORSTKOETTER, Christian 24 August 2018 - 1
BASTIN, Andreas, Dr 02 February 2009 24 August 2018 1
HERZOG, Detlef 01 March 1996 30 January 2009 1
MUTHERICH, Hiltrud Maria 01 March 1996 31 December 2004 1

Filing History

Document Type Date
CS01 - N/A 11 December 2019
AA - Annual Accounts 07 August 2019
CS01 - N/A 17 December 2018
AP01 - Appointment of director 24 August 2018
TM01 - Termination of appointment of director 24 August 2018
AA - Annual Accounts 12 June 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 22 December 2011
RESOLUTIONS - N/A 07 September 2011
MEM/ARTS - N/A 07 September 2011
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 20 December 2010
AA - Annual Accounts 12 August 2010
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 11 August 2009
288b - Notice of resignation of directors or secretaries 25 February 2009
288a - Notice of appointment of directors or secretaries 25 February 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 28 August 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 27 September 2007
363a - Annual Return 12 January 2007
AA - Annual Accounts 18 August 2006
363a - Annual Return 10 February 2006
AUD - Auditor's letter of resignation 08 November 2005
AA - Annual Accounts 12 October 2005
288b - Notice of resignation of directors or secretaries 07 October 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 19 August 2004
363s - Annual Return 29 December 2003
AA - Annual Accounts 19 July 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 29 June 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 08 October 2001
363s - Annual Return 21 December 2000
AA - Annual Accounts 11 October 2000
363s - Annual Return 16 December 1999
AA - Annual Accounts 12 October 1999
363s - Annual Return 23 December 1998
AA - Annual Accounts 19 August 1998
363s - Annual Return 31 December 1997
AA - Annual Accounts 14 July 1997
363s - Annual Return 10 February 1997
288 - N/A 27 March 1996
288 - N/A 27 March 1996
288 - N/A 27 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 1996
287 - Change in situation or address of Registered Office 22 March 1996
288 - N/A 22 March 1996
288 - N/A 22 March 1996
MEM/ARTS - N/A 22 March 1996
RESOLUTIONS - N/A 17 March 1996
RESOLUTIONS - N/A 17 March 1996
RESOLUTIONS - N/A 17 March 1996
123 - Notice of increase in nominal capital 17 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 March 1996
CERTNM - Change of name certificate 11 March 1996
CERTNM - Change of name certificate 11 March 1996
RESOLUTIONS - N/A 05 January 1996
288 - N/A 05 January 1996
287 - Change in situation or address of Registered Office 05 January 1996
288 - N/A 05 January 1996
NEWINC - New incorporation documents 12 December 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.