About

Registered Number: 04618806
Date of Incorporation: 16/12/2002 (22 years and 4 months ago)
Company Status: Active
Registered Address: C/O Whittingtons 1 High Street, Guildford, Surrey, GU2 4HP,

 

Based in Surrey, Masterlite Ltd was founded on 16 December 2002, it has a status of "Active". There is only one director listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALTERS, Lee Austen 16 December 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 17 December 2019
AA - Annual Accounts 09 September 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 06 June 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 19 April 2017
CS01 - N/A 14 January 2017
CH03 - Change of particulars for secretary 05 July 2016
AD01 - Change of registered office address 04 July 2016
CH01 - Change of particulars for director 04 July 2016
CH01 - Change of particulars for director 04 July 2016
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 29 December 2011
CH01 - Change of particulars for director 29 December 2011
CH03 - Change of particulars for secretary 29 December 2011
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 29 December 2010
AA - Annual Accounts 23 March 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 10 March 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 26 March 2008
363s - Annual Return 23 January 2008
AA - Annual Accounts 01 April 2007
363s - Annual Return 10 January 2007
AA - Annual Accounts 16 May 2006
363s - Annual Return 29 December 2005
AA - Annual Accounts 20 December 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 27 July 2004
363s - Annual Return 08 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2003
288a - Notice of appointment of directors or secretaries 24 December 2002
288a - Notice of appointment of directors or secretaries 24 December 2002
288b - Notice of resignation of directors or secretaries 24 December 2002
288b - Notice of resignation of directors or secretaries 24 December 2002
NEWINC - New incorporation documents 16 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.