Masterproofer Uk Ltd

About

Registered Number: 03058483
Date of Incorporation: 19/05/1995 (28 years and 11 months ago)
Company Status: Active
Registered Address: Union House, 111 New Union Street, Coventry, CV1 2NT,

 

Having been setup in 1995, Masterproofer Uk Ltd has its registered office in Coventry, it's status in the Companies House registry is set to "Active". There are 8 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEEBLE, Anne 01 April 2008 - 1
AYANLEYE EGBO, Razaq 09 August 2013 11 August 2015 1
KEEBLE, Anne 05 June 1998 20 October 2004 1
KEEBLE, Julian 20 October 2004 01 April 2008 1
VAN DER VYVER, Louis Rudolf 20 October 2004 18 January 2005 1
VAN HEERDEN, Andre Georg 20 October 2004 18 January 2005 1
Secretary Name Appointed Resigned Total Appointments
BEALE, William 19 May 1998 31 March 2001 1
KEEBLE, Anthony 19 May 1996 19 May 1998 1

Filing History

Document Type Date
AD01 - Change of registered office address 15 September 2020
AA - Annual Accounts 15 July 2020
CS01 - N/A 19 May 2020
AA - Annual Accounts 02 July 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 09 August 2018
CS01 - N/A 01 June 2018
AA - Annual Accounts 15 August 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 10 February 2016
TM01 - Termination of appointment of director 11 August 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 20 May 2015
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 13 February 2014
SH01 - Return of Allotment of shares 31 January 2014
AD01 - Change of registered office address 19 September 2013
AP01 - Appointment of director 19 August 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 07 March 2013
DISS40 - Notice of striking-off action discontinued 25 December 2012
AR01 - Annual Return 23 December 2012
GAZ1 - First notification of strike-off action in London Gazette 23 October 2012
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 23 June 2011
CH01 - Change of particulars for director 23 June 2011
CH03 - Change of particulars for secretary 23 June 2011
CH01 - Change of particulars for director 23 June 2011
AD01 - Change of registered office address 20 June 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 01 February 2011
AD01 - Change of registered office address 05 January 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 05 November 2009
363s - Annual Return 09 June 2008
AA - Annual Accounts 30 May 2008
288a - Notice of appointment of directors or secretaries 25 April 2008
288b - Notice of resignation of directors or secretaries 25 April 2008
363s - Annual Return 08 June 2007
AA - Annual Accounts 17 January 2007
363s - Annual Return 13 July 2006
AA - Annual Accounts 15 November 2005
288a - Notice of appointment of directors or secretaries 06 July 2005
288b - Notice of resignation of directors or secretaries 06 July 2005
363s - Annual Return 28 June 2005
288a - Notice of appointment of directors or secretaries 28 June 2005
363s - Annual Return 14 April 2005
AA - Annual Accounts 01 March 2005
CERTNM - Change of name certificate 02 February 2005
288b - Notice of resignation of directors or secretaries 24 January 2005
288a - Notice of appointment of directors or secretaries 03 December 2004
288a - Notice of appointment of directors or secretaries 23 November 2004
288a - Notice of appointment of directors or secretaries 10 November 2004
288b - Notice of resignation of directors or secretaries 10 November 2004
RESOLUTIONS - N/A 02 September 2004
AA - Annual Accounts 27 August 2004
CERTNM - Change of name certificate 29 July 2004
287 - Change in situation or address of Registered Office 26 April 2004
363s - Annual Return 18 June 2003
AA - Annual Accounts 20 March 2003
363s - Annual Return 20 June 2002
AA - Annual Accounts 25 March 2002
363s - Annual Return 30 May 2001
288a - Notice of appointment of directors or secretaries 09 August 2000
363s - Annual Return 16 June 2000
AA - Annual Accounts 16 June 2000
363s - Annual Return 23 June 1998
AA - Annual Accounts 22 June 1998
288a - Notice of appointment of directors or secretaries 22 June 1998
AA - Annual Accounts 28 April 1998
363s - Annual Return 18 April 1998
363b - Annual Return 21 November 1996
288a - Notice of appointment of directors or secretaries 21 November 1996
288 - N/A 05 September 1996
RESOLUTIONS - N/A 02 September 1996
AA - Annual Accounts 02 September 1996
288 - N/A 25 October 1995
288 - N/A 25 October 1995
NEWINC - New incorporation documents 19 May 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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