About

Registered Number: 05146952
Date of Incorporation: 07/06/2004 (20 years and 10 months ago)
Company Status: Active
Registered Address: 1 Oakwood House, Tonbridge Road, Romford, RM3 8TS,

 

Established in 2004, Mastertec Ltd are based in Romford, it's status is listed as "Active". There are 2 directors listed as Calvett, Mark, Pinato, Michael for the business at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALVETT, Mark 07 June 2004 - 1
PINATO, Michael 07 June 2004 - 1

Filing History

Document Type Date
CS01 - N/A 18 June 2020
CS01 - N/A 08 June 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 11 June 2019
AD01 - Change of registered office address 02 April 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 11 June 2018
SH01 - Return of Allotment of shares 13 February 2018
AA - Annual Accounts 12 February 2018
MR01 - N/A 05 July 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 17 February 2017
MR01 - N/A 18 January 2017
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 16 December 2015
CH01 - Change of particulars for director 30 June 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 13 June 2014
SH01 - Return of Allotment of shares 17 December 2013
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 27 November 2012
AA01 - Change of accounting reference date 27 November 2012
AD01 - Change of registered office address 21 August 2012
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 23 March 2010
363a - Annual Return 17 June 2009
AA - Annual Accounts 22 April 2009
288c - Notice of change of directors or secretaries or in their particulars 02 December 2008
363a - Annual Return 10 July 2008
288c - Notice of change of directors or secretaries or in their particulars 09 July 2008
288c - Notice of change of directors or secretaries or in their particulars 09 July 2008
AA - Annual Accounts 13 May 2008
363s - Annual Return 22 June 2007
AA - Annual Accounts 01 May 2007
363s - Annual Return 26 June 2006
AA - Annual Accounts 03 May 2006
363s - Annual Return 21 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 2004
288a - Notice of appointment of directors or secretaries 29 June 2004
288a - Notice of appointment of directors or secretaries 29 June 2004
288b - Notice of resignation of directors or secretaries 29 June 2004
288b - Notice of resignation of directors or secretaries 29 June 2004
NEWINC - New incorporation documents 07 June 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 June 2017 Outstanding

N/A

A registered charge 18 January 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.