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Dato Capital United Kingdom

Masterfix Uk Holdings LTD

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Reports

Extended Company Report with Annual Accounts MASTERFIX UK HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 24, 1998)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MASTERFIX PRODUCTS U.K. LTD
MASTERFIX PRODUCTS U.K. LIMITED
INTERFAST U.K. LTD

Details

Company type Private Limited Company, Active
Company Number 03459209
Record last updated Tuesday, April 9, 2024 9:53:42 AM UTC
Official Address 3 Europa Court Sheffield Airport Business Park S91xe Darnall
There are 69 companies registered at this street
Postal Code S91XE
Sector hold, holding, scientific, technical

Charts

Visits

MASTERFIX UK HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 26, 2024 Resignation of one Secretary Resignation of one Secretary
Registry Mar 26, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 26, 2024 Resignation of one Secretary Resignation of one Secretary
Registry Mar 26, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2021 Resignation of one Director (a man) 3459... Resignation of one Director (a man) 3459...
Registry May 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2018 Resignation of one Director (a man) 3459... Resignation of one Director (a man) 3459...
Registry Nov 1, 2016 Appointment of a man as Director and Vice - President Appointment of a man as Director and Vice - President
Registry Nov 1, 2016 Appointment of a man as Vice - President and Director Appointment of a man as Vice - President and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors 3649... Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors 3649...
Registry Oct 30, 2015 Annual return Annual return
Registry Oct 30, 2015 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 30, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Aug 26, 2015 Annual accounts Annual accounts
Registry Jan 21, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2015 Resignation of one Director Resignation of one Director
Registry Jan 19, 2015 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 15, 2015 Return of allotment of shares Return of allotment of shares
Registry Jan 8, 2015 Appointment of a man as General Manager Uk & Roi and Director Appointment of a man as General Manager Uk & Roi and Director
Registry Oct 30, 2014 Annual return Annual return
Financials Oct 6, 2014 Annual accounts Annual accounts
Registry Sep 1, 2014 Change of registered office address Change of registered office address
Registry Sep 1, 2014 Change of registered office address 3459... Change of registered office address 3459...
Registry Nov 29, 2013 Change of registered office address Change of registered office address
Registry Nov 29, 2013 Change of registered office address 3649... Change of registered office address 3649...
Registry Oct 30, 2013 Annual return Annual return
Registry Oct 14, 2013 Annual return 3649... Annual return 3649...
Registry Oct 9, 2013 Resignation of one Director Resignation of one Director
Registry Oct 9, 2013 Resignation of one Director 3649... Resignation of one Director 3649...
Financials Oct 4, 2013 Annual accounts Annual accounts
Financials Oct 4, 2013 Annual accounts 3649... Annual accounts 3649...
Registry Jul 19, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 19, 2013 Resignation of one Director (a man) 3649... Resignation of one Director (a man) 3649...
Registry May 30, 2013 Change of registered office address Change of registered office address
Registry May 30, 2013 Change of registered office address 3649... Change of registered office address 3649...
Registry Oct 30, 2012 Annual return Annual return
Registry Oct 15, 2012 Annual return 3649... Annual return 3649...
Financials Oct 4, 2012 Annual accounts Annual accounts
Financials Oct 4, 2012 Annual accounts 3649... Annual accounts 3649...
Registry Jun 1, 2012 Appointment of a woman Appointment of a woman
Registry Jun 1, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 1, 2012 Resignation of one Director Resignation of one Director
Registry Jun 1, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 1, 2012 Resignation of one Director Resignation of one Director
Registry Jun 1, 2012 Appointment of a woman Appointment of a woman
Registry Jun 1, 2012 Resignation of one Director (a man) and one Hr Director Resignation of one Director (a man) and one Hr Director
Registry Nov 1, 2011 Annual return Annual return
Registry Nov 1, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 14, 2011 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Financials Oct 5, 2011 Annual accounts 3649... Annual accounts 3649...
Registry Sep 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2011 Appointment of a man as Director 3459... Appointment of a man as Director 3459...
Registry Sep 1, 2011 Resignation of one Director Resignation of one Director
Registry Sep 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2011 Appointment of a man as Director 3649... Appointment of a man as Director 3649...
Registry Sep 1, 2011 Resignation of one Director Resignation of one Director
Registry Aug 31, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Aug 31, 2011 Two appointments: 2 men 3649... Two appointments: 2 men 3649...
Registry Aug 31, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 24, 2011 Appointment of a man as Director 3649... Appointment of a man as Director 3649...
Registry Aug 12, 2011 Resignation of one Director Resignation of one Director
Registry Aug 12, 2011 Resignation of one Director 3649... Resignation of one Director 3649...
Registry Aug 11, 2011 Resignation of one Business Manager And Vice President and one Director (a man) Resignation of one Business Manager And Vice President and one Director (a man)
Registry Aug 11, 2011 Resignation of one Business Manager And Vice President and one Director (a man) 3649... Resignation of one Business Manager And Vice President and one Director (a man) 3649...
Registry Aug 8, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 8, 2011 Appointment of a man as Director and Accountant 3649... Appointment of a man as Director and Accountant 3649...
Registry Oct 29, 2010 Annual return Annual return
Registry Oct 29, 2010 Annual return 3649... Annual return 3649...
Financials Oct 13, 2010 Annual accounts Annual accounts
Financials Oct 13, 2010 Annual accounts 3649... Annual accounts 3649...
Registry Nov 16, 2009 Annual return Annual return
Registry Nov 16, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 16, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Nov 16, 2009 Change of particulars for director 3459... Change of particulars for director 3459...
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Nov 16, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Annual return Annual return
Registry Nov 12, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 3649... Change of particulars for director 3649...
Registry Nov 11, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jul 31, 2009 Annual accounts Annual accounts
Financials Jul 31, 2009 Annual accounts 3649... Annual accounts 3649...
Financials Dec 5, 2008 Annual accounts Annual accounts
Financials Dec 5, 2008 Annual accounts 3649... Annual accounts 3649...
Registry Nov 12, 2008 Annual return Annual return
Registry Nov 12, 2008 Annual return 3649... Annual return 3649...
Registry May 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 19, 2008 Appointment of a man as Director 3649... Appointment of a man as Director 3649...
Registry May 9, 2008 Resignation of a director Resignation of a director
Registry May 9, 2008 Resignation of a director 3649... Resignation of a director 3649...
Registry May 2, 2008 Appointment of a man as Director and Business Manager And Vice President Appointment of a man as Director and Business Manager And Vice President

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