MASTA LIMITED - LONDON
Company Profile | Company Filings |
Overview
MASTA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MASTA LIMITED was incorporated 39 years ago on 06/07/1984 and has the registered number: 01830630. The accounts status is SMALL and accounts are next due on 31/12/2023.
MASTA LIMITED was incorporated 39 years ago on 06/07/1984 and has the registered number: 01830630. The accounts status is SMALL and accounts are next due on 31/12/2023.
MASTA LIMITED - LONDON
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
47990 - Other retail sale not in stores, stalls or markets
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
NOMAD TRAVEL
LONDON
EC2M 5TU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW EDWARD LEWIS | Secretary | 2023-06-09 | CURRENT | ||
MR BRENDAN CHRISTOPHER KAVANAGH | Mar 1965 | Irish | Director | 2023-06-09 | CURRENT |
MR ANDREW EDWARD LEWIS | Nov 1979 | Irish | Director | 2023-06-09 | CURRENT |
MR NIGEL SWIFT | May 1966 | British | Director | 2016-04-01 UNTIL 2019-08-16 | RESIGNED |
MR COLIN WATSON | Jul 1961 | British | Director | 2011-10-01 UNTIL 2015-02-01 | RESIGNED |
MR CORMAC GREGORY DAVID TOBIN | May 1963 | Irish | Director | 2016-04-01 UNTIL 2017-11-02 | RESIGNED |
DR IAN DUNCAN RUBIN | Jun 1954 | British | Director | 2006-09-11 UNTIL 2007-12-31 | RESIGNED |
MR ALAN RALPH | Sep 1969 | Irish | Director | 2013-06-01 UNTIL 2016-04-01 | RESIGNED |
MRS JENNIFER RUTH POOLE | May 1964 | British | Director | 2016-08-15 UNTIL 2019-01-16 | RESIGNED |
MR ANTONY MARK SMITHSON | Apr 1972 | British | Director | 2008-10-10 UNTIL 2012-07-30 | RESIGNED |
MR BARRY MCGRANE | Jun 1963 | Irish | Director | 2011-03-07 UNTIL 2013-05-31 | RESIGNED |
MRS CATHERINE MCDERMOTT | Feb 1968 | British | Director | 2016-10-03 UNTIL 2019-10-16 | RESIGNED |
MR JOHN MAKEPEACE | Aug 1955 | British | Director | 2012-07-03 UNTIL 2013-08-31 | RESIGNED |
WILLIAM FREDERICK LOGUE | Jul 1972 | Irish | Director | 2006-07-03 UNTIL 2016-04-01 | RESIGNED |
HANNS MARTIN LIPP | Oct 1976 | German | Director | 2016-12-06 UNTIL 2017-12-31 | RESIGNED |
CHRISTIAN KEEN | Mar 1964 | British | Director | 2019-11-25 UNTIL 2022-05-18 | RESIGNED |
MRS HELEN LOUISE MILES | Apr 1973 | British | Director | 2015-02-01 UNTIL 2016-04-01 | RESIGNED |
MS JACQUELINE JANE WATSON | Oct 1970 | British | Secretary | 2004-03-23 UNTIL 2008-10-10 | RESIGNED |
MRS NICHOLA LOUISE LEGG | Secretary | 2016-09-01 UNTIL 2023-06-09 | RESIGNED | ||
DR PAUL DOUGLAS CLARKE | Jul 1944 | British | Secretary | RESIGNED | |
MR ANTONY MARK SMITHSON | Apr 1972 | British | Secretary | 2008-10-10 UNTIL 2012-07-30 | RESIGNED |
MS WENDY MARGARET HALL | Secretary | 2016-04-01 UNTIL 2016-09-01 | RESIGNED | ||
MR STEVE BAINBRIDGE | Secretary | 2012-08-30 UNTIL 2016-04-01 | RESIGNED | ||
KEVIN CLIVE BIRCH | May 1973 | British | Director | 2022-09-20 UNTIL 2023-05-04 | RESIGNED |
MS JACQUELINE JANE WATSON | Oct 1970 | British | Director | 2004-01-13 UNTIL 2010-10-15 | RESIGNED |
PETER DONALD EMMINS | Jul 1949 | British | Director | RESIGNED | |
ELIZABETH LUCINDA MARY EMMINS | Feb 1951 | British | Director | 1997-05-01 UNTIL 2002-04-12 | RESIGNED |
MR ANDREW JAMES DAVIS | Sep 1965 | British | Director | 2008-05-01 UNTIL 2010-07-20 | RESIGNED |
JANE DAVIES | Apr 1963 | British | Director | 2019-02-01 UNTIL 2022-07-31 | RESIGNED |
MR ROBIN DARGUE | Mar 1967 | British | Director | 2022-07-27 UNTIL 2023-06-09 | RESIGNED |
MR ANDREW HALLIDAY | Oct 1973 | British | Director | 2006-04-03 UNTIL 2006-09-30 | RESIGNED |
MARK COUPLAND | Jun 1975 | British | Director | 2022-09-20 UNTIL 2023-06-09 | RESIGNED |
MRS NORAH ISABEL CLARKE | Oct 1954 | British | Director | 1997-05-01 UNTIL 2002-09-30 | RESIGNED |
MR MARCUS HILGER | May 1977 | German | Director | 2017-10-01 UNTIL 2019-11-25 | RESIGNED |
MR THORSTEN BEER | Jun 1971 | German | Director | 2016-04-01 UNTIL 2016-12-21 | RESIGNED |
DR PETER JAMES BARRETT | Jul 1959 | British | Director | 2003-03-13 UNTIL 2004-11-15 | RESIGNED |
MR TOBY MATTHEW ANDERSON | Jun 1973 | British | Director | 2018-09-01 UNTIL 2022-05-11 | RESIGNED |
DR PAUL DOUGLAS CLARKE | Jul 1944 | British | Director | RESIGNED | |
MR GRAHAM MALCOLM HEWITT | Jul 1963 | British | Director | 2010-11-01 UNTIL 2011-09-30 | RESIGNED |
IAN HUGHES-GUY | Dec 1956 | British | Director | RESIGNED | |
ELEANOR ANNETTE FLYNN | May 1966 | Irish | Director | 2006-07-05 UNTIL 2011-03-07 | RESIGNED |
CLAIRE MARIE TURNER | Nov 1960 | British | Director | 2003-03-17 UNTIL 2005-04-18 | RESIGNED |
WENDY MARGARET HALL | Jun 1970 | British | Director | 2022-07-27 UNTIL 2023-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nomad Health Technologies Ltd | 2023-06-09 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Medical Advisory Services For Travellers Abroad Limited | 2016-04-06 - 2023-06-09 | Coventry | Ownership of shares 75 to 100 percent |