MASTERFONE LIMITED - DURHAM
Company Profile | Company Filings |
Overview
MASTERFONE LIMITED is a Private Limited Company from DURHAM ENGLAND and has the status: Dissolved - no longer trading.
MASTERFONE LIMITED was incorporated 28 years ago on 05/10/1995 and has the registered number: 03110370.
MASTERFONE LIMITED was incorporated 28 years ago on 05/10/1995 and has the registered number: 03110370.
MASTERFONE LIMITED - DURHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
FIRST FLOOR, FINCHALE HOUSE
DURHAM
DURHAM
DH1 1TW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN CORBITT BARNSLEY | May 1948 | British | Director | 2016-03-24 | CURRENT |
MR SPENCER TRERISE GLANVILLE | Sep 1972 | British | Director | 2016-07-04 | CURRENT |
MR ROBERT WILLIAM JEFFERSON | Mar 1950 | British | Director | 2016-03-24 | CURRENT |
HELEN LOUISE AUSTIN | Secretary | 2016-03-24 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-10-05 UNTIL 1995-10-11 | RESIGNED | ||
MRS KARIN PATRICIA DYKE | Jan 1950 | British | Secretary | 2006-03-21 UNTIL 2009-05-20 | RESIGNED |
ELSIE MCLACHLAN | Oct 1948 | Secretary | 1995-10-19 UNTIL 2006-03-21 | RESIGNED | |
PETER MARK SWEETBAUM | Dec 1967 | American | Secretary | 1995-10-11 UNTIL 1995-10-19 | RESIGNED |
MR THOMAS MICHAEL SCOTT WOOLDRIDGE | Secretary | 2009-11-02 UNTIL 2016-03-24 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-10-05 UNTIL 1995-10-11 | RESIGNED | ||
PRIMA SECRETARY LIMITED | Corporate Secretary | 2009-05-20 UNTIL 2009-11-02 | RESIGNED | ||
RICHARD MARK WRIGHT | Jul 1966 | British | Director | 2009-05-20 UNTIL 2016-08-31 | RESIGNED |
THOMAS MICHAEL SCOTT WOOLDRIDGE | May 1975 | British | Director | 2009-03-10 UNTIL 2016-07-04 | RESIGNED |
NICHOLAS ARTHUR ROSS WILLIAMS | Aug 1958 | British | Director | 1995-10-11 UNTIL 1995-10-19 | RESIGNED |
ANNE PATRICIA HENDERSON | Sep 1951 | British | Director | 1995-10-19 UNTIL 2009-05-20 | RESIGNED |
MR CHRISTOPHER JOHN DALZELL | Oct 1957 | British | Director | 2009-05-20 UNTIL 2015-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Corbitt Barnsley | 2016-04-06 | 5/1948 | Durham Durham | Significant influence or control |
Mr Robert William Jefferson | 2016-04-06 | 3/1950 | Durham Durham | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MASTERFONE LIMITED | 2019-12-11 | 31-03-2019 | £2 equity |
Micro-entity Accounts - MASTERFONE LIMITED | 2018-10-12 | 31-03-2018 | £2 equity |
Micro-entity Accounts - MASTERFONE LIMITED | 2017-12-15 | 31-03-2017 | £2 equity |