MASTER REMOVERS GROUP 2019 LTD - LONDON
Company Profile | Company Filings |
Overview
MASTER REMOVERS GROUP 2019 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MASTER REMOVERS GROUP 2019 LTD was incorporated 5 years ago on 31/01/2019 and has the registered number: 11800346. The accounts status is GROUP and accounts are next due on 30/06/2024.
MASTER REMOVERS GROUP 2019 LTD was incorporated 5 years ago on 31/01/2019 and has the registered number: 11800346. The accounts status is GROUP and accounts are next due on 30/06/2024.
MASTER REMOVERS GROUP 2019 LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
141 ACTON LANE
LONDON
NW10 7PB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SARK NEWCO 1 LIMITED (until 26/02/2019)
SARK NEWCO 1 LIMITED (until 26/02/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2023 | 13/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY BLOCH | Apr 1964 | British | Director | 2019-06-06 | CURRENT |
MR IAN EUGENE ROMER WASON | Apr 1977 | British | Director | 2021-01-27 | CURRENT |
MR ANTHONY CHRISTIAN WARD-THOMAS | Mar 1958 | British | Director | 2019-06-06 | CURRENT |
MR CHARLES ADRIAN SIMON RICKARDS | Jul 1962 | British | Director | 2019-01-31 | CURRENT |
MR ROBERT MICHAEL HENRY | Feb 1954 | British | Director | 2021-07-05 | CURRENT |
MR JOSEPH KOK | Secretary | 2019-03-04 | CURRENT | ||
MR RICHARD ANTHONY BABINGTON | Sep 1974 | British | Director | 2019-06-06 UNTIL 2021-07-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Charles Adrian Simon Rickards | 2019-01-31 - 2019-06-06 | 7/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Master Removers Group 2019 Ltd - Limited company accounts 23.1 | 2023-07-01 | 30-09-2022 | £5,582 Cash £14,055,766 equity |
Master Removers Group 2019 Ltd - Limited company accounts 20.1 | 2022-06-30 | 30-09-2021 | £12,289 Cash £15,696,514 equity |
Master Removers Group 2019 Ltd - Limited company accounts 20.1 | 2021-09-25 | 30-09-2020 | £11,936 Cash £14,003,901 equity |
Master Removers Group 2019 Ltd - Limited company accounts 20.1 | 2021-05-21 | 30-09-2019 | £14,352,360 equity |