MASTERLIST LIMITED
Company is dissolved
General Information
NAME
MASTERLIST LIMITED
COMPANY NUMBER
06297980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
02/07/2007
(17 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/06/2019
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG80 1ZZ
Sir John Peace Building
Experian Way
NOTTINGHAM
NG80 1ZZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 12/11/2024 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 11/11/2024 | New Board Member Mark Edward Pepper (912526612) Appointed |
Credit Risk Overview
Want to learn more about MASTERLIST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MASTERLIST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTERLIST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Director: 02/07/2007 - 18/10/2017 (10 years and 3 months) Secretary: 02/07/2007 - 18/10/2017 (10 years and 3 months) Born in Sep 1965 |
Resigned | Director&Secretary |
Current: 5 Past: 38 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
02/07/2007 - 04/04/2012 (4 years and 9 months) Born in Apr 1964 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 3 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 12/11/2024 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 11/11/2024 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 08/11/2024 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 30/09/2024 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 06/03/2024 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 12/12/2023 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 08/12/2023 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 16/10/2023 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 31/07/2023 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 14/07/2023 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 10/05/2023 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 04/07/2019 | Julia Mary Cattanach (923152869) has left the board |
| 04/07/2019 | Charles Langhorne Butterworth (923927000) has left the board |
| 04/07/2019 | Malcolm John Pape (924559260) has left the board |
| 15/06/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Board Member Malcolm John Pape (924559260) Appointed |
| 23/04/2018 | William James Spencer Floydd (917983156) has left the board |
| 29/12/2017 | New Accounts filed |
| 02/11/2017 | Charles Langhome Butterworth (923927149) has left the board |
| 02/11/2017 | New Board Member Charles Langhome Butterworth (923927000) Appointed |
| 31/10/2017 | Mark Pepper (923922626) has left the board |
| 31/10/2017 | William James Spencer Floydd (923922407) has left the board |
| 31/10/2017 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 31/10/2017 | New Board Member William James Spencer Floydd (917983156) Appointed |
| 25/10/2017 | New Board Member Charles Langhome Butterworth (923927149) Appointed |
| 24/10/2017 | Ian Anthony Major (919889007) has left the board |
| 24/10/2017 | Saul Devine (920142754) has left the board |
| 24/10/2017 | Andrew Milligan (917188531) has left the board |
| 24/10/2017 | Paul William Holland (905082218) has left the board |
| 24/10/2017 | John Paul Wilkins (907769473) has left the board |
| 24/10/2017 | New Company Secretary Ronan Hanna (923922744) Appointed |
| 24/10/2017 | New Board Member Mark Pepper (923922626) Appointed |
| 24/10/2017 | New Board Member William James Spencer Floydd (923922407) Appointed |
| 24/10/2017 | New Board Member Julia Mary Cattanach (923152869) Appointed |
| 24/10/2017 | Change in Reg. Office |
| 28/06/2017 | New Annual Return filed |
| 06/04/2017 | Change in Reg. Office |
| 20/12/2016 | Change in Reg. Office |
| 13/12/2016 | New Accounts filed |
| 10/07/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 10/12/2015 | New Board Member Saul Devine (920142754) Appointed |
| 10/12/2015 | New Board Member Ian Anthony Major (919889007) Appointed |
| 30/06/2015 | New Annual Return filed |
| 29/06/2015 | Change in Reg. Office |
| 29/06/2015 | Robert Ian Hudson (909883127) has left the board |
| 09/07/2014 | New Annual Return filed |
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