Masterhitch Europe Limited

General information

Name:

Masterhitch Europe Ltd

Office Address:

Whitewall Centre Whitewall Road ME2 4DZ Strood Rochester Kent

Number: 02949004

Incorporation date: 1994-07-15

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Masterhitch Europe started its operations in 1994 as a Private Limited Company with reg. no. 02949004. The company has been prospering for thirty years and the present status is active. This firm's headquarters is registered in Strood Rochester Kent at Whitewall Centre. You could also locate this business by its post code : ME2 4DZ. The registered name of this business was replaced in the year 1994 to Masterhitch Europe Limited. The firm previous business name was Automews Company. The enterprise's registered with SIC code 25990 which stands for Manufacture of other fabricated metal products n.e.c.. Masterhitch Europe Ltd reported its account information for the period that ended on 2022/05/31. The most recent confirmation statement was released on 2023/07/15.

According to the latest data, there seems to be only a single director in the company: Hugh E. (since 1994-07-26). Since 1994-07-26 Michael W., had been fulfilling assigned duties for this business until the resignation in December 2012. In addition, the managing director's responsibilities are backed by a secretary - Monique E., who was officially appointed by this business in 2001.

  • Previous company's names
  • Masterhitch Europe Limited 1994-08-17
  • Automews Company Limited 1994-07-15

Financial data based on annual reports

Company staff

Monique E.

Role: Secretary

Appointed: 19 December 2001

Latest update: 2 April 2024

Hugh E.

Role: Director

Appointed: 26 July 1994

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm are: H E Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Strood at Whitewall Road, ME2 4DZ, Kent and was registered as a PSC under the reg no 2079614.

H E Group Limited
Address: Whitewall Centre Whitewall Road, Strood, Kent, ME2 4DZ, United Kingdom
Legal authority Companies Act 2006
Legal form Uk Private Company Ltd Limited By Shares
Country registered Uk
Place registered Uk Register Of Companies
Registration number 2079614
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

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Small company accounts made up to Wed, 31st May 2023 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
  • 28990 : Manufacture of other special-purpose machinery n.e.c.
  • 25500 : Forging, pressing, stamping and roll-forming of metal; powder metallurgy
  • 24330 : Cold forming or folding
29
Company Age

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