General information

Name:

Masterwood Gb Limited

Office Address:

Unit 2 Lakeview Stables St Clere Estate TN15 6NL Kemsing

Number: 06798077

Incorporation date: 2009-01-21

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Masterwood Gb has been in this business for at least fifteen years. Registered under 06798077, this company is classified as a Private Limited Company. You can contact the main office of the firm during office times at the following location: Unit 2 Lakeview Stables St Clere Estate, TN15 6NL Kemsing. This firm's SIC code is 33200, that means Installation of industrial machinery and equipment. January 31, 2023 is the last time company accounts were reported.

The limited company owes its accomplishments and constant improvement to two directors, specifically David K. and Christopher A., who have been managing it since 2010. What is more, the managing director's responsibilities are regularly supported by a secretary - Marjorie K., who was chosen by this limited company 14 years ago.

Financial data based on annual reports

Company staff

David K.

Role: Director

Appointed: 26 February 2010

Latest update: 5 April 2024

Christopher A.

Role: Director

Appointed: 26 February 2010

Latest update: 5 April 2024

Marjorie K.

Role: Secretary

Appointed: 26 February 2010

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm are: Masterwood Gb Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Horley at Shipley Bridge Lane, Shipley Bridge, RH6 9TL, Surrey and was registered as a PSC under the reg no 11510354. Christopher A. has substantial control or influence over the company. David K. has substantial control or influence over the company.

Masterwood Gb Holdings Ltd
Address: 18-23 Hollybush Business Centre Shipley Bridge Lane, Shipley Bridge, Horley, Surrey, RH6 9TL, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered Register Of Companies For England & Wales
Registration number 11510354
Notified on 21 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
David K.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sun, 21st Jan 2024 (CS01)
filed on: 22nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 33200 : Installation of industrial machinery and equipment
15
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