Masterfix Products U.K. Ltd
03649805
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 14/10/2025
Due 28/10/2026
Industry
Officers
director · Since 01/09/2021
SALES DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 5 other boards
director · Since 01/09/2021
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 5 other boards
secretary · Since 26/03/2024
secretary · Since 26/03/2024
Former
corporate nominee director · Resigned 17/12/1998
corporate nominee secretary · Resigned 17/12/1998
director · Resigned 12/09/2002
director · Resigned 01/07/2003
director · Resigned 01/09/2003
secretary · Resigned 01/09/2003
secretary · Resigned 15/07/2004
director · Resigned 31/12/2004
director · Resigned 07/11/2006
director · Resigned 15/04/2008
director · Resigned 11/08/2011
director · Resigned 31/08/2011
director · Resigned 01/06/2012
director · Resigned 19/07/2013
director · Resigned 08/01/2015
director · Resigned 31/10/2016
director · Resigned 31/10/2016
director · Resigned 31/05/2018
director · Resigned 01/09/2021
corporate secretary · Resigned 26/03/2024
Persons with Significant Control
Masterfix Uk Holdings Limited
C/O Stanley Black & Decker, Hellaby Lane, Rotherham, S66 8HN
Reg: 3459209 · United Kingdom · Company Limited By Shares
Notified 06/04/2016
Charges2 outstanding
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
C/O STANLEY BLACK & DECKER HELLABY LANE
ROTHERHAM