Masterfix Products U.K. Ltd

03649805

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O STANLEY BLACK & DECKER HELLABY LANE, ROTHERHAM, S66 8HN

Incorporated 14/10/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Christopher Andrew Magson

director · Since 01/09/2021

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Mr John William Ross

director · Since 01/09/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Steven John Costello

secretary · Since 26/03/2024

Persons with Significant Control

Masterfix Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Stanley Black & Decker, Hellaby Lane, Rotherham, S66 8HN

Reg: 3459209 · United Kingdom · Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/07/2000Registered 29/07/2000

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/05/1999Registered 18/05/1999