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MASTER REMOVERS GROUP LIMITED - 141 Acton Lane, London, NW10 7PB, United Kingdom
Company Information
- Company registration number
- 09243396
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 141 Acton Lane
- London
- NW10 7PB 141 Acton Lane, London, NW10 7PB UK
Management
- Managing Directors
- BLOCH, Timothy
- RICKARDS, Charles Adrian Simon
- WARD-THOMAS, Anthony Christian
- Company secretaries
- KOK, Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-01
- Age Of Company 2014-10-01 9 years
- SIC/NACE
- 49420
Ownership
- Beneficial Owners
- -
- Master Removers Group 2019 Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LEAP NEW CO LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Annual Return
- Due Date: 2024-10-15
- Last Date: 2023-10-01
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MASTER REMOVERS GROUP LIMITED Company Description
- MASTER REMOVERS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09243396. Its current trading status is "live". It was registered 2014-10-01. It was previously called LEAP NEW CO LIMITED. It has declared SIC or NACE codes as "49420". It has 3 directors and 1 secretary.It can be contacted at 141 Acton Lane .
Get MASTER REMOVERS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Master Removers Group Limited - 141 Acton Lane, London, NW10 7PB, United Kingdom
- 2014-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MASTER REMOVERS GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09243396#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09243396#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09243396#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-06-30) - AA
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confirmation-statement-with-no-updates (2023-10-05) - CS01
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-05-16) - SH01
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accounts-with-accounts-type-full (2022-06-29) - AA
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confirmation-statement-with-updates (2022-10-25) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-04) - CS01
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termination-director-company-with-name-termination-date (2021-11-04) - TM01
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accounts-with-accounts-type-group (2021-06-28) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-19) - CS01
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accounts-with-accounts-type-group (2020-06-19) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-07-01) - AA
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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capital-allotment-shares (2019-07-02) - SH01
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cessation-of-a-person-with-significant-control (2019-10-30) - PSC07
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notification-of-a-person-with-significant-control (2019-10-30) - PSC02
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confirmation-statement-with-updates (2019-10-31) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-12) - CS01
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accounts-with-accounts-type-group (2018-05-15) - AA
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capital-cancellation-shares (2018-02-27) - SH06
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resolution (2018-02-27) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-02-27) - SH03
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keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-08-09) - AP03
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confirmation-statement-with-updates (2017-10-22) - CS01
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accounts-with-accounts-type-group (2017-06-29) - AA
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change-of-name-notice (2017-02-20) - CONNOT
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resolution (2017-02-20) - RESOLUTIONS
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-27) - CS01
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accounts-with-accounts-type-group (2016-06-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-11) - MR01
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mortgage-satisfy-charge-full (2016-01-29) - MR04
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change-account-reference-date-company-previous-shortened (2016-01-18) - AA01
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-07) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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capital-allotment-shares (2015-10-06) - SH01
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resolution (2015-08-24) - RESOLUTIONS
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capital-allotment-shares (2015-01-11) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-08) - AD01
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keyboard_arrow_right 2014
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incorporation-company (2014-10-01) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-13) - MR01
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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termination-director-company-with-name-termination-date (2014-12-08) - TM01
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resolution (2014-12-18) - RESOLUTIONS
