MASFAB LIMITED
Active - Accounts Filed
General Information
NAME
MASFAB LIMITED
COMPANY NUMBER
09103140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
26/06/2014
(10 years and 5 months old)
WEBSITE
www.masfab.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
DURHAM
DH6 5PG
Telephone: 01913778282
TPS: No
Brathens Eco-Business Park
Hill Of Brathens
Glassel
Banchory, Kincardineshire
AB31 4BW
Unit S1C
Tursdale Business Park
Tursdale
Durham, County Durham
DH6 5PG
Telephone: 3778282
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECOSSE IP LIMITED | In Liquidation | View Report |
| MASFAB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MASFAB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MASFAB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASFAB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2015 - Present (9 years and 10 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 73 Past: 112 |
View Report |
|
17/07/2023 - Present (1 years and 5 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/06/2014 - Present (10 years and 5 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
26/06/2014 - Present (10 years and 5 months) Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECOSSE IP LIMITED | In Liquidation | View Report |
| ECOSSE IP AMBIENT HOLDINGS LIMITED | Company is dissolved | View Report |
| ECOSSE IP AMBIENT LIFTING LIMITED | Company is dissolved | View Report |
| ECOSSE IP OS SPOOLBASE HOLDINGS LIMITED | Company is dissolved | View Report |
| ECOSSE IP OS SPOOLBASE SYSTEMS LIMITED | Company is dissolved | View Report |
| MASFAB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 20/07/2023 | Dorothy Margaret Burke (925302618) has left the board |
| 20/07/2023 | Sharon West (914156580) has left the board |
| 20/07/2023 | Paul Anthony Mitchinson (918885144) has left the board |
| 20/07/2023 | New Board Member Mark Alexander Gillespie (930963362) Appointed |
| 05/07/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 04/02/2021 | New Company Secretary HM SECRETARIES LIMITED (927921328) Appointed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 09/01/2019 | SHEPHERD & WEDDERBURN SECRETARIES LIMITED (925365900) has left the board |
| 09/01/2019 | New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
| 24/12/2018 | New Board Member Jamie Farquharson Welsh (925365895) Appointed |
| 24/12/2018 | New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (925365900) Appointed |
| 24/12/2018 | New Board Member Dorothy Margaret Burke (925302618) Appointed |
| 24/12/2018 | Maureen Elizabeth Petrie (917062409) has left the board |
| 24/12/2018 | Keith Michael McDermott (915830640) has left the board |
| 21/08/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 27/08/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 28/01/2015 | New Board Member Maureen Elizabeth Petrie (917062409) Appointed |
| 28/01/2015 | New Board Member Keith Michael McDermott (915830640) Appointed |
| 28/01/2015 | New Board Member Michael William Neil Wilson (905635372) Appointed |
| 30/10/2014 | Change in Reg. Office |
| 22/07/2014 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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