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MASDAR (U.K.) LIMITED - Bakers Farm The Street, Eversley, Hook, Hampshire, United Kingdom
Company Information
- Company registration number
- 01388435
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bakers Farm The Street
- Eversley
- Hook
- Hampshire
- RG27 0PJ
- England Bakers Farm The Street, Eversley, Hook, Hampshire, RG27 0PJ, England UK
Management
- Managing Directors
- SLATER, Daniel Joseph
- SLATER, Michael John
- WARWICK, David Arthur
- Company secretaries
- SLATER, Susan Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-09-12
- Age Of Company 1978-09-12 45 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- Mr David Arthur Warwick
- Masdar International Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SUMMARY SEVENTY NINE LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-09-21
- Annual Return
- Due Date: 2024-10-20
- Last Date: 2023-10-06
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MASDAR (U.K.) LIMITED Company Description
- MASDAR (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 01388435. Its current trading status is "live". It was registered 1978-09-12. It was previously called SUMMARY SEVENTY NINE LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-21.It can be contacted at Bakers Farm The Street .
Get MASDAR (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Masdar (U.k.) Limited - Bakers Farm The Street, Eversley, Hook, Hampshire, United Kingdom
- 1978-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-03-22) - PSC05
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notification-of-a-person-with-significant-control (2023-03-22) - PSC01
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notification-of-a-person-with-significant-control (2023-03-22) - PSC02
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cessation-of-a-person-with-significant-control (2023-03-22) - PSC07
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confirmation-statement-with-no-updates (2023-11-09) - CS01
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change-to-a-person-with-significant-control (2023-03-22) - PSC04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-08) - CS01
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accounts-with-accounts-type-micro-entity (2022-10-28) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-12-23) - AA
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confirmation-statement-with-no-updates (2021-11-08) - CS01
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accounts-with-accounts-type-micro-entity (2021-01-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-10-28) - AA
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confirmation-statement-with-no-updates (2019-10-09) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-12) - AD01
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confirmation-statement-with-no-updates (2018-10-27) - CS01
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accounts-with-accounts-type-micro-entity (2018-10-08) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-13) - CS01
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accounts-with-accounts-type-micro-entity (2017-11-08) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA
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confirmation-statement-with-updates (2016-10-06) - CS01
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-06) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01
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change-person-director-company-with-change-date (2013-09-27) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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legacy (2011-02-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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accounts-with-accounts-type-small (2011-01-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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accounts-with-accounts-type-small (2010-01-18) - AA
keyboard_arrow_right 2009
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legacy (2009-05-14) - 363a
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resolution (2009-03-23) - RESOLUTIONS
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accounts-with-accounts-type-small (2009-01-28) - AA
keyboard_arrow_right 2008
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legacy (2008-05-06) - 288c
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legacy (2008-05-06) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-12-19) - AA
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legacy (2007-05-04) - 363a
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legacy (2007-05-04) - 287
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accounts-with-accounts-type-small (2007-01-19) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-08-04) - AA
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legacy (2006-04-28) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-27) - 363s
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accounts-with-accounts-type-small (2005-01-24) - AA
keyboard_arrow_right 2004
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legacy (2004-05-18) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-28) - 363s
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accounts-with-accounts-type-small (2003-11-18) - AA
keyboard_arrow_right 2002
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legacy (2002-05-07) - 363s
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accounts-with-accounts-type-small (2002-11-15) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-06-14) - AA
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accounts-with-accounts-type-small (2001-11-08) - AA
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legacy (2001-05-17) - 363s
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legacy (2001-01-20) - 244
keyboard_arrow_right 2000
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legacy (2000-05-09) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-06) - 403a
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accounts-with-accounts-type-full (1999-07-23) - AA
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legacy (1999-07-21) - 395
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legacy (1999-05-12) - 363s
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legacy (1999-05-12) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-03) - AA
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legacy (1998-06-24) - 288a
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legacy (1998-05-14) - 363s
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accounts-with-accounts-type-full (1998-12-17) - AA
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legacy (1998-06-24) - 288b
keyboard_arrow_right 1997
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legacy (1997-05-12) - 363s
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accounts-with-accounts-type-full (1997-04-29) - AA
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legacy (1997-01-09) - 244
keyboard_arrow_right 1996
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legacy (1996-05-21) - 88(2)
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legacy (1996-05-20) - 363s
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accounts-with-accounts-type-full (1996-02-08) - AA
keyboard_arrow_right 1995
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legacy (1995-06-01) - 123
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legacy (1995-05-18) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-04) - 395
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accounts-with-accounts-type-full (1994-01-17) - AA
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resolution (1994-12-08) - RESOLUTIONS
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legacy (1994-05-06) - 363s
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legacy (1994-12-08) - 88(2)R
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accounts-with-accounts-type-full (1994-12-20) - AA
keyboard_arrow_right 1993
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legacy (1993-05-20) - 363b
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legacy (1993-05-20) - 363(287)
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legacy (1993-03-02) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-23) - AA
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accounts-with-accounts-type-full (1992-06-02) - AA
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legacy (1992-05-01) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-10) - AA
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legacy (1991-05-03) - 288
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legacy (1991-04-24) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-06-21) - AA
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legacy (1990-06-05) - 363
keyboard_arrow_right 1989
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legacy (1989-01-27) - 395
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accounts-with-accounts-type-full (1989-06-28) - AA
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legacy (1989-10-09) - 288
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legacy (1989-06-28) - 363
keyboard_arrow_right 1988
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legacy (1988-04-25) - 363
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accounts-with-accounts-type-full (1988-04-25) - AA
keyboard_arrow_right 1987
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legacy (1987-10-16) - 363
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accounts-with-accounts-type-full (1987-09-24) - AA
keyboard_arrow_right 1986
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legacy (1986-10-07) - 288
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accounts-with-accounts-type-full (1986-06-04) - AA
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legacy (1986-06-04) - 363
keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-11-14) - CERTNM
keyboard_arrow_right 1978
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miscellaneous (1978-09-12) - MISC
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incorporation-company (1978-09-12) - NEWINC