• UK
  • MASTERNAUT BIDCO LIMITED - 1 Eversholt Street, Eversholt Street, London, NW1 2DN, United Kingdom

Company Information

Company registration number
08997563
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Eversholt Street
Eversholt Street
London
NW1 2DN
England
1 Eversholt Street, Eversholt Street, London, NW1 2DN, England UK

Management

Managing Directors
DIMENNA, Ralph
JOUBREL, Denis Francis Marie Joseph
RODRIGUES SANTIAGO FREITAS, Gilson
SOUICI, Djamel
Company secretaries
SOUICI, Djamel

Company Details

Type of Business
ltd
Incorporated
2014-04-15
Age Of Company
2014-04-15 9 years
SIC/NACE
62012

Ownership

Beneficial Owners
-
Peter Chung
Walter Kortschak
Eric Richard Dey
Scott Charles Collins
-
Thomas Scott Roberts
Ronald Francis Clarke
Compagnie Générale Des Établissements Michelin Sca
-
-
-
-
-
-
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-31
Annual Return
Due Date: 2020-04-29
Last Date: 2019-04-15

MASTERNAUT BIDCO LIMITED Company Description

MASTERNAUT BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08997563. Its current trading status is "live". It was registered 2014-04-15. It has declared SIC or NACE codes as "62012". It has 4 directors and 1 secretary.It can be contacted at 1 Eversholt Street .
More information

Get MASTERNAUT BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Masternaut Bidco Limited - 1 Eversholt Street, Eversholt Street, London, NW1 2DN, United Kingdom

2014-04-15 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for MASTERNAUT BIDCO LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2020-04-09) - AP01

    € 6.00
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  • appoint-person-director-company-with-name-date (2019-05-23) - AP01

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  • cessation-of-a-person-with-significant-control (2019-05-23) - PSC07

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  • capital-name-of-class-of-shares (2019-01-03) - SH08

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  • capital-alter-shares-consolidation (2019-01-03) - SH02

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  • capital-alter-shares-subdivision (2019-01-03) - SH02

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  • capital-variation-of-rights-attached-to-shares (2019-01-03) - SH10

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  • termination-director-company-with-name-termination-date (2019-05-23) - TM01

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  • notification-of-a-person-with-significant-control (2019-05-23) - PSC02

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  • capital-allotment-shares (2019-11-04) - SH01

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  • accounts-with-accounts-type-full (2019-10-11) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-24) - AD01

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  • confirmation-statement-with-updates (2019-05-24) - CS01

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  • capital-allotment-shares (2019-05-24) - SH01

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  • termination-director-company-with-name-termination-date (2019-12-09) - TM01

    € 6.00
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  • resolution (2018-12-31) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2018-10-01) - AA

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  • confirmation-statement-with-no-updates (2018-05-21) - CS01

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  • gazette-filings-brought-up-to-date (2017-12-12) - DISS40

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  • accounts-with-accounts-type-full (2017-12-11) - AA

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  • gazette-notice-compulsory (2017-11-28) - GAZ1

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  • termination-director-company-with-name-termination-date (2017-10-17) - TM01

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  • confirmation-statement-with-updates (2017-06-01) - CS01

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  • capital-allotment-shares (2017-05-25) - SH01

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  • accounts-with-accounts-type-group (2016-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01

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  • accounts-with-accounts-type-group (2016-03-07) - AA

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  • appoint-person-director-company-with-name-date (2016-03-02) - AP01

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  • termination-director-company-with-name-termination-date (2016-03-02) - TM01

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  • appoint-person-director-company-with-name-date (2016-01-18) - AP01

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  • termination-director-company-with-name-termination-date (2015-02-11) - TM01

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  • appoint-person-director-company-with-name-date (2015-06-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-07-22) - AP03

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  • termination-director-company-with-name-termination-date (2015-11-10) - TM01

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  • change-account-reference-date-company-current-shortened (2014-05-14) - AA01

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  • termination-director-company-with-name (2014-05-14) - TM01

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  • capital-allotment-shares (2014-06-12) - SH01

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  • termination-director-company-with-name (2014-06-12) - TM01

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  • appoint-person-director-company-with-name (2014-06-12) - AP01

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  • termination-director-company-with-name-termination-date (2014-12-04) - TM01

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  • appoint-person-director-company-with-name (2014-07-08) - AP01

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  • termination-secretary-company-with-name-termination-date (2014-10-24) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-24) - AD01

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  • appoint-person-director-company-with-name-date (2014-12-04) - AP01

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  • appoint-person-director-company-with-name-date (2014-12-09) - AP01

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  • incorporation-company (2014-04-15) - NEWINC

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