Company information:
Masterfone Limited (No: 03110370)
Address: FIRST FLOOR, FINCHALE HOUSE, BELMONT BUSINESS PARK, DURHAM, DURHAM, DH1 1TW, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 10-May-1995
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 19-Oct-2020
Industry Class: 74990 - Non-trading company
Current Director: JOHN CORBITT BARNSLEY ( DOB: May-1948 From: Mar-2016 )
Current Director: SPENCER TRERISE GLANVILLE ( DOB: Sep-1972 From: Jul-2016 )
Current Director: ROBERT WILLIAM JEFFERSON ( DOB: Mar-1950 From: Mar-2016 )
Current Secretary: HELEN LOUISE AUSTIN ( From: Mar-2016 )
Resigned Director: CHRISTOPHER JOHN DALZELL ( DOB: Oct-1957 From: May-2009 To: Dec-2015 )
Resigned Director: ANNE PATRICIA HENDERSON ( From: Oct-1995 To: May-2009 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-1995 To: Oct-1995 )
Resigned Director: NICHOLAS ARTHUR ROSS WILLIAMS ( From: Oct-1995 To: Oct-1995 )
Resigned Director: THOMAS MICHAEL SCOTT WOOLDRIDGE ( DOB: May-1975 From: Mar-2009 To: Jul-2016 )
Resigned Director: RICHARD MARK WRIGHT ( DOB: Jul-1966 From: May-2009 To: Aug-2016 )
Resigned Secretary: KARIN PATRICIA DYKE ( DOB: Jan-1950 From: Mar-2006 To: May-2009 )
Resigned Secretary: ELSIE MCLACHLAN ( From: Oct-1995 To: Mar-2006 )
Resigned Secretary: PRIMA SECRETARY LIMITED ( From: May-2009 To: Nov-2009 )
Resigned Secretary: PETER MARK SWEETBAUM ( DOB: Dec-1967 From: Oct-1995 To: Oct-1995 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1995 To: Oct-1995 )
Resigned Secretary: THOMAS MICHAEL SCOTT WOOLDRIDGE ( From: Nov-2009 To: Mar-2016 )
Persons of Significant Control:
Mr John Corbitt Barnsley, First Floor, Finchale House Belmont Business Park, Durham, Durham, DH1 1TW, England: Has significant influence or control (Notified: 2016-04-06)
Mr Robert William Jefferson, First Floor, Finchale House Belmont Business Park, Durham, Durham, DH1 1TW, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2017-03 | 2018-03 | 2019-03 | Chart |
---|---|---|---|---|
Current assets | 2 | 2 | 2 | 2.0,2.0,2.0 |
Net current assets (liabilities) | 2 | 2 | 2 | 2.0,2.0,2.0 |
Total assets less current liabilities | 2 | 2 | 2 | 2.0,2.0,2.0 |
Net assets (liabilities) | 2 | 2 | 2 | 2.0,2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2 | 2.0,2.0,2.0 |