MASTERCRAFT MAINTENANCE LIMITED — 03539187, Rickmansworth , UK. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	MASTERCRAFT MAINTENANCE LIMITED copy copied
Company number	03539187 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 01 April 1998 copy copied
Accounts	Actual First accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Tuesday, 01 April 2025 due by Monday, 14 April 2025 Last statement dated Monday, 01 April 2024
Nature of business (SIC)	42990 - Construction of other civil engineering projects n.e.c. copy copied
Registered office address	23 CHURCH STREET, HERTFORDSHIRE, RICKMANSWORTH, WD3 1DE copy copied

Officers

(as of 13.08.2022)

DOVE, George Arthur

Status:	Active
Appointed on:	Wednesday, 01 April 1998
Correspondence address:	5 The Pavilions End, Camberley, Surrey, GU15 2LD
Nationality:	British
Date of birth:	March 1947
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

DOVE, Sandra

Status:	Active
Appointed on:	Wednesday, 01 April 1998
Correspondence address:	5 The Pavilions End, Camberley, Surrey, GU15 2LD
Role:	Secretary

HALLMARK REGISTRARS LIMITED

HALLMARK SECRETARIES LIMITED

Status:	Not active
Appointed on:	Wednesday, 01 April 1998
Resigned on:	Wednesday, 01 April 1998
Correspondence address:	120 East Road, London, N1 6AA
Role:	Corporate Nominee Secretary

SINGLETON, Karen Lorraine

Status:	Not active
Appointed on:	Wednesday, 01 April 1998
Resigned on:	Wednesday, 01 April 1998
Correspondence address:	The Laurels, 2 Cookham Close, Sandhurst, Berkshire, GU47 9RT
Role:	Secretary

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Person with significant control

(as of 20.06.2024)

Mr George Arthur Dove

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	5 The Pavillions End Camberley, United Kingdom, Surrey, GU15 2LD
Nationality:	British
Date of birth:	March 1947
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors