MASTERPROOFER UK LTD
Overview
| Company Name | MASTERPROOFER UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03058483 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MASTERPROOFER UK LTD?
- Manufacture of builders ware of plastic (22230) / Manufacturing
Where is MASTERPROOFER UK LTD located?
| Registered Office Address | Union House 111 New Union Street CV1 2NT Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MASTERPROOFER UK LTD?
| Company Name | From | Until |
|---|---|---|
| TUFF-PERMABARK STRUCTURES LTD | Jul 29, 2004 | Jul 29, 2004 |
| CORNER OF CORNWALL LIMITED | May 19, 1995 | May 19, 1995 |
What are the latest accounts for MASTERPROOFER UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for MASTERPROOFER UK LTD?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for MASTERPROOFER UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 8 pages | AA | ||||||||||
Appointment of Mr Julian Alexander Keeble as a director on Aug 19, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anne Keeble as a director on Jan 06, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Union House 111 New Union Street Coventry CV1 2NT on Sep 15, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Razaq Ayanleye Egbo as a director on Aug 11, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of MASTERPROOFER UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEEBLE, Anthony | Secretary | Ardmhor Balgowan PH1 1QP Tibbermore Perthshire | British | 106047540002 | ||||||
| KEEBLE, Anthony | Director | Ardmhor Balgowan PH1 1QP Tibbermore Perthshire | Scotland | British | 106047540002 | |||||
| KEEBLE, Julian Alexander | Director | 33,Stleonard's Street PE9 2HL Stamford 33 St Leonard's Street, Lincolnshire England | England | British | 153643090003 | |||||
| BEALE, William | Secretary | Parrocks Lodge Tatworth TA20 2PB Chard Somerset | British | 41606510002 | ||||||
| KEEBLE, Anne | Secretary | The Bungalow Pinden End Farm DA2 8EA Dartford Kent | British | 71403700002 | ||||||
| KEEBLE, Anthony | Secretary | The Bungalow Pinden Farm DA2 8EA Dartford Kent | British | 106047540001 | ||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| AYANLEYE EGBO, Razaq | Director | Opebi Road Ikeja 90 Lagos Nigeria | Nigeria | Nigerian | 180688530001 | |||||
| KEEBLE, Anne | Director | Balgowan Tibbermore PH1 1QP Perth Ardmhor Perthshire | Scotland | British | 129944840001 | |||||
| KEEBLE, Anne | Director | The Old Coach House Hooke DT8 3PD Beaminster Dorset | British | 71403700001 | ||||||
| KEEBLE, Julian | Director | 26a Moreton Place Pimlico SW1V 2NR London | British | 101306970001 | ||||||
| VAN DER VYVER, Louis Rudolf | Director | 37 Hofmeyr Street Welgemoed Bellville 7530 South Africa | South African | 101798630001 | ||||||
| VAN HEERDEN, Andre Georg | Director | 125 Mallows Green CM19 5SD Harlow Essex | South Africa | 101591210001 | ||||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Who are the persons with significant control of MASTERPROOFER UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony John Keeble | May 11, 2016 | 111 New Union Street CV1 2NT Coventry Union House England | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0