MASTER REMOVERS GROUP 2019 LTD
Active - Accounts Filed
General Information
NAME
MASTER REMOVERS GROUP 2019 LTD
COMPANY NUMBER
11800346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/01/2019
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
31/01/2019
26/02/2019
SARK NEWCO 1 LIMITED
LONDON
NW10 7PB
141 Acton Lane
LONDON
NW10 7PB
C/O Sherrards Solicitors Llp
1-
Pemberton Row
London
EC4A 3BG
Telephone: 1646192
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASTER REMOVERS GROUP 2019 LTD | Active - Accounts Filed | View Report |
| MASTER REMOVERS GROUP LIMITED | Active - Accounts Filed | View Report |
| AUSSIE MAN & VAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Peter James Donaldson (932807672) Appointed |
| 14/10/2024 | New Board Member James Charles Bonsor (930691489) Appointed |
| 07/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MASTER REMOVERS GROUP 2019 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MASTER REMOVERS GROUP 2019 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTER REMOVERS GROUP 2019 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2019 - Present (5 years and 10 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 23 Past: 26 |
View Report |
|
04/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/06/2019 - Present (5 years and 5 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
06/06/2019 - Present (5 years and 5 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
27/01/2021 - Present (3 years and 10 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASTER REMOVERS GROUP 2019 LTD | Active - Accounts Filed | View Report |
| MASTER REMOVERS GROUP LIMITED | Active - Accounts Filed | View Report |
| AUSSIE MAN & VAN LIMITED | Active - Accounts Filed | View Report |
| CAMP HOPSON REMOVALS LIMITED | Active - Accounts Filed | View Report |
| THOMAS FIRBANK REMOVALS LIMITED | Active - Accounts Filed | View Report |
| WARD THOMAS PROPERTY LIMITED | Active - Accounts Filed | View Report |
| WARD THOMAS REMOVALS LIMITED | Active - Accounts Filed | View Report |
| DISTANCE LTD | Dormant | View Report |
| LAWRENCE ASTRIDGE REMOVALS LIMITED | Active - Accounts Filed | View Report |
| MAITLAND BELL REMOVALS LIMITED | Dormant | View Report |
| TOM WILLIAMS DELIVERIES LIMITED | Dormant | View Report |
| MOVES GROUP LIMITED | Non-Trading | View Report |
| MOVES (LONDON) LIMITED | Dormant | View Report |
| MOVES LIMITED | Dormant | View Report |
| NET-MOVES LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Peter James Donaldson (932807672) Appointed |
| 14/10/2024 | New Board Member James Charles Bonsor (930691489) Appointed |
| 07/09/2024 | New Accounts filed |
| 21/05/2024 | Robert Michael Henry (918277288) has left the board |
| 12/02/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 25/05/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Board Member Ian Eugene Romer Wason (927967030) Appointed |
| 17/02/2020 | New Confirmation Statement filed |
| 10/01/2020 | Change in Reg. Office |
| 03/07/2019 | New Board Member Timothy Bloch (912342159) Appointed |
| 17/06/2019 | New Board Member Richard Anthony Babington (911918735) Appointed |
| 17/06/2019 | New Board Member Anthony Christian Ward-Thomas (919283827) Appointed |
| 06/03/2019 | New Company Secretary Joseph Kok (925594676) Appointed |
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