Advanced company searchLink opens in new window

MASTERS ALLEN LIMITED

Company number 06458997

Persons with significant control: 1 active person with significant control / 0 active statements

Boomworks Group Limited Active

Correspondence address
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England, LE12 7TZ
Notified on
1 January 2020
Governing law
Legal form
Place registered
Companies House
Registration number
12376455
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Sean Gareth Masters Ceased

Correspondence address
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England, LE12 7TZ
Notified on
6 April 2016
Ceased on
1 January 2020
Date of birth
July 1977
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Patrick Aidan Rooney Ceased

Correspondence address
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England, LE12 7TZ
Notified on
6 April 2016
Ceased on
1 January 2020
Date of birth
March 1977
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors