This company is commonly known as William Masterson & Sons Limited. The company was founded 18 years ago and was given the registration number 05770804. The firm's registered office is in GREAT YARMOUTH. You can find them at East Coast House Galahad Road, Beacon Park Gorleston, Great Yarmouth, Norfolk. This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.
| Name | : | WILLIAM MASTERSON & SONS LIMITED |
|---|---|---|
| Company Number | : | 05770804 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 April 2006 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | East Coast House Galahad Road, Beacon Park Gorleston, Great Yarmouth, Norfolk, NR31 7RU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Prior Thatch 38 North Road, Ormesby, Great Yarmouth, NR29 3LD | Secretary | 05 April 2006 | Active |
| Prior Thatch 38 North Road, Ormesby, Great Yarmouth, NR29 3LD | Director | 05 April 2006 | Active |
| 21, Trawl Market, Lowestoft, Suffolk, NR32 1BY | Director | 03 July 2014 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 05 April 2006 | Active |
| The Oaks Glebe Corner, Mautby, Gt Yarmouth, NR29 3ED | Director | 05 April 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 05 April 2006 | Active |
| Mr William Masterson | ||
| Notified on | : | 31 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1991 |
| Nationality | : | British |
| Address | : | East Coast House Galahad Road, Great Yarmouth, NR31 7RU |
| Nature of control | : |
|
| Mr Anthony William Ernest Masterson | ||
| Notified on | : | 31 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1951 |
| Nationality | : | British |
| Address | : | East Coast House Galahad Road, Great Yarmouth, NR31 7RU |
| Nature of control | : |
|
| Mrs Trudi Masterson | ||
| Notified on | : | 31 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Address | : | East Coast House Galahad Road, Great Yarmouth, NR31 7RU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-12 | Resolution | Resolution. | Download |
| 2022-04-12 | Resolution | Resolution. | Download |
| 2022-04-12 | Incorporation | Memorandum articles. | Download |
| 2022-04-12 | Capital | Capital name of class of shares. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-12 | Officers | Appoint person director company with name date. | Download |
| 2014-11-12 | Accounts | Accounts with accounts type total exemption small. | Download |
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