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William Masterson & Sons Limited, NR31 7RU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WILLIAM MASTERSON & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Prior Thatch 38 North Road, Ormesby, Great Yarmouth, NR29 3LD

Secretary05 April 2006Active
Prior Thatch 38 North Road, Ormesby, Great Yarmouth, NR29 3LD

Director05 April 2006Active
21, Trawl Market, Lowestoft, Suffolk, NR32 1BY

Director03 July 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 April 2006Active
The Oaks Glebe Corner, Mautby, Gt Yarmouth, NR29 3ED

Director05 April 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 April 2006Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • Significant influence or 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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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