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MAST DEV CO LIMITED - 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, United Kingdom
Company Information
- Company registration number
- 04929384
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9th Floor Cobalt Square
- 83-85 Hagley Road
- Birmingham
- B16 8QG
- England 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England UK
Management
- Managing Directors
- BRADLEY, Keith John Charles, Rt Hon Lord
- CAMPBELL, Alan Donald
- DOUGLASS, Charlotte Sophie Ellen
- MUIR, Andy
- VERMEER, Daniel Marinus Maria
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-10
- Age Of Company 2003-10-10 20 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mast Estates Partnership Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DERBY LIFT (SUBCO) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-10-10
- Annual Return
- Due Date: 2022-10-24
- Last Date: 2021-10-10
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MAST DEV CO LIMITED Company Description
- MAST DEV CO LIMITED is a ltd registered in United Kingdom with the Company reg no 04929384. Its current trading status is "live". It was registered 2003-10-10. It was previously called DERBY LIFT (SUBCO) LIMITED. It has declared SIC or NACE codes as "99999". It has 5 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-10.It can be contacted at 9Th Floor Cobalt Square .
Get MAST DEV CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mast Dev Co Limited - 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, United Kingdom
- 2003-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-10-28) - AP01
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accounts-with-accounts-type-dormant (2021-02-12) - AA
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change-person-director-company-with-change-date (2021-03-03) - CH01
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termination-director-company-with-name-termination-date (2021-10-28) - TM01
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confirmation-statement-with-no-updates (2021-10-22) - CS01
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termination-director-company-with-name-termination-date (2021-03-03) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-09) - AP01
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termination-director-company-with-name-termination-date (2020-12-09) - TM01
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confirmation-statement-with-no-updates (2020-10-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-16) - AA
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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appoint-person-director-company-with-name-date (2019-05-24) - AP01
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
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change-to-a-person-with-significant-control (2019-02-18) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-18) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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termination-director-company-with-name-termination-date (2018-02-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-02) - AD01
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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termination-secretary-company-with-name-termination-date (2018-04-02) - TM02
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termination-director-company-with-name-termination-date (2018-06-06) - TM01
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appoint-person-director-company-with-name-date (2018-08-20) - AP01
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accounts-with-accounts-type-dormant (2018-12-17) - AA
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termination-director-company-with-name-termination-date (2018-09-05) - TM01
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confirmation-statement-with-no-updates (2018-10-19) - CS01
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-10) - CS01
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change-person-director-company-with-change-date (2017-10-10) - CH01
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accounts-with-accounts-type-dormant (2017-08-11) - AA
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
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confirmation-statement-with-updates (2016-10-11) - CS01
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accounts-with-accounts-type-dormant (2016-08-10) - AA
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-04-30) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-07) - AD01
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accounts-with-accounts-type-dormant (2015-09-07) - AA
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appoint-person-secretary-company-with-name-date (2015-05-17) - AP03
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change-person-director-company-with-change-date (2015-08-28) - CH01
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-07) - AP01
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termination-director-company-with-name (2013-07-01) - TM01
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accounts-with-accounts-type-dormant (2013-07-01) - AA
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change-person-director-company-with-change-date (2013-08-05) - CH01
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termination-director-company-with-name (2013-08-06) - TM01
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appoint-person-director-company-with-name (2013-08-06) - AP01
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change-person-director-company-with-change-date (2013-08-08) - CH01
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change-person-director-company-with-change-date (2013-08-12) - CH01
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termination-director-company-with-name (2013-10-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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change-person-director-company-with-change-date (2013-11-27) - CH01
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change-person-director-company-with-change-date (2013-12-05) - CH01
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change-person-director-company-with-change-date (2013-12-06) - CH01
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appoint-person-director-company-with-name (2013-10-08) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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change-corporate-secretary-company-with-change-date (2012-10-16) - CH04
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appoint-person-director-company-with-name (2012-08-14) - AP01
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accounts-with-accounts-type-dormant (2012-08-01) - AA
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appoint-person-director-company-with-name (2012-01-24) - AP01
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appoint-person-director-company-with-name (2012-01-20) - AP01
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appoint-corporate-secretary-company-with-name (2012-01-17) - AP04
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change-registered-office-address-company-with-date-old-address (2012-01-06) - AD01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-23) - AP01
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termination-director-company-with-name (2011-05-19) - TM01
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appoint-person-director-company-with-name (2011-06-08) - AP01
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accounts-with-accounts-type-dormant (2011-07-04) - AA
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termination-director-company-with-name (2011-07-08) - TM01
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termination-director-company-with-name (2011-08-30) - TM01
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change-person-director-company-with-change-date (2011-10-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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termination-director-company-with-name (2011-11-04) - TM01
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termination-secretary-company-with-name (2011-11-04) - TM02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-17) - CH01
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termination-director-company-with-name (2010-06-24) - TM01
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accounts-with-accounts-type-dormant (2010-02-04) - AA
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accounts-with-accounts-type-dormant (2010-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-06) - 288b
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legacy (2009-03-16) - 288b
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legacy (2009-03-16) - 288a
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legacy (2009-04-21) - 288b
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legacy (2009-07-16) - 288b
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change-person-director-company-with-change-date (2009-11-02) - CH01
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termination-director-company-with-name (2009-10-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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termination-director-company-with-name (2009-12-29) - TM01
keyboard_arrow_right 2008
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legacy (2008-08-05) - 288a
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certificate-change-of-name-company (2008-06-18) - CERTNM
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legacy (2008-08-05) - 288b
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legacy (2008-08-11) - 288a
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legacy (2008-10-28) - 363a
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legacy (2008-10-23) - 288a
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accounts-with-accounts-type-dormant (2008-09-24) - AA
keyboard_arrow_right 2007
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legacy (2007-04-17) - 288b
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legacy (2007-04-17) - 288a
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legacy (2007-05-21) - 288a
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legacy (2007-07-12) - 225
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accounts-with-made-up-date (2007-09-11) - AA
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legacy (2007-10-18) - 363a
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-01-09) - AA
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resolution (2006-02-10) - RESOLUTIONS
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legacy (2006-02-23) - 288a
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legacy (2006-03-15) - 287
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legacy (2006-03-15) - 288b
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legacy (2006-11-03) - 363a
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legacy (2006-03-13) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-28) - 363s
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legacy (2005-12-28) - 287
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accounts-with-made-up-date (2005-05-12) - AA
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legacy (2004-12-02) - 363s
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-12-10) - CERTNM
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incorporation-company (2003-10-10) - NEWINC