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Masterflex Technical Hoses Limited DERKER

Founded in 1995, Masterflex Technical Hoses, classified under reg no. 03136801 is an active company. Currently registered at Prince Of Wales Business Park OL1 4ER, Derker the company has been in the business for 29 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 12th March 1996 Masterflex Technical Hoses Limited is no longer carrying the name Craigmind.

At the moment there are 2 directors in the the firm, namely Colin D. and Christian H.. In addition one secretary - Colin D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Masterflex Technical Hoses Limited Address / Contact

Office Address Prince Of Wales Business Park
Office Address2 Vulcan Street
Town Derker
Post code OL1 4ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 03136801
Date of Incorporation Tue, 12th Dec 1995
Industry Manufacture of other plastic products
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Colin D.

Position: Secretary

Appointed: 01 August 2021

Colin D.

Position: Director

Appointed: 01 February 2021

Christian H.

Position: Director

Appointed: 24 August 2018

Andreas B.

Position: Director

Appointed: 02 February 2009

Resigned: 24 August 2018

David C.

Position: Director

Appointed: 01 March 1996

Resigned: 31 July 2021

David C.

Position: Secretary

Appointed: 01 March 1996

Resigned: 01 August 2021

Detlef H.

Position: Director

Appointed: 01 March 1996

Resigned: 30 January 2009

Hiltrud M.

Position: Director

Appointed: 01 March 1996

Resigned: 31 December 2004

Quickness Limited

Position: Director

Appointed: 22 December 1995

Resigned: 01 March 1996

Excellet Investments Limited

Position: Secretary

Appointed: 22 December 1995

Resigned: 01 March 1996

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 12 December 1995

Resigned: 22 December 1995

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 1995

Resigned: 22 December 1995

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Masterflex Se from 45891 Gelsenkirchen, Germany. This PSC is classified as "a se" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Masterflex Se

Masterflex Se Willy Brandt Allee 300, 45891 Gelsenkirchen, Germany

Legal authority German Company Law
Legal form Se
Country registered Germany
Place registered Germany
Registration number Hrb11744
Notified on 1 December 2016
Nature of control: 75,01-100% shares

Company previous names

Craigmind March 12, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312021-12-312022-12-31
Net Worth646 898441 238  
Balance Sheet
Cash Bank On Hand  315 698449 192
Current Assets967 996749 110968 3141 289 119
Debtors  344 091470 511
Net Assets Liabilities  703 216960 152
Property Plant Equipment  28 20388 770
Total Inventories  308 525369 416
Net Assets Liabilities Including Pension Asset Liability646 898441 238  
Reserves/Capital
Shareholder Funds646 898441 238  
Other
Accumulated Depreciation Impairment Property Plant Equipment  421 080419 031
Average Number Employees During Period  1010
Creditors  289 617401 180
Disposals Decrease In Depreciation Impairment Property Plant Equipment   9 986
Disposals Property Plant Equipment   11 635
Fixed Assets64 61654 22428 20388 770
Increase From Depreciation Charge For Year Property Plant Equipment   7 937
Net Current Assets Liabilities982 661763 652678 697887 939
Property Plant Equipment Gross Cost  449 283507 801
Provisions For Liabilities Balance Sheet Subtotal  3 68416 557
Total Additions Including From Business Combinations Property Plant Equipment   70 153
Total Assets Less Current Liabilities1 047 277817 876706 900976 709
Creditors Due After One Year392 383369 942  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal14 66514 542  
Provisions For Liabilities Charges7 9966 696  

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 31st December 2021
filed on: 12th, April 2022 		Free Download (7 pages)

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