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Mastercraft Memorials Limited WEST YORKSHIRE

Founded in 1997, Mastercraft Memorials, classified under reg no. 03433515 is an active company. Currently registered at 470 Great Horton Road BD7 3HR, West Yorkshire the company has been in the business for 27 years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 30th December 2022. Since 8th April 1998 Mastercraft Memorials Limited is no longer carrying the name Process Engineering.

At the moment there are 2 directors in the the firm, namely Robert M. and Joan H.. In addition one secretary - Joan H. - is with the company. As of 28 April 2024, there was 1 ex director - Margaret H.. There were no ex secretaries.

Mastercraft Memorials Limited Address / Contact

Office Address 470 Great Horton Road
Office Address2 Bradford
Town West Yorkshire
Post code BD7 3HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03433515
Date of Incorporation Fri, 12th Sep 1997
Industry Dormant Company
End of financial Year 30th December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Fri, 30th Dec 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Robert M.

Position: Director

Appointed: 12 September 1997

Joan H.

Position: Director

Appointed: 12 September 1997

Joan H.

Position: Secretary

Appointed: 12 September 1997

Margaret H.

Position: Director

Appointed: 30 March 1998

Resigned: 10 March 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 1997

Resigned: 12 September 1997

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 September 1997

Resigned: 12 September 1997

People with significant control

The register of PSCs that own or control the company includes 2 names. As we identified, there is Joan H. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Kathryn H. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Joan H.

Notified on 6 April 2016
Nature of control: significiant influence or control
right to appoint and remove directors
25-50% voting rights
25-50% shares

Kathryn H.

Notified on 6 April 2016
Nature of control: significiant influence or control
right to appoint and remove directors
25-50% voting rights
25-50% shares

Company previous names

Process Engineering April 8, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 30th December 2022
filed on: 11th, October 2023 		Free Download (3 pages)

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