MAS ELECTRONICS (UK) LIMITED
MAS ELECTRONICS (UK) LIMITED is an active private limited company, incorporated on 3 August 1999. The nature of the business includes Manufacture of electric lighting equipment and one other classification. The company's registered office is on Crabtree Lane, Abingdon. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. MAS ELECTRONICS (UK) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 03818405 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 03/08/1999 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 10 CRABTREE LANE |
|---|
| Address Line 2 | DRAYTON |
|---|
| Post Town | ABINGDON |
|---|
| County | OXFORDSHIRE |
|---|
| Postcode | OX14 4HS |
|---|
Accounts
| Accounting Reference Date | 31st August |
|---|
| Accounts Next Due Date | 31/05/2024 |
|---|
| Accounts Last Made Up Date | 31/08/2022 |
|---|
| Accounts Category | MICRO ENTITY |
|---|
Confirmation Statement
| Next Due Date | 17/08/2024 |
|---|
| Last Made Up Date | 03/08/2023 |
|---|
Return
| Next Due Date | 31/08/2016 |
|---|
| Last Made Up Date | 03/08/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 1 |
|---|
| Number of Outstanding Charges | 1 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
27400 - Manufacture of electric lighting equipment
27900 - Manufacture of other electrical equipment
Company Name History
From incorporation onwards:
MAS ELECTRONICS (UK) LIMITED
Directors
(The company's officers)
MRS JANET SPINDLOW
(~56 year old British national)
10 CRABTREE LANE, DRAYTON, ABINGDON, OXFORDSHIRE, OX14 4HS
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 02/02/2018
MR MARTIN SPINDLOW
(~57 year old British national)
10 CRABTREE LANE, DRAYTON, ABINGDON, OXFORDSHIRE, OX14 4HS
- Current Director
- Gives occupation as ELECTRONICS
- Usually resident in ENGLAND
Appointed on 03/08/1999
JANET SPINDLOW
(~56 year old British national)
10 CRABTREE LANE, DRAYTON, OXFORDSHIRE, OX14 4HS
- Current Secretary
- Gives occupation as OFFICE MANAGER
Appointed on 06/04/2000
Shareholders
(Persons of Significant Control)
Mr Martin Spindlow
(~57 year old British national)
10, Crabtree Lane, Drayton, Abingdon, Oxfordshire, OX14 4HS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/08/2016
Mrs Janet Spindlow
(~56 year old British national)
10 Crabtree Lane, Drayton, Abingdon, Oxfordshire, OX14 4HS
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/08/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MAS ELECTRONICS (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, OX14 4HS.
Map of MAS ELECTRONICS (UK) LIMITED at local scale
Map of MAS ELECTRONICS (UK) LIMITED at district scale
