MASTERSEAL LIMITED

MASTERSEAL LIMITED is an active private limited company, incorporated on 20 November 2002. The nature of the business includes Other building completion and finishing and one other classification. The company's registered office is on The Street, Norwich. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MASTERSEAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04595639
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/11/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1QUEENS HEAD HOUSE, THE STREET
Address Line 2ACLE
Post TownNORWICH
CountyNORFOLK
PostcodeNR13 3DY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/12/2024
Last Made Up Date20/11/2023

Return

Next Due Date18/12/2016
Last Made Up Date20/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing
43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:
MASTERSEAL LIMITED

Directors

(The company's officers)
GYLES EDWARD BASEY FISHER
(~53 year old British national)
BARLEY WOOD, NEWTON ROAD HAINFORD, NORWICH, NORFOLK, NR10 3BQ
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 20/11/2002
CATHERINE BASEY-FISHER
(~49 year old British national)
CHAPEL VIEW CHAPEL STREET, ROCKLAND ST PETER, ATTLEBOROUGH, NR17 1UJ, ENGLAND
  • Current Director
  • Gives occupation as PHARMACIST
  • Usually resident in ENGLAND
Appointed on 28/03/2013
CATHERINE ELIZABETH BASEY FISHER
(British national)
CHAPEL VIEW CHAPEL STREET, ROCKLAND ST PETER, ATTLEBOROUGH, NORFOLK, NR17 1UJ, ENGLAND
  • Current Secretary
Appointed on 20/11/2002

Shareholders

(Persons of Significant Control)
Mr Gyles Edward Basey-Fisher
(~53 year old British national)
Grove Farm Barn, Pye Lane, Southburgh, Thetford, Norfolk, IP25 7TL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Catherine Basey-Fisher
(~49 year old British national)
Grove Farm Barn, Pye Lane, Southburgh, Thetford, IP25 7TL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)

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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)