MASTERPLUG HOLDINGS LIMITED
Company number: 04859051
Company Name:
MASTERPLUG HOLDINGS LIMITED
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| Annual Return (Director's details) 07/08/10 NO CHANGES | £ 1.99 |
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| Details of a Mortgage or Charge / CHARGE NO: 5 | £ 1.99 |
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£ 4.99 |
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| Click to see all 52 documents available... | ||
Telephone:
01952238100
Website:
Directors:
Mr J.C. Hornby
appointed 23 Sep 2003also director of:
| ARLEN ELECTRICAL LIMITED | 05322482 |
| B.G. ELECTRICAL ACCESSORIES LIMITED | 03856050 |
| B.G. ELECTRICAL HOLDINGS LIMITED | 04859042 |
| BG ELECTRICAL LIMITED | 01388059 |
| BRITISH GENERAL MANUFACTURING CO LIMITED | 03855459 |
| ESLANDS RESIDENT ASSOCIATION LIMITED | 01653506 |
| MASTERPLUG LTD | 02255270 |
| NEXUS CIRRUS LIMITED | 05122187 |
| NEXUS INDUSTRIES HOLDINGS LIMITED | 05254883 |
| NEXUS INDUSTRIES LIMITED | 05254785 |
| PERMAPLUG LIMITED | 03844488 |
Mr I. Pritchard
appointed 23 Nov 2009also director of:
| B.G. ELECTRICAL HOLDINGS LIMITED | 04859042 |
| BG ELECTRICAL LIMITED | 01388059 |
| MASTERPLUG LTD | 02255270 |
| NEXUS CIRRUS LIMITED | 05122187 |
| NEXUS INDUSTRIES HOLDINGS LIMITED | 05254883 |
| NEXUS INDUSTRIES LIMITED | 05254785 |
Industry:
HOLDING COMPANIES SIC: 7415
Category:
Private Limited with Share Capital
Incorporated:
07 Aug 2003
Registered Office:
BUILDING E STAFFORD PARK 1, STAFFORD PARK
,TELFORD
,SHROPSHIRE
,TF3 3BD
United Kingdom
Filing Summary:
Group of Companies:
| MASTERPLUG LTD | 02255270 | Member |
| NEXUS INDUSTRIES HOLDINGS LIMITED | 05254883 | Group |
| NEXUS INDUSTRIES LIMITED | 05254785 | Parent |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | DIAGEO PLC | 00023307 | Leading |
| 2 | CAMELLIA PUBLIC LIMITED COMPANY | 00029559 | Leading |
| 3 | COBHAM PLC | 00030470 | Leading |
| 4 | UNILEVER PLC | 00041424 | Leading |
| 5 | PEARSON PLC | 00053723 | Leading |
| 16,665 | ISL (UK) LIMITED | 03505507 | Trailing |
| 16,666 | ULTRA TOUGH HOLDING LTD | 05603016 | Trailing |
| 16,667 | EMTEC GROUP LIMITED | SC342923 | Trailing |
| 16,668 | NEIMMA HOLDINGS LIMITED | 04021945 | Trailing |
| 16,669 | PROSPECT NUMBER SEVEN LIMITED | 04371023 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 1,034 | ADMIN RE UK LIMITED | 02970583 | Leading |
| 1,418 | SCHNEIDER ELECTRIC (UK) LIMITED | 02886434 | Leading |
| 1,573 | DODD GROUP HOLDINGS LIMITED | 02586022 | Leading |
| 1,724 | DODD GROUP LIMITED | 01614573 | Leading |
| 3,457 | G K N SANKEY LIMITED | 00074901 | Leading |
| 4,773 | NM INSURANCE HOLDINGS LIMITED | 02221244 | Leading |
| 16,717 | DAVROY CONTRACTS (HOLDINGS) LIMITED | 04376310 | Trailing |
| 16,817 | K.N. HOLDINGS LIMITED | 03177836 | Trailing |
| 17,891 | BURNRIGGS (UK) LIMITED | 04700026 | Trailing |
| 18,279 | STRATUM HOLDINGS LIMITED | 05221481 | Trailing |
| 18,615 | EURA HOLDINGS LIMITED | 05412491 | Trailing |
| 18,712 | ELECTROSERVICES ENTERPRISES LIMITED | 05411773 | Trailing |
| 20,235 | WASTEFILE UK LIMITED | 04168902 | Trailing |
| 20,269 | CIONUS LIMITED | 05662346 | Trailing |
Last Updated:
Company number: 04859051
ADDED
TYPE
DESCRIPTION
PRICE
14 Feb 2012
REPORT
View Sample
View Sample
£ 11.99
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19 May 2010
£ 4.99
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23 Dec 2008
363a
Annual Return (Director's details) made up to 07/08/08
£ 1.99
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26 Jun 2008
288a
Director Appointed MICHAEL EDWARD HALL
£ 1.99
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13 Jun 2008
395
Details of a Mortgage or Charge / CHARGE NO: 4
£ 1.99
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14 Dec 2007
288a
New Secretary Appointed
£ 1.99
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12 Nov 2007
288b
Secretary Resigned;Director Resigned
£ 1.99
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20 Aug 2007
363s
Annual Return (Director's details) made up to 07/08/07
£ 1.99
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02 Jul 2007
288a
New Director Appointed
£ 1.99
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16 May 2007
288a
New Secretary Appointed
£ 1.99
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13 Mar 2007
288b
Secretary Resigned
£ 1.99
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24 Oct 2006
287
Registered Office changed on 24/10/06
£ 1.99
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11 Sep 2006
363s
Annual Return (Director's details) made up to 07/08/06
£ 1.99
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20 Jun 2006
652C
WITHDRAWAL OF APPLICATION FOR STRIKING OFF
£ 1.99
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26 May 2006
652a
APPLICATION FOR STRIKING-OFF
£ 1.99
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18 Jan 2006
AUD
AUDITOR'S RESIGNATION
£ 1.99
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08 Sep 2005
363s
Annual Return (Director's details) made up to 07/08/05
£ 1.99
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20 Jul 2005
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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16 Jun 2005
288b
Director Resigned
£ 1.99
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02 Feb 2005
288a
New Director Appointed
£ 1.99
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02 Feb 2005
288b
Director Resigned
£ 1.99
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02 Feb 2005
288b
Director Resigned
£ 1.99
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02 Feb 2005
AUD
AUDITOR'S RESIGNATION
£ 1.99
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29 Jan 2005
395
Details of a Mortgage or Charge
£ 1.99
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28 Jan 2005
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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27 Jan 2005
155(6)a
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
£ 1.99
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27 Jan 2005
155(6)b
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
£ 1.99
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26 Jan 2005
288a
New Director Appointed
£ 1.99
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24 Jan 2005
395
Details of a Mortgage or Charge
£ 1.99
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21 Jan 2005
288b
Director Resigned
£ 1.99
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23 Sep 2004
88(2)R
AD 30/09/03
£ 1.99
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23 Sep 2004
SA
SHARES AGREEMENT OTC
£ 1.99
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07 Sep 2004
363s
Annual Return (Director's details) made up to 07/08/04
£ 1.99
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22 Oct 2003
225
ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
£ 1.99
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22 Oct 2003
288a
New Director Appointed
£ 1.99
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22 Oct 2003
288a
New Secretary Appointed
£ 1.99
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22 Oct 2003
288a
New Director Appointed
£ 1.99
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22 Oct 2003
288b
Secretary Resigned
£ 1.99
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22 Oct 2003
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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10 Oct 2003
395
Details of a Mortgage or Charge
£ 1.99
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07 Aug 2003
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 04859051
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr J.C. Hornby
Jonathan Hornby
Director
MASTERPLUG HOLDINGS LIMITED
23 Sep 2003
BritishMr J.C. Hornby
Jonathan Hornby
Company Secretary
MASTERPLUG HOLDINGS LIMITED
23 Oct 2007
BritishMr I. Pritchard
Ian Pritchard
Director
MASTERPLUG HOLDINGS LIMITED
23 Nov 2009
British
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