MASTERCARE SERVICE AND DISTRIBUTION LIMITED - LONDON
Company Profile | Company Filings |
Overview
MASTERCARE SERVICE AND DISTRIBUTION LIMITED is a Private Limited Company from LONDON and has the status: Active.
MASTERCARE SERVICE AND DISTRIBUTION LIMITED was incorporated 46 years ago on 23/05/1977 and has the registered number: 01314676. The accounts status is DORMANT and accounts are next due on 31/01/2025.
MASTERCARE SERVICE AND DISTRIBUTION LIMITED was incorporated 46 years ago on 23/05/1977 and has the registered number: 01314676. The accounts status is DORMANT and accounts are next due on 31/01/2025.
MASTERCARE SERVICE AND DISTRIBUTION LIMITED - LONDON
This company is listed in the following categories:
95220 - Repair of household appliances and home and garden equipment
95220 - Repair of household appliances and home and garden equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 29/04/2023 | 31/01/2025 |
Registered Office
1 PORTAL WAY
LONDON
W3 6RS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD LESTER | May 1990 | British | Director | 2023-11-16 | CURRENT |
MRS SARAH THOMAS | Secretary | 2019-03-14 | CURRENT | ||
MRS SHALINI KAREN BERNADINE SEMON | Apr 1984 | British | Director | 2022-07-08 | CURRENT |
MR DANIEL JAMES THOMPSON | Apr 1990 | British | Director | 2022-10-10 | CURRENT |
NICHOLAS ASHLEY LOWE | Sep 1957 | British | Director | 1994-07-11 UNTIL 1994-10-14 | RESIGNED |
DEBORAH CHARLOTTE RICHARDSON | Nov 1960 | British | Director | 1999-03-08 UNTIL 1999-08-11 | RESIGNED |
MR BRUCE MICHAEL RICHARDSON | Feb 1970 | British,South African | Director | 2018-03-06 UNTIL 2019-01-04 | RESIGNED |
JOHN PLUTHERO | Feb 1964 | British | Director | 1998-09-28 UNTIL 1999-05-03 | RESIGNED |
ANTHONY JAMES JACKSON | Jan 1956 | British | Director | 1998-05-03 UNTIL 1999-09-25 | RESIGNED |
MR NICHOLAS MARK OLIVE | Jan 1957 | British | Director | 1996-10-11 UNTIL 1997-09-01 | RESIGNED |
RICHARD PHILIP MIDDLETON | Sep 1946 | British | Director | 1996-10-14 UNTIL 2004-07-02 | RESIGNED |
MARTIN RICHARD MEECH | Jun 1957 | British | Director | 2004-08-31 UNTIL 2005-09-16 | RESIGNED |
MR DOMINIC MARTIN ETIENNE PAGE | May 1968 | British | Director | 2007-02-27 UNTIL 2016-02-17 | RESIGNED |
MR BRUCE MARSH | Jan 1968 | British | Director | 2001-07-05 UNTIL 2007-10-01 | RESIGNED |
MR MICHAEL MARKS | Dec 1950 | British | Director | 1998-05-03 UNTIL 2002-11-15 | RESIGNED |
MR HUMPHREY STEWART MORGAN SINGER | Dec 1965 | British | Director | 2009-03-12 UNTIL 2013-02-08 | RESIGNED |
DAVID ALAN LONGBOTTOM | Jul 1944 | British | Director | 1999-05-03 UNTIL 2000-01-20 | RESIGNED |
MR EDWARD JOHN CHARLES LEIGH | Feb 1971 | British | Director | 2007-10-04 UNTIL 2009-03-23 | RESIGNED |
CHRISTOPHER JAMES LANGLEY | Aug 1963 | British | Director | 1996-10-11 UNTIL 1999-03-08 | RESIGNED |
PETER JENNER | Jan 1959 | British | Director | 2000-06-01 UNTIL 2001-04-27 | RESIGNED |
MRS KATRINA JAMIESON | Jan 1970 | British | Director | 2020-01-30 UNTIL 2022-11-01 | RESIGNED |
MR KEITH ANTHONY MARTIN-SMITH | Sep 1957 | British | Director | 1996-10-11 UNTIL 1998-07-09 | RESIGNED |
HELEN THOMAS | Secretary | 2007-04-27 UNTIL 2008-06-12 | RESIGNED | ||
MR MARK PHILIP, DAVID STEVENS | Secretary | 2008-06-12 UNTIL 2011-02-16 | RESIGNED | ||
MRS CATHERINE SPRINGETT | Secretary | 2018-12-17 UNTIL 2019-03-14 | RESIGNED | ||
JULIA HUI CHING FOO | Secretary | 2018-03-02 UNTIL 2018-12-17 | RESIGNED | ||
MR GEOFFREY DAVID BUDD | Feb 1944 | British | Secretary | RESIGNED | |
MR ROGER JOHN DEW | Apr 1947 | British | Director | RESIGNED | |
DSG CORPORATE SERVICES LIMITED | Corporate Secretary | 2011-02-17 UNTIL 2018-03-02 | RESIGNED | ||
MR LEON SMITH | Jul 1976 | British | Director | 2018-03-06 UNTIL 2020-01-30 | RESIGNED |
MR DAVID SAMUEL GILBERT | May 1954 | British | Director | RESIGNED | |
DAVID SAMUEL GILBERT | May 1965 | British | Director | 2000-01-20 UNTIL 2002-01-16 | RESIGNED |
MR ALISTAIR GIBSON | Nov 1975 | British | Director | 2019-01-04 UNTIL 2020-01-30 | RESIGNED |
MR JOHN CHRISTOPHER FRANCIS | Dec 1952 | British | Director | 1995-04-30 UNTIL 1999-03-08 | RESIGNED |
JULIA HUI CHING FOO | Aug 1977 | Singaporean | Director | 2015-08-14 UNTIL 2018-03-06 | RESIGNED |
MARTIN ROBERT FLETCHER | Sep 1962 | British | Director | 1999-03-08 UNTIL 2004-08-31 | RESIGNED |
MR EDWARD MARTIN FITZMAURICE | Nov 1962 | Irish | Director | 1995-03-24 UNTIL 2005-04-08 | RESIGNED |
ANDREW MARK EDDLES | Apr 1972 | Irish | Director | 2021-01-29 UNTIL 2022-07-19 | RESIGNED |
ANTHONY PETER DIGNUM | May 1939 | British | Director | 1994-11-18 UNTIL 1995-01-10 | RESIGNED |
MR MARTIN JOHN SIDDERS | Sep 1958 | British | Director | 2000-03-20 UNTIL 2006-09-18 | RESIGNED |
MR GEOFFREY DAVID BUDD | Feb 1944 | British | Director | 2000-03-20 UNTIL 2007-04-27 | RESIGNED |
STEPHEN BENEDICT BORGES | Oct 1964 | British | Director | 2001-07-05 UNTIL 2002-11-15 | RESIGNED |
MR GEOFFREY PETER BELLINGHAM | Apr 1956 | British | Director | 1995-04-30 UNTIL 2006-04-28 | RESIGNED |
MISS KAREN LORRAINE ATTERBURY | Feb 1976 | British | Director | 2013-02-08 UNTIL 2015-08-14 | RESIGNED |
ANDREW ALEXANDER | Apr 1962 | British | Director | 2000-04-12 UNTIL 2003-09-01 | RESIGNED |
MR DAVID HAMID | Dec 1951 | British | Director | 1994-04-14 UNTIL 1999-03-08 | RESIGNED |
DALE PRESTON HEATHCOTE | Sep 1952 | British | Director | 1995-04-30 UNTIL 1996-06-14 | RESIGNED |
MR DAVID HAMID | Dec 1951 | British | Director | 2002-01-16 UNTIL 2003-05-20 | RESIGNED |
MR PAUL ANTHONY JAMES | Feb 1967 | British | Director | 2016-02-17 UNTIL 2018-03-02 | RESIGNED |
MR JOHN ROBERT SILLS | Jul 1959 | British | Director | 1995-04-30 UNTIL 1999-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dsg International Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |