UTILITY MASTERS LIMITED - TELFORD
Company Profile | Company Filings |
Overview
UTILITY MASTERS LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Dissolved - no longer trading.
UTILITY MASTERS LIMITED was incorporated 23 years ago on 14/04/2000 and has the registered number: 03973625. The accounts status is DORMANT.
UTILITY MASTERS LIMITED was incorporated 23 years ago on 14/04/2000 and has the registered number: 03973625. The accounts status is DORMANT.
UTILITY MASTERS LIMITED - TELFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
SCHNEIDER ELECTRIC
TELFORD
TF3 3BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INVENSYS SECRETARIES LIMITED | Corporate Secretary | 2015-05-01 | CURRENT | ||
MR STEPHEN TODD WILHITE | Jan 1963 | American | Director | 2012-12-21 | CURRENT |
MR TREVOR LAMBETH | Nov 1963 | British | Director | 2012-12-21 | CURRENT |
JEROME BERNARD CHARLOT | Mar 1975 | French | Director | 2016-09-01 | CURRENT |
MR STEVEN PAUL BROWN | Sep 1965 | British | Director | 2014-12-31 | CURRENT |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2000-04-14 UNTIL 2000-04-14 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-04-14 UNTIL 2000-04-14 | RESIGNED | ||
MR GAVIN STEWART HIGGINS | Sep 1977 | British | Director | 2010-12-17 UNTIL 2012-10-31 | RESIGNED |
SOPHIE PATTINSON | Dec 1967 | British | Director | 2004-02-14 UNTIL 2010-12-17 | RESIGNED |
LISA JANE MCCLARNON | Feb 1963 | British | Director | 2004-02-14 UNTIL 2010-12-17 | RESIGNED |
KEVIN MARK WHAITES | Nov 1968 | British | Director | 2000-04-14 UNTIL 2010-12-17 | RESIGNED |
SIMON PAUL NORTHROP | May 1958 | British | Director | 2010-12-17 UNTIL 2014-12-31 | RESIGNED |
JANET MCGHIE | Feb 1953 | British | Director | 2004-02-14 UNTIL 2010-12-17 | RESIGNED |
MR SHAUN PETER MCCLARNON | Feb 1964 | British | Director | 2000-04-14 UNTIL 2010-12-17 | RESIGNED |
JAMES LAWRENCE MCGHIE | Jun 1954 | British | Director | 2000-05-11 UNTIL 2012-06-27 | RESIGNED |
MR SHAUN PETER MCCLARNON | Feb 1964 | British | Secretary | 2000-04-14 UNTIL 2010-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M&C Energy Group Limited | 2016-04-06 | Oldham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |