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 24 years ago on 14/04/2000 and has the registered number: 03973625. The accounts status is DORMANT.
UTILITY MASTERS LIMITED was incorporated 24 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 |