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 20 years ago on 14/04/2000 and has the registered number: 03973625. The accounts status is DORMANT and accounts are next due on .

UTILITY MASTERS LIMITED - TELFORD

This company is listed in the following categories:
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

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/04/2016

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B T R PROPERTY HOLDINGS LIMITED TELFORD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ABERDARE HOLDINGS LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
BTR INDUSTRIES LIMITED TELFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AA EIGHT LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
B T R INTERNATIONAL LIMITED TELFORD ENGLAND Active DORMANT 74990 - Non-trading company
BTR EUROPE (UK) LIMITED TELFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BULL ELECTRIC LIMITED BIRMINGHAM ... DORMANT 74990 - Non-trading company
M&C ENERGY GROUP LIMITED TELFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
APC DC NETWORK SOLUTIONS UK LIMITED TELFORD ENGLAND Active DORMANT 74990 - Non-trading company
APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
ANDROMEDA TELEMATICS LIMITED TELFORD Dissolved... DORMANT 99999 - Dormant Company
ANDROMEDA TELEMATICS HOLDINGS LIMITED TELFORD Dissolved... DORMANT 99999 - Dormant Company
ENCORE CONSULTANCY SERVICES LIMITED TELFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ENCORE INTERNATIONAL LIMITED TELFORD ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ENCORE ENERGY SHIPPING AND OPERATIONS LIMITED TELFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MULL BIDCO LIMITED TELFORD ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MULL TOPCO LIMITED TELFORD ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
MULL MIDCO LIMITED TELFORD ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
BTR FINANCE B.V. NETHERLANDS Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVENSYS INTERNATIONAL HOLDINGS LIMITED TELFORD ENGLAND Active FULL 70100 - Activities of head offices
INVENSYS LIMITED TELFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INVENSYS TWENTY-ONE LIMITED TELFORD ENGLAND Active DORMANT 74990 - Non-trading company
INVENSYS GROUP HOLDINGS LIMITED TELFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INVENSYS SECRETARIES LIMITED TELFORD ENGLAND Active DORMANT 74990 - Non-trading company
JO-EL ELECTRIC LIMITED TELFORD Active DORMANT 74990 - Non-trading company
M&C ENERGY GROUP LIMITED TELFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MITA (UK) LIMITED TELFORD ENGLAND Active DORMANT 99999 - Dormant Company
INVENSYS HOLDINGS LIMITED TELFORD ENGLAND Active FULL 99999 - Dormant Company
INVENSYS GROUP LIMITED TELFORD ENGLAND Active FULL 70100 - Activities of head offices