UTILITY MASTERS LIMITED - TELFORD


Overview

UTILITY MASTERS LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
UTILITY MASTERS LIMITED was incorporated 19 years ago on 14/04/2000 and has the registered number: 03973625. The accounts status is DORMANT and accounts are next due on 30/09/2019.

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 30/09/2019

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 12/05/2017

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

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