MASTERGLAZE LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
MASTERGLAZE LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
MASTERGLAZE LIMITED was incorporated 23 years ago on 07/09/2000 and has the registered number: 04067432. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MASTERGLAZE LIMITED was incorporated 23 years ago on 07/09/2000 and has the registered number: 04067432. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MASTERGLAZE LIMITED - SOLIHULL
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 | 31/12/2022 | 30/09/2024 |
Registered Office
1B STRATFORD COURT
SOLIHULL
WEST MIDLANDS
B90 4QT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EPWIN SECRETARIES LIMITED | Corporate Secretary | 2016-06-10 | CURRENT | ||
MR CHRISTOPHER ANTHONY EMPSON | Nov 1974 | British | Director | 2016-06-10 | CURRENT |
MR JONATHAN ALBERT BEDNALL | Mar 1971 | British | Director | 2016-06-10 | CURRENT |
PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 2000-09-07 UNTIL 2000-09-07 | RESIGNED | ||
PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 2000-09-07 UNTIL 2000-09-07 | RESIGNED | ||
ANDREW SCOTT | Dec 1967 | British | Director | 2000-09-07 UNTIL 2004-12-22 | RESIGNED |
MS HEIDI SACHS | Nov 1965 | British | Director | 2004-12-21 UNTIL 2016-06-10 | RESIGNED |
MARTIN FRANK BURGESS | Feb 1960 | British | Director | 2004-03-24 UNTIL 2004-07-30 | RESIGNED |
JACQUILINE SCOTT | Jul 1963 | Secretary | 2000-09-07 UNTIL 2001-11-08 | RESIGNED | |
ROBERTO ALBINO JNR CANASSA | Mar 1965 | Secretary | 2001-11-21 UNTIL 2002-12-05 | RESIGNED | |
MR DAVID ANTHONY BURLES | Aug 1953 | British | Secretary | 2004-12-21 UNTIL 2016-06-10 | RESIGNED |
MARTIN FRANK BURGESS | Feb 1960 | British | Secretary | 2002-12-05 UNTIL 2004-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Upvc Distributors Limited | 2016-04-06 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |