MASTCLIMBERS LIMITED - NORWICH
Company Profile | Company Filings |
Overview
MASTCLIMBERS LIMITED is a Private Limited Company from NORWICH and has the status: Liquidation.
MASTCLIMBERS LIMITED was incorporated 23 years ago on 28/09/2000 and has the registered number: 04079858. The accounts status is DORMANT and accounts are next due on 30/09/2023.
MASTCLIMBERS LIMITED was incorporated 23 years ago on 28/09/2000 and has the registered number: 04079858. The accounts status is DORMANT and accounts are next due on 30/09/2023.
MASTCLIMBERS LIMITED - NORWICH
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 | 31/12/2021 | 30/09/2023 |
Registered Office
ANGLIA HOUSE 6 CENTRAL AVENUE
NORWICH
NR7 0HR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2022 | 12/10/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM RICHARD SMITH | Secretary | 2014-10-15 | CURRENT | ||
MR STEPHEN RICHARD COOPER | Dec 1966 | British | Director | 2014-04-25 | CURRENT |
MR CHRISTOPHE NICOLAS REITEMEIER | Dec 1965 | French | Director | 2020-11-06 UNTIL 2023-08-01 | RESIGNED |
MS KATARZYNA JOLANTA CIESIELSKA | Secretary | 2014-06-04 UNTIL 2014-10-15 | RESIGNED | ||
MR GRAHAM THOMAS GOULDING | Jun 1949 | United Kingdom | Secretary | 2001-08-01 UNTIL 2003-04-25 | RESIGNED |
ALASDAIR JAMES MACDONALD | Dec 1954 | Secretary | 2003-05-27 UNTIL 2014-06-04 | RESIGNED | |
ROBERT ANDREW WILSON REID | Apr 1945 | Secretary | 2001-02-16 UNTIL 2001-03-30 | RESIGNED | |
MR PAUL BRIAN O'KELLY | Dec 1957 | British | Director | 2010-12-10 UNTIL 2011-12-05 | RESIGNED |
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2000-09-28 UNTIL 2001-02-16 | RESIGNED | ||
MR CHRISTOPHER CLAUDE LASHMER WHISTLER | Jun 1958 | British | Director | 2014-06-16 UNTIL 2020-12-31 | RESIGNED |
MR JOHN JOSEPH SWEENEY | Oct 1952 | British | Director | 2011-10-03 UNTIL 2014-07-01 | RESIGNED |
MR STEPHEN FRANK SHINE | Mar 1957 | British | Director | 2003-06-19 UNTIL 2006-12-31 | RESIGNED |
BRIAN REID LTD. | Corporate Nominee Secretary | 2000-09-28 UNTIL 2001-02-16 | RESIGNED | ||
ROBERT ANDREW WILSON REID | Apr 1945 | Director | 2001-02-16 UNTIL 2004-10-01 | RESIGNED | |
MR CAMERON JAMES REID | Dec 1973 | British | Director | 2001-02-16 UNTIL 2014-04-25 | RESIGNED |
PETER ANDREW MAGGS | Jun 1948 | British | Director | 2001-03-30 UNTIL 2006-02-28 | RESIGNED |
KEVIN CLIFFORD MOUATT | Apr 1961 | British | Director | 2001-03-30 UNTIL 2003-05-27 | RESIGNED |
MR CHRISTOPHER MCGALPINE | May 1962 | British | Director | 2010-12-10 UNTIL 2014-06-16 | RESIGNED |
ALASDAIR JAMES MACDONALD | Dec 1954 | Director | 2001-03-30 UNTIL 2014-04-25 | RESIGNED | |
MR MICHAEL HARRY CUBITT | Jul 1948 | British | Director | 2003-05-27 UNTIL 2003-06-18 | RESIGNED |
MR RODERICK BURNS | Dec 1966 | British | Director | 2010-12-10 UNTIL 2011-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Claude Lashmer Whistler | 2016-04-06 - 2019-09-03 | 6/1958 | Voting rights 25 to 50 percent | |
Mr Stephen Richard Cooper | 2016-04-06 - 2019-09-03 | 12/1966 | Voting rights 25 to 50 percent | |
Harsco Metals Group Limited | 2016-04-06 | Leatherhead Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |