MASONITE EUROPE LIMITED -
| Company Profile | Company Filings |
Overview
MASONITE EUROPE LIMITED is a Private Limited Company from and has the status: Active.
MASONITE EUROPE LIMITED was incorporated 21 years ago on 11/02/2003 and has the registered number: 04663296. The accounts status is SMALL and accounts are next due on 30/09/2023.
MASONITE EUROPE LIMITED was incorporated 21 years ago on 11/02/2003 and has the registered number: 04663296. The accounts status is SMALL and accounts are next due on 30/09/2023.
MASONITE EUROPE LIMITED -
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 02/01/2022 | 30/09/2023 |
Registered Office
1 PARK ROW
LS1 5AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/02/2023 | 25/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARY JOHN VAUGHTON | Aug 1981 | British | Director | 2023-07-14 | CURRENT |
| CHRISTOPHER OGDEN BALL | Jan 1978 | American | Director | 2023-07-14 | CURRENT |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2003-02-11 | CURRENT | ||
| HARLEY ULSTER | Jan 1952 | Canadian | Director | 2003-03-26 UNTIL 2007-01-03 | RESIGNED |
| ROBERT TUBBESING | Sep 1946 | Usa | Director | 2005-03-31 UNTIL 2006-09-30 | RESIGNED |
| MICHAEL PRECHTL | Feb 1958 | Austrian | Director | 2010-10-06 UNTIL 2011-10-01 | RESIGNED |
| ROSE MURPHY | May 1957 | American | Director | 2007-01-03 UNTIL 2023-03-31 | RESIGNED |
| KENNETH G MCKENZIE | Dec 1944 | Canadian | Director | 2007-01-03 UNTIL 2010-09-30 | RESIGNED |
| ROGER EMMERSON BRUCE | Mar 1939 | British | Director | 2003-03-26 UNTIL 2007-01-03 | RESIGNED |
| CLARE DOYLE | Oct 1965 | American | Director | 2018-10-01 UNTIL 2023-07-14 | RESIGNED |
| ROBIN LESLIE BAKER | Sep 1965 | British | Director | 2015-03-06 UNTIL 2018-09-30 | RESIGNED |
| MR MICHAEL ANTHONY ARMSTRONG | Aug 1964 | British | Director | 2003-03-26 UNTIL 2015-03-06 | RESIGNED |
| HARLEY ULSTER | Jan 1952 | Canadian | Secretary | 2003-03-26 UNTIL 2007-01-03 | RESIGNED |
| ROSE MURPHY | May 1957 | American | Secretary | 2007-01-03 UNTIL 2023-03-31 | RESIGNED |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2003-02-11 UNTIL 2003-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Masonite International Corporation | 2016-04-06 | Concord Ontario |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |