MASTERPOWER ELECTRONICS LIMITED - ABERDEEN
Overview
MASTERPOWER ELECTRONICS LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
MASTERPOWER ELECTRONICS LIMITED was incorporated 33 years ago on 04/01/1991 and has the registered number: SC129203. The accounts status is DORMANT.
MASTERPOWER ELECTRONICS LIMITED was incorporated 33 years ago on 04/01/1991 and has the registered number: SC129203. The accounts status is DORMANT.
MASTERPOWER ELECTRONICS LIMITED - ABERDEEN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2015 |
Registered Office
34 ALBYN PLACE
ABERDEEN
AB10 1FW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EAMON JOHN ROWAN | Feb 1959 | Irish | Director | 2015-12-16 | CURRENT |
| MR MICHAEL ANTHONY O'KEEFFE | Jan 1964 | British | Director | 2014-09-01 | CURRENT |
| MR STEPHEN PAUL WOOD | Secretary | 2016-09-28 | CURRENT | ||
| JOHN BUCHANAN MASTERTON | Apr 1947 | British | Director | 1991-01-04 UNTIL 2008-03-02 | RESIGNED |
| CATHERINE BARBARA ELIZABETH MASTERTON | Feb 1947 | British | Director | 1996-09-25 UNTIL 2007-03-02 | RESIGNED |
| MR VICTOR ANDREW LAZZARETTI | Aug 1964 | American | Director | 2010-12-29 UNTIL 2011-12-29 | RESIGNED |
| FRANCK AUDRAIN | Oct 1967 | French | Director | 2008-04-01 UNTIL 2009-09-30 | RESIGNED |
| CATHERINE BARBARA ELIZABETH MASTERTON | Feb 1947 | British | Secretary | 1991-01-04 UNTIL 2007-03-02 | RESIGNED |
| TERESA FIELD | British | Secretary | 2011-01-31 UNTIL 2016-09-28 | RESIGNED | |
| SUSAN WILLIAMS | May 1955 | British | Secretary | 2007-03-02 UNTIL 2008-12-09 | RESIGNED |
| MR JON MESSENT | Mar 1964 | British | Secretary | 2008-12-09 UNTIL 2010-12-31 | RESIGNED |
| BRIAN REID | Nominee Secretary | 1991-01-04 UNTIL 1991-01-04 | RESIGNED | ||
| JOANNE WAUGH | British | Nominee Director | 1991-01-04 UNTIL 1991-01-04 | RESIGNED | |
| MR PAUL JAMES UNSWORTH | Apr 1952 | British | Director | 2007-03-02 UNTIL 2008-03-31 | RESIGNED |
| MR DAVID ANTHONY NOONAN | Jul 1947 | British | Director | 2014-01-02 UNTIL 2015-12-16 | RESIGNED |
| MR NEIL WILLIAM WARNER | Apr 1953 | British | Director | 2008-04-01 UNTIL 2010-12-31 | RESIGNED |
| MR JEFFREY JOHN YOUNG | Mar 1961 | British | Director | 2011-12-14 UNTIL 2014-01-02 | RESIGNED |
| SUSAN WILLIAMS | May 1955 | British | Director | 2007-03-02 UNTIL 2008-12-09 | RESIGNED |
| MR JON MESSENT | Mar 1964 | British | Director | 2008-12-09 UNTIL 2010-12-31 | RESIGNED |
| MR ANTON CONRAD | Apr 1971 | German | Director | 2011-12-14 UNTIL 2014-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chloride Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |