MASTERCARE SERVICE AND DISTRIBUTION LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 6RS
Company number 01314676
Status Active
Incorporation Date 23 May 1977
Company Type Private Limited Company
Address 1 PORTAL WAY, LONDON, W3 6RS
Home Country United Kingdom
Nature of Business 95220 - Repair of household appliances and home and garden equipment
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Statement by Directors; Statement of capital on 13 February 2017 GBP 1 ; Solvency Statement dated 19/01/17. The most likely internet sites of MASTERCARE SERVICE AND DISTRIBUTION LIMITED are www.mastercareserviceanddistribution.co.uk, and www.mastercare-service-and-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. The distance to to Brentford Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 3.5 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mastercare Service and Distribution Limited is a Private Limited Company. The company registration number is 01314676. Mastercare Service and Distribution Limited has been working since 23 May 1977. The present status of the company is Active. The registered address of Mastercare Service and Distribution Limited is 1 Portal Way London W3 6rs. . DSG CORPORATE SERVICES LIMITED is a Secretary of the company. FOO, Julia Hui Ching is a Director of the company. JAMES, Paul Anthony is a Director of the company. Secretary BUDD, Geoffrey David has been resigned. Secretary STEVENS, Mark Philip, David has been resigned. Secretary THOMAS, Helen has been resigned. Director ALEXANDER, Andrew has been resigned. Director ATTERBURY, Karen Lorraine has been resigned. Director BELLINGHAM, Geoffrey Peter has been resigned. Director BORGES, Stephen Benedict has been resigned. Director BUDD, Geoffrey David has been resigned. Director DEW, Roger John has been resigned. Director DIGNUM, Anthony Peter has been resigned. Director FITZMAURICE, Edward Martin has been resigned. Director FLETCHER, Martin has been resigned. Director FRANCIS, John Christopher has been resigned. Director GILBERT, David Samuel has been resigned. Director GILBERT, David Samuel has been resigned. Director HAMID, David has been resigned. Director HAMID, David has been resigned. Director HEATHCOTE, Dale Preston has been resigned. Director JACKSON, Anthony James has been resigned. Director JENNER, Peter has been resigned. Director LANGLEY, Christopher James has been resigned. Director LEIGH, Edward John Charles has been resigned. Director LONGBOTTOM, David Alan has been resigned. Director LOWE, Nicholas Ashley has been resigned. Director MARKS, Michael has been resigned. Director MARSH, Bruce has been resigned. Director MARTIN-SMITH, Keith has been resigned. Director MEECH, Martin Richard has been resigned. Director MIDDLETON, Richard Philip has been resigned. Director OLIVE, Nicholas Mark has been resigned. Director PAGE, Dominic Martin Etienne has been resigned. Director PLUTHERO, John has been resigned. Director RICHARDSON, Deborah Charlotte has been resigned. Director SIDDERS, Martin John has been resigned. Director SILLS, John Robert has been resigned. Director SINGER, Humphrey Stewart Morgan has been resigned. Director SMITH, Leslie Frederick has been resigned. Director SORBY, John Christopher has been resigned. Director WILKES, David has been resigned. The company operates in "Repair of household appliances and home and garden equipment".


Current Directors

Secretary
DSG CORPORATE SERVICES LIMITED
Appointed Date: 17 February 2011
Director
FOO, Julia Hui Ching
Appointed Date: 14 August 2015
48 years old
Director
JAMES, Paul Anthony
Appointed Date: 17 February 2016
59 years old

Resigned Directors

Secretary
BUDD, Geoffrey David
Resigned: 27 April 2007
Secretary
STEVENS, Mark Philip, David
Resigned: 16 February 2011
Appointed Date: 12 June 2008
Secretary
THOMAS, Helen
Resigned: 12 June 2008
Appointed Date: 27 April 2007
Director
ALEXANDER, Andrew
Resigned: 01 September 2003
Appointed Date: 12 April 2000
63 years old
Director
ATTERBURY, Karen Lorraine
Resigned: 14 August 2015
Appointed Date: 08 February 2013
50 years old
Director
BELLINGHAM, Geoffrey Peter
Resigned: 28 April 2006
Appointed Date: 30 April 1995
69 years old
Director
BORGES, Stephen Benedict
Resigned: 15 November 2002
Appointed Date: 05 July 2001
61 years old
Director
BUDD, Geoffrey David
Resigned: 27 April 2007
Appointed Date: 20 March 2000
82 years old
Director
DEW, Roger John
Resigned: 15 April 1993
78 years old
Director
DIGNUM, Anthony Peter
Resigned: 10 January 1995
Appointed Date: 18 November 1994
86 years old
Director
FITZMAURICE, Edward Martin
Resigned: 08 April 2005
Appointed Date: 24 March 1995
63 years old
Director
FLETCHER, Martin
Resigned: 31 August 2004
Appointed Date: 08 March 1999
63 years old
Director
FRANCIS, John Christopher
Resigned: 08 March 1999
Appointed Date: 30 April 1995
73 years old
Director
GILBERT, David Samuel
Resigned: 16 January 2002
Appointed Date: 20 January 2000
60 years old
Director
GILBERT, David Samuel
Resigned: 24 March 1995
71 years old
Director
HAMID, David
Resigned: 20 May 2003
Appointed Date: 16 January 2002
74 years old
Director
HAMID, David
Resigned: 08 March 1999
Appointed Date: 14 April 1994
74 years old
Director
HEATHCOTE, Dale Preston
Resigned: 14 June 1996
Appointed Date: 30 April 1995
73 years old
Director
JACKSON, Anthony James
Resigned: 25 September 1999
Appointed Date: 03 May 1998
70 years old
Director
JENNER, Peter
Resigned: 27 April 2001
Appointed Date: 01 June 2000
67 years old
Director
LANGLEY, Christopher James
Resigned: 08 March 1999
Appointed Date: 11 October 1996
62 years old
Director
LEIGH, Edward John Charles
Resigned: 23 March 2009
Appointed Date: 04 October 2007
55 years old
Director
LONGBOTTOM, David Alan
Resigned: 20 January 2000
Appointed Date: 03 May 1999
81 years old
Director
LOWE, Nicholas Ashley
Resigned: 14 October 1994
Appointed Date: 11 July 1994
68 years old
Director
MARKS, Michael
Resigned: 15 November 2002
Appointed Date: 03 May 1998
75 years old
Director
MARSH, Bruce
Resigned: 01 October 2007
Appointed Date: 05 July 2001
58 years old
Director
MARTIN-SMITH, Keith
Resigned: 09 July 1998
Appointed Date: 11 October 1996
68 years old
Director
MEECH, Martin Richard
Resigned: 16 September 2005
Appointed Date: 31 August 2004
68 years old
Director
MIDDLETON, Richard Philip
Resigned: 02 July 2004
Appointed Date: 14 October 1996
79 years old
Director
OLIVE, Nicholas Mark
Resigned: 01 September 1997
Appointed Date: 11 October 1996
69 years old
Director
PAGE, Dominic Martin Etienne
Resigned: 17 February 2016
Appointed Date: 27 February 2007
57 years old
Director
PLUTHERO, John
Resigned: 03 May 1999
Appointed Date: 28 September 1998
62 years old
Director
RICHARDSON, Deborah Charlotte
Resigned: 11 August 1999
Appointed Date: 08 March 1999
65 years old
Director
SIDDERS, Martin John
Resigned: 18 September 2006
Appointed Date: 20 March 2000
67 years old
Director
SILLS, John Robert
Resigned: 08 March 1999
Appointed Date: 30 April 1995
66 years old
Director
SINGER, Humphrey Stewart Morgan
Resigned: 08 February 2013
Appointed Date: 12 March 2009
60 years old
Director
SMITH, Leslie Frederick
Resigned: 31 August 2004
Appointed Date: 08 March 1999
71 years old
Director
SORBY, John Christopher
Resigned: 24 November 2000
Appointed Date: 04 April 2000
73 years old
Director
WILKES, David
Resigned: 31 July 1996
81 years old

Persons With Significant Control

Dsg International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MASTERCARE SERVICE AND DISTRIBUTION LIMITED Events

13 Feb 2017
Statement by Directors
13 Feb 2017
Statement of capital on 13 February 2017
  • GBP 1
13 Feb 2017
Solvency Statement dated 19/01/17
13 Feb 2017
Resolutions
  • RES13 ‐ Cancel share prem a/c 19/01/2017
  • RES06 ‐ Resolution of reduction in issued share capital
06 Feb 2017
Accounts for a dormant company made up to 30 April 2016
...
... and 193 more events
09 Sep 1987
Secretary's particulars changed;director's particulars changed
19 Jun 1987
Director resigned;new director appointed
27 Feb 1987
Full accounts made up to 26 April 1986
27 Feb 1987
Return made up to 16/10/86; full list of members
02 Aug 1986
Director resigned

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