MASTER BRANDS EUROPE LIMITED
BERKSHIRE

Hellopages » Berkshire » Slough » SL1 4LG

Company number 00907119
Status Active
Incorporation Date 26 May 1967
Company Type Private Limited Company
Address 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY. The most likely internet sites of MASTER BRANDS EUROPE LIMITED are www.masterbrandseurope.co.uk, and www.master-brands-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and five months. Master Brands Europe Limited is a Private Limited Company. The company registration number is 00907119. Master Brands Europe Limited has been working since 26 May 1967. The present status of the company is Active. The registered address of Master Brands Europe Limited is 3d Dundee Road Slough Berkshire Sl1 4lg. . WILLIAMS, Carol is a Secretary of the company. ENEVOLDSEN, Gillian Mary is a Director of the company. HAINES, David James is a Director of the company. LANGER, Ian James is a Director of the company. PARTON, Andrew Richard is a Director of the company. WILLIAMS, Carol is a Director of the company. Secretary GEURTS, Jacques has been resigned. Secretary GUTHRIE-BROWN, Stuart has been resigned. Secretary JORDAN, Margaret Alison has been resigned. Director BROCKMAN, Keith has been resigned. Director DAVIES, Michael Roy has been resigned. Director GEURTS, Jacques has been resigned. Director GUTHRIE-BROWN, Stuart has been resigned. Director HARRIS, Richard Charles William has been resigned. Director HENDERSON, William George has been resigned. Director JAUSSAUD, Olivier has been resigned. Director JORDAN, Margaret Alison has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILLIAMS, Carol
Appointed Date: 06 July 2012

Director
ENEVOLDSEN, Gillian Mary
Appointed Date: 20 February 2009
62 years old

Director
HAINES, David James
Appointed Date: 09 August 2016
56 years old

Director
LANGER, Ian James
Appointed Date: 15 December 2014
59 years old

Director
PARTON, Andrew Richard
Appointed Date: 09 August 2016
57 years old

Director
WILLIAMS, Carol
Appointed Date: 06 July 2012
67 years old

Resigned Directors

Secretary
GEURTS, Jacques
Resigned: 13 November 1997

Secretary
GUTHRIE-BROWN, Stuart
Resigned: 03 March 2006
Appointed Date: 13 November 1997

Secretary
JORDAN, Margaret Alison
Resigned: 06 July 2012
Appointed Date: 03 March 2006

Director
BROCKMAN, Keith
Resigned: 25 May 2016
Appointed Date: 15 December 2014
69 years old

Director
DAVIES, Michael Roy
Resigned: 13 November 1997
Appointed Date: 03 October 1995
72 years old

Director
GEURTS, Jacques
Resigned: 11 October 1995
85 years old

Director
GUTHRIE-BROWN, Stuart
Resigned: 15 December 2014
77 years old

Director
HARRIS, Richard Charles William
Resigned: 19 August 2002
Appointed Date: 05 November 1999
75 years old

Director
HENDERSON, William George
Resigned: 05 November 1999
Appointed Date: 13 November 1997
80 years old

Director
JAUSSAUD, Olivier
Resigned: 11 October 1995
75 years old

Director
JORDAN, Margaret Alison
Resigned: 06 July 2012
Appointed Date: 19 August 2002
73 years old

MASTER BRANDS EUROPE LIMITED Events

26 Oct 2016
Confirmation statement made on 16 October 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Sep 2016
Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY
15 Aug 2016
Appointment of Andrew Richard Parton as a director on 9 August 2016
12 Aug 2016
Termination of appointment of Keith Brockman as a director on 25 May 2016
...
... and 107 more events
24 Aug 1987
Director resigned;new director appointed

09 Jan 1987
Registered office changed on 09/01/87 from: 708 banbury avenue trading estate slough berkshire SL1 4LW

24 Nov 1986
Return made up to 21/11/86; full list of members

14 Nov 1986
Full accounts made up to 31 December 1985
10 Nov 1986
Director resigned