MASTERGLAZE LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4QT

Company number 04067432
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address 1B STRATFORD COURT, CRANMORE BOULEVARD, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B90 4QT
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES; Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MASTERGLAZE LIMITED are www.masterglaze.co.uk, and www.masterglaze.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Masterglaze Limited is a Private Limited Company. The company registration number is 04067432. Masterglaze Limited has been working since 07 September 2000. The present status of the company is Active. The registered address of Masterglaze Limited is 1b Stratford Court Cranmore Boulevard Solihull West Midlands United Kingdom B90 4qt. . EPWIN SECRETARIES LIMITED is a Secretary of the company. BEDNALL, Jonathan Albert is a Director of the company. EMPSON, Christopher Anthony is a Director of the company. Secretary BURGESS, Martin Frank has been resigned. Secretary BURLES, David Anthony has been resigned. Secretary CANASSA, Roberto Albino Jnr has been resigned. Secretary SCOTT, Jacquiline has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BURGESS, Martin Frank has been resigned. Director SACHS, Heidi has been resigned. Director SCOTT, Andrew has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
EPWIN SECRETARIES LIMITED
Appointed Date: 10 June 2016
Director
BEDNALL, Jonathan Albert
Appointed Date: 10 June 2016
54 years old
Director
EMPSON, Christopher Anthony
Appointed Date: 10 June 2016
51 years old

Resigned Directors

Secretary
BURGESS, Martin Frank
Resigned: 21 December 2004
Appointed Date: 05 December 2002
Secretary
BURLES, David Anthony
Resigned: 10 June 2016
Appointed Date: 21 December 2004
Secretary
CANASSA, Roberto Albino Jnr
Resigned: 05 December 2002
Appointed Date: 21 November 2001
Secretary
SCOTT, Jacquiline
Resigned: 08 November 2001
Appointed Date: 07 September 2000
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000
Director
BURGESS, Martin Frank
Resigned: 30 July 2004
Appointed Date: 24 March 2004
65 years old
Director
SACHS, Heidi
Resigned: 10 June 2016
Appointed Date: 21 December 2004
60 years old
Director
SCOTT, Andrew
Resigned: 22 December 2004
Appointed Date: 07 September 2000
57 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000

Persons With Significant Control

Upvc Distributors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MASTERGLAZE LIMITED Events

10 Oct 2016
Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES
04 Oct 2016
Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 7 September 2016 with updates
20 Jul 2016
Satisfaction of charge 1 in full
...
... and 60 more events
22 Sep 2000
Secretary resigned
22 Sep 2000
Registered office changed on 22/09/00 from: 229 nether street london N3 1NT
22 Sep 2000
New secretary appointed
22 Sep 2000
New director appointed
07 Sep 2000
Incorporation

MASTERGLAZE LIMITED Charges

21 June 2007
Deed of accession and charge
Delivered: 4 July 2007
Status: Satisfied on 20 July 2016
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all other land all plant and…
28 May 2002
Debenture
Delivered: 5 June 2002
Status: Satisfied on 20 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MASTERGLASS YORKSHIRE LTD MASTERGLAZE GY LIMITED MASTERGLAZE N.E. LTD MASTERGLAZING LIMITED MASTERGLEAM COMMERCIAL CLEANING SERVICES LTD MASTERGLOBE LIMITED MASTERGOLF INTERNATIONAL LTD