Masonite International Corporation Limited, LS1 5AB

Description

Data updated on: 01-11-2023

Masonite International Corporation Limited can be found at Leeds city centre at 1 Park Row. You can find the firm by its post code - LS1 5AB. Masonite International Corporation's launching dates back to year 2007. This firm is registered under the number 06347837 and its last known status is active - proposal to strike off. This business's SIC and NACE codes are 74990: Non-trading company. The firm's most recent financial reports describe the period up to 2021/09/30 and the most recent annual confirmation statement was submitted on 2022/11/09.

Currently, the directors chosen by the company include: Rose M. selected to lead the company six years ago and Clare D. selected to lead the company in 2018 in October. Another limited company has been appointed as one of the secretaries of this company: Pinsent Masons Secretarial Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-08-31	2013-08-31	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand						1	1	1	1	1
Net Assets Liabilities						1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Number Shares Allotted		1	1	1		1	1	1	1	1
Par Value Share		1	1	1		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Rose M.

Role: Director

Appointed: 01 October 2018

Latest update: 11 August 2023

Role: Corporate Director

Appointed: 20 August 2007

Resigned: 06 October 2010

Address: Leeds, West Yorkshire, LS1 5AB

Latest update: 11 August 2023

People with significant control

The companies that control this firm include: Premdor U.K. Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Barnsley at Huddersfield Road, Darton, S75 5JS, South Yorkshire and was registered as a PSC under the registration number 03226252.

Premdor U.K. Holdings Limited

Address: Birthwaite Business Park Huddersfield Road, Darton, Barnsley, South Yorkshire, S75 5JS, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 03226252

Notified on 9 November 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2023
Account last made up date	30 September 2021
Confirmation statement next due date	23 November 2023
Confirmation statement last made up date	09 November 2022

Annual Accounts 30 May 2014
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	30 May 2014
Annual Accounts 18 August 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	18 August 2015
Annual Accounts 17 March 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	17 March 2016
Annual Accounts 29 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	29 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30

Masonite International Corporation Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rose M.

Clare D.

Pinsent Masons Secretarial Limited

Robin B.

Michael P.

Michael A.

Pinsent Masons Director Limited

People with significant control

Premdor U.K. Holdings Limited

Accounts Documents

Company filings

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