General information

Name:

Masterglaze Ltd

Office Address:

1b Stratford Court Cranmore Boulevard B90 4QT Solihull

Number: 04067432

Incorporation date: 2000-09-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of Masterglaze Limited. This firm was originally established twenty four years ago and was registered with 04067432 as the reg. no. The headquarters of the company is located in Solihull. You can contact them at 1b Stratford Court, Cranmore Boulevard. This firm's principal business activity number is 99999 and their NACE code stands for Dormant Company. Masterglaze Ltd filed its latest accounts for the period that ended on 2022-12-31. The most recent annual confirmation statement was submitted on 2023-09-07.

There seems to be a group of two directors overseeing the following limited company now, including Christopher E. and Jonathan B. who have been performing the directors assignments since 2016. At least one secretary in this firm is a limited company: Epwin Secretaries Limited.

Company staff

Christopher E.

Role: Director

Appointed: 10 June 2016

Latest update: 24 March 2024

Role: Corporate Secretary

Appointed: 10 June 2016

Address: Stratford Court, Cranmore Boulevard, Solihull, West Midlands, B90 4QT, United Kingdom

Latest update: 24 March 2024

Jonathan B.

Role: Director

Appointed: 10 June 2016

Latest update: 24 March 2024

People with significant control

The companies with significant control over this firm are as follows: Upvc Distributors Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Solihull at Stratford Court, Cranmore Boulevard, B90 4QT, West Midlands and was registered as a PSC under the reg no 02310163.

Upvc Distributors Limited
Address: 1b Stratford Court, Cranmore Boulevard, Solihull, West Midlands, B90 4QT
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02310163
Notified on 6 April 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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
23
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