BizStats
You are here: bizstats.co.uk > a-z index > M list > MA list > MAS list > MAST list

Mastercare Service And Distribution Limited LONDON

Founded in 1977, Mastercare Service And Distribution, classified under reg no. 01314676 is an active company. Currently registered at 1 Portal Way W3 6RS, London the company has been in the business for fourty seven years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022. Since Sunday 30th April 1995 Mastercare Service And Distribution Limited is no longer carrying the name Dixons Group Distribution.

Currently there are 3 directors in the the company, namely Richard L., Daniel T. and Shalini S.. In addition one secretary - Sarah T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mastercare Service And Distribution Limited Address / Contact

Office Address 1 Portal Way
Town London
Post code W3 6RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01314676
Date of Incorporation Mon, 23rd May 1977
Industry Repair of household appliances and home and garden equipment
End of financial Year 30th April
Company age 47 years old
Account next due date Wed, 31st Jan 2024 (119 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Richard L.

Position: Director

Appointed: 16 November 2023

Daniel T.

Position: Director

Appointed: 10 October 2022

Shalini S.

Position: Director

Appointed: 08 July 2022

Sarah T.

Position: Secretary

Appointed: 14 March 2019

Andrew E.

Position: Director

Appointed: 29 January 2021

Resigned: 19 July 2022

Khurram U.

Position: Director

Appointed: 30 January 2020

Resigned: 29 January 2021

Katrina J.

Position: Director

Appointed: 30 January 2020

Resigned: 01 November 2022

Alistair G.

Position: Director

Appointed: 04 January 2019

Resigned: 30 January 2020

Catherine S.

Position: Secretary

Appointed: 17 December 2018

Resigned: 14 March 2019

Bruce R.

Position: Director

Appointed: 06 March 2018

Resigned: 04 January 2019

Leon S.

Position: Director

Appointed: 06 March 2018

Resigned: 30 January 2020

Julia F.

Position: Secretary

Appointed: 02 March 2018

Resigned: 17 December 2018

Paul J.

Position: Director

Appointed: 17 February 2016

Resigned: 02 March 2018

Julia F.

Position: Director

Appointed: 14 August 2015

Resigned: 06 March 2018

Karen A.

Position: Director

Appointed: 08 February 2013

Resigned: 14 August 2015

Dsg Corporate Services Limited

Position: Corporate Secretary

Appointed: 17 February 2011

Resigned: 02 March 2018

Humphrey S.

Position: Director

Appointed: 12 March 2009

Resigned: 08 February 2013

Mark S.

Position: Secretary

Appointed: 12 June 2008

Resigned: 16 February 2011

Edward L.

Position: Director

Appointed: 04 October 2007

Resigned: 23 March 2009

Helen T.

Position: Secretary

Appointed: 27 April 2007

Resigned: 12 June 2008

Dominic P.

Position: Director

Appointed: 27 February 2007

Resigned: 17 February 2016

Martin M.

Position: Director

Appointed: 31 August 2004

Resigned: 16 September 2005

David H.

Position: Director

Appointed: 16 January 2002

Resigned: 20 May 2003

Stephen B.

Position: Director

Appointed: 05 July 2001

Resigned: 15 November 2002

Bruce M.

Position: Director

Appointed: 05 July 2001

Resigned: 01 October 2007

Peter J.

Position: Director

Appointed: 01 June 2000

Resigned: 27 April 2001

Andrew A.

Position: Director

Appointed: 12 April 2000

Resigned: 01 September 2003

John S.

Position: Director

Appointed: 04 April 2000

Resigned: 24 November 2000

Martin S.

Position: Director

Appointed: 20 March 2000

Resigned: 18 September 2006

Geoffrey B.

Position: Director

Appointed: 20 March 2000

Resigned: 27 April 2007

David G.

Position: Director

Appointed: 20 January 2000

Resigned: 16 January 2002

David L.

Position: Director

Appointed: 03 May 1999

Resigned: 20 January 2000

Leslie S.

Position: Director

Appointed: 08 March 1999

Resigned: 31 August 2004

Deborah R.

Position: Director

Appointed: 08 March 1999

Resigned: 11 August 1999

Martin F.

Position: Director

Appointed: 08 March 1999

Resigned: 31 August 2004

John P.

Position: Director

Appointed: 28 September 1998

Resigned: 03 May 1999

Anthony J.

Position: Director

Appointed: 03 May 1998

Resigned: 25 September 1999

Michael M.

Position: Director

Appointed: 03 May 1998

Resigned: 15 November 2002

Richard M.

Position: Director

Appointed: 14 October 1996

Resigned: 02 July 2004

Christopher L.

Position: Director

Appointed: 11 October 1996

Resigned: 08 March 1999

Keith M.

Position: Director

Appointed: 11 October 1996

Resigned: 09 July 1998

Nicholas O.

Position: Director

Appointed: 11 October 1996

Resigned: 01 September 1997

John S.

Position: Director

Appointed: 30 April 1995

Resigned: 08 March 1999

John F.

Position: Director

Appointed: 30 April 1995

Resigned: 08 March 1999

Dale H.

Position: Director

Appointed: 30 April 1995

Resigned: 14 June 1996

Geoffrey B.

Position: Director

Appointed: 30 April 1995

Resigned: 28 April 2006

Edward F.

Position: Director

Appointed: 24 March 1995

Resigned: 08 April 2005

Anthony D.

Position: Director

Appointed: 18 November 1994

Resigned: 10 January 1995

Nicholas L.

Position: Director

Appointed: 11 July 1994

Resigned: 14 October 1994

David H.

Position: Director

Appointed: 14 April 1994

Resigned: 08 March 1999

Geoffrey B.

Position: Secretary

Appointed: 12 October 1992

Resigned: 27 April 2007

Roger D.

Position: Director

Appointed: 12 October 1992

Resigned: 15 April 1993

David G.

Position: Director

Appointed: 12 October 1992

Resigned: 24 March 1995

David W.

Position: Director

Appointed: 12 October 1992

Resigned: 31 July 1996

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Dsg International Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dsg International Holdings Limited

1 Portal Way, London, W3 6RS, 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 03887870
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dixons Group Distribution April 30, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Dormant company accounts reported for the period up to Saturday 29th April 2023
filed on: 21st, January 2024 		Free Download (7 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.