Masterglaze Limited in Cranmore Boulevard SOLIHULL

Masterglaze Limited SOLIHULL

Founded in 2000, Masterglaze, classified under reg no. 04067432 is an active company. Currently registered at 1b Stratford Court B90 4QT, Solihull the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Christopher E., Jonathan B.. Of them, Christopher E., Jonathan B. have been with the company the longest, being appointed on 10 June 2016. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Masterglaze Limited Address / Contact

Office Address	1b Stratford Court
Office Address2	Cranmore Boulevard
Town	Solihull
Post code	B90 4QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04067432
Date of Incorporation	Thu, 7th Sep 2000
Industry	Dormant Company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Christopher E.

Position: Director

Appointed: 10 June 2016

Epwin Secretaries Limited

Position: Corporate Secretary

Appointed: 10 June 2016

Jonathan B.

Position: Director

Appointed: 10 June 2016

David B.

Position: Secretary

Appointed: 21 December 2004

Resigned: 10 June 2016

Heidi S.

Position: Director

Appointed: 21 December 2004

Resigned: 10 June 2016

Martin B.

Position: Director

Appointed: 24 March 2004

Resigned: 30 July 2004

Martin B.

Position: Secretary

Appointed: 05 December 2002

Resigned: 21 December 2004

Roberto C.

Position: Secretary

Appointed: 21 November 2001

Resigned: 05 December 2002

Andrew S.

Position: Director

Appointed: 07 September 2000

Resigned: 22 December 2004

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 07 September 2000

Resigned: 07 September 2000

Jacquiline S.

Position: Secretary

Appointed: 07 September 2000

Resigned: 08 November 2001

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 2000

Resigned: 07 September 2000

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Upvc Distributors Limited from Solihull. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Upvc Distributors Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, July 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, July 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 28th, September 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 19th, September 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 18th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 3rd, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/09/07 with full list of members filed on: 2nd, October 2015	annual return	Free Download (4 pages)
SH01	8.00 GBP is the capital in company's statement on 2015/10/02	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 6th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/09/07 with full list of members filed on: 2nd, October 2014	annual return	Free Download (4 pages)
SH01	8.00 GBP is the capital in company's statement on 2014/10/02	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 16th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/09/07 with full list of members filed on: 12th, September 2013	annual return	Free Download (4 pages)
SH01	8.00 GBP is the capital in company's statement on 2013/09/12	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 23rd, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/09/07 with full list of members filed on: 18th, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 18th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/07 with full list of members filed on: 25th, September 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 29th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/09/07 with full list of members filed on: 1st, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 11th, August 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/09/28 with shareholders record filed on: 28th, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 26th, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/09/09 with shareholders record filed on: 9th, September 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 21st, May 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2007/10/19 with shareholders record filed on: 19th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/19 with shareholders record filed on: 19th, October 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 29th, July 2007	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 29th, July 2007	accounts	Free Download (9 pages)
363a	Annual return up to 2006/10/30 with shareholders record filed on: 30th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/30 with shareholders record filed on: 30th, October 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 21st, August 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 21st, August 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/02/28 filed on: 23rd, November 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/02/28 filed on: 23rd, November 2005	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 16th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 16th, November 2005	accounts	Free Download (1 page)
363a	Annual return up to 2005/09/22 with shareholders record filed on: 22nd, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/09/22 with shareholders record filed on: 22nd, September 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/10/04 to 28/02/05 filed on: 7th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 28/02/05 filed on: 7th, February 2005	accounts	Free Download (1 page)
363s	Annual return up to 2004/11/10 with shareholders record filed on: 10th, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/11/10 with shareholders record filed on: 10th, November 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 15th, July 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 15th, July 2004	accounts	Free Download (3 pages)
363s	Annual return up to 2003/09/24 with shareholders record filed on: 24th, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/09/24 with shareholders record filed on: 24th, September 2003	annual return	Free Download (6 pages)
363(288)	2003/09/24 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 15th, August 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 15th, August 2003	accounts	Free Download (3 pages)
225	Accounting reference date extended from 30/09/02 to 31/10/02 filed on: 20th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/10/02 filed on: 20th, December 2002	accounts	Free Download (1 page)
363s	Annual return up to 2002/10/18 with shareholders record filed on: 18th, October 2002	annual return	Free Download (6 pages)
363(288)	2002/10/18 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/10/18 with shareholders record filed on: 18th, October 2002	annual return	Free Download (6 pages)
363(288)	2002/10/18 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 13th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 13th, March 2002	accounts	Free Download (1 page)
363s	Annual return up to 2002/03/13 with shareholders record filed on: 13th, March 2002	annual return	Free Download (6 pages)
363(288)	2002/03/13 Annual return (Secretary's particulars changed;secretary resigned;director's particulars changed)	annual return
363s	Annual return up to 2002/03/13 with shareholders record filed on: 13th, March 2002	annual return	Free Download (6 pages)

Masterglaze Limited SOLIHULL

Masterglaze Limited Address / Contact

Company Information / Profile

Company staff

Christopher E.

Epwin Secretaries Limited

Jonathan B.

David B.

Heidi S.

Martin B.

Martin B.

Roberto C.

Andrew S.

Paramount Properties (uk) Limited

Jacquiline S.

Paramount Company Searches Limited

People with significant control

Company filings

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