Masterglaze Limited
- Company number
- 04067432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Sep 2000
- Nature of business
- Dormant Company
- Corporate group
- Laumann Group UK Limited (81 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EPWIN SECRETARIES LIMITED | Corporate-Secretary | 10 Jun 2016 | |
| EMPSON, Christopher Anthony | Director | 10 Jun 2016 | |
| BEDNALL, Jonathan Albert, Mr. | Director | 10 Jun 2016 | |
| BURLES, David Anthony | Secretary | 21 Dec 2004 | 10 Jun 2016 |
| SACHS, Heidi | Director | 21 Dec 2004 | 10 Jun 2016 |
| SCOTT, Andrew | Director | 7 Sep 2000 | 22 Dec 2004 |
| BURGESS, Martin Frank | Secretary | 5 Dec 2002 | 21 Dec 2004 |
| BURGESS, Martin Frank | Director | 24 Mar 2004 | 30 Jul 2004 |
| CANASSA, Roberto Albino Jnr | Secretary | 21 Nov 2001 | 5 Dec 2002 |
| SCOTT, Jacquiline | Secretary | 7 Sep 2000 | 8 Nov 2001 |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate-Nominee-Director | 7 Sep 2000 | 7 Sep 2000 |
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate-Nominee-Secretary | 7 Sep 2000 | 7 Sep 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Upvc Distributors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Masterglaze Limited → Upvc Distributors Limited → Specialist Building Distribution Ltd → Specialist Building Products Limited → Epwin Group Limited → Laumann Group UK Limited
Directors’ other companies
- BEDNALL, Jonathan Albert - Director at Epwin Secretaries Limited
- BEDNALL, Jonathan Albert - Director at Winep 71 Limited
- BEDNALL, Jonathan Albert - Director at The Entrance Fire Door Company Limited
- BEDNALL, Jonathan Albert - Director at Winep 5 Limited
- BEDNALL, Jonathan Albert - Director at Winep 60 Limited
- BEDNALL, Jonathan Albert - Director at Silplas Building Products Limited
- BEDNALL, Jonathan Albert - Director at Winep 52 Limited
- BEDNALL, Jonathan Albert - Director at Winep 62 Limited
- BEDNALL, Jonathan Albert - Director at Trentham Logistics Limited
- BEDNALL, Jonathan Albert - Director at Safedoors Limited
Registered address
232 companies are registered at this address - likely a registration agent.