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Officers20

Documents100

Additional data

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Last updated: Jun 01, 2024

MITRE-MASTER LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 May 1993 (31 years ago)

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Summary

NameMITRE-MASTER LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02818428
Incorporation Date17 May 1993 (31 years ago) / 104 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, STOKE ON TRENT, HADLEIGH BUSINESS PARK GRINDLEY LANE, BLYTHE BRIDGE, ST11 9LW

Officers

corporate

IndividualUnited Kingdom

TIMBMET GROUP LIMITED

Person with significant control


Appointed on19 Jan 2017

individual

IndividualUnited Kingdom

Mr Simon Fineman

Person with significant control


Appointed on06 Apr 2016

Resigned on19 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Barnett, Darren Karl

Director


Appointed on19 Jan 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bowers, David Adrian

Director


Appointed on01 Apr 1994

Resigned on11 Nov 1997

Country of residenceEngland

individual

IndividualUnited Kingdom

Clough, Geoffrey Edmund

Secretary


Appointed on27 May 1993

Resigned on30 Sep 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Cole And Cole (nominees) Limited

nominee-secretary


Appointed on17 May 1993

Resigned on17 May 1994

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Documents

DateNameTypeDocument
23 Sep 2022Accounts with accounts type dormantAAView
27 Jan 2022Confirmation statement with no updatesCS01View
29 Sep 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date13 Jan 2025
    due by 27 Jan 2025
  • Last statement dated13 Jan 2024
Returns
  • Next returns datedue by 10 Feb 2017
  • Last returns dated13 Jan 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is MITRE-MASTER LIMITED's headquarters?

MITRE-MASTER LIMITED's headquarters is located at UNITED KINGDOM, STOKE ON TRENT, HADLEIGH BUSINESS PARK GRINDLEY LANE, BLYTHE BRIDGE, ST11 9LW

What is MITRE-MASTER LIMITED's industry?

MITRE-MASTER LIMITED is in the industry of Dormant Company

What year was MITRE-MASTER LIMITED started?

MITRE-MASTER LIMITED was started in 1993

Sources: Companies House