MASTER BRANDS EUROPE LIMITED
Non-Trading
General Information
NAME
MASTER BRANDS EUROPE LIMITED
COMPANY NUMBER
00907119
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/05/1967
(57 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/03/1985
06/12/1995
SILVER G. LINE LIMITED
View all previous names
BERKSHIRE
SL1 4LG
3D Dundee Road
Slough
Berkshire
SL1 4LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUNDAMENTAL RESOURCES CORP | N/A | N/A |
| MASTER BRANDS EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2023 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 31/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MASTER BRANDS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MASTER BRANDS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTER BRANDS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2016 - Present (8 years and 4 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 6 Past: 39 |
View Report |
|
15/11/1992 - 11/10/1995 (2 years and 10 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 15/11/1992 - 11/10/1995 (2 years and 10 months) Secretary: 15/11/1992 - 13/11/1997 (4 years and 11 months) Born in Jul 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Director: 15/11/1992 - Present (32 years and 1 months) Secretary: 13/11/1997 - Present (27 years and 1 months) Born in Apr 1948 |
Resigned | Director&Secretary |
Current: 2 Past: 182 |
View Report |
|
03/10/1995 - Present (29 years and 2 months) Born in Aug 1953 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUNDAMENTAL RESOURCES CORP | N/A | N/A |
| MASTER BRANDS EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2023 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 31/10/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 09/03/2020 | Gillian Mary Enevoldsen (911670496) has left the board |
| 05/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 19/08/2019 | David James Haines (921215054) has left the board |
| 02/11/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 03/01/2018 | Carol Williams (917053299) has left the board |
| 03/01/2018 | Carol Williams (909738529) has left the board |
| 28/10/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 30/10/2016 | New Confirmation Statement filed |
| 28/10/2016 | New Accounts filed |
| 17/08/2016 | New Board Member Andrew Richard Parton (921221549) Appointed |
| 16/08/2016 | Keith Brockman (919365270) has left the board |
| 16/08/2016 | New Board Member David James Haines (921215054) Appointed |
| 08/11/2015 | New Confirmation Statement filed |
| 27/09/2015 | New Accounts filed |
| 24/12/2014 | Stuart Guthrie-Brown (900078305) has left the board |
| 24/12/2014 | New Board Member Keith Brockman (919365270) Appointed |
| 24/12/2014 | New Board Member Ian James Langer (912694483) Appointed |
| 01/11/2014 | New Confirmation Statement filed |
| 30/10/2014 | New Accounts filed |
| 28/10/2013 | New Confirmation Statement filed |
| 20/09/2013 | New Accounts filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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