MASTERCARE SERVICE AND DISTRIBUTION LIMITED - LONDON


Company Profile Company Filings

Overview

MASTERCARE SERVICE AND DISTRIBUTION LIMITED is a Private Limited Company from LONDON and has the status: Active.
MASTERCARE SERVICE AND DISTRIBUTION LIMITED was incorporated 47 years ago on 23/05/1977 and has the registered number: 01314676. The accounts status is DORMANT and accounts are next due on 31/01/2025.

MASTERCARE SERVICE AND DISTRIBUTION LIMITED - LONDON

This company is listed in the following categories:
95220 - Repair of household appliances and home and garden equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 29/04/2023 31/01/2025

Registered Office

1 PORTAL WAY
LONDON
W3 6RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD LESTER May 1990 British Director 2023-11-16 CURRENT
MRS SARAH THOMAS Secretary 2019-03-14 CURRENT
MRS SHALINI KAREN BERNADINE SEMON Apr 1984 British Director 2022-07-08 CURRENT
MR DANIEL JAMES THOMPSON Apr 1990 British Director 2022-10-10 CURRENT
NICHOLAS ASHLEY LOWE Sep 1957 British Director 1994-07-11 UNTIL 1994-10-14 RESIGNED
DEBORAH CHARLOTTE RICHARDSON Nov 1960 British Director 1999-03-08 UNTIL 1999-08-11 RESIGNED
MR BRUCE MICHAEL RICHARDSON Feb 1970 British,South African Director 2018-03-06 UNTIL 2019-01-04 RESIGNED
JOHN PLUTHERO Feb 1964 British Director 1998-09-28 UNTIL 1999-05-03 RESIGNED
ANTHONY JAMES JACKSON Jan 1956 British Director 1998-05-03 UNTIL 1999-09-25 RESIGNED
MR NICHOLAS MARK OLIVE Jan 1957 British Director 1996-10-11 UNTIL 1997-09-01 RESIGNED
RICHARD PHILIP MIDDLETON Sep 1946 British Director 1996-10-14 UNTIL 2004-07-02 RESIGNED
MARTIN RICHARD MEECH Jun 1957 British Director 2004-08-31 UNTIL 2005-09-16 RESIGNED
MR DOMINIC MARTIN ETIENNE PAGE May 1968 British Director 2007-02-27 UNTIL 2016-02-17 RESIGNED
MR BRUCE MARSH Jan 1968 British Director 2001-07-05 UNTIL 2007-10-01 RESIGNED
MR MICHAEL MARKS Dec 1950 British Director 1998-05-03 UNTIL 2002-11-15 RESIGNED
MR HUMPHREY STEWART MORGAN SINGER Dec 1965 British Director 2009-03-12 UNTIL 2013-02-08 RESIGNED
DAVID ALAN LONGBOTTOM Jul 1944 British Director 1999-05-03 UNTIL 2000-01-20 RESIGNED
MR EDWARD JOHN CHARLES LEIGH Feb 1971 British Director 2007-10-04 UNTIL 2009-03-23 RESIGNED
CHRISTOPHER JAMES LANGLEY Aug 1963 British Director 1996-10-11 UNTIL 1999-03-08 RESIGNED
PETER JENNER Jan 1959 British Director 2000-06-01 UNTIL 2001-04-27 RESIGNED
MRS KATRINA JAMIESON Jan 1970 British Director 2020-01-30 UNTIL 2022-11-01 RESIGNED
MR KEITH ANTHONY MARTIN-SMITH Sep 1957 British Director 1996-10-11 UNTIL 1998-07-09 RESIGNED
HELEN THOMAS British Secretary 2007-04-27 UNTIL 2008-06-12 RESIGNED
MR MARK PHILIP, DAVID STEVENS Secretary 2008-06-12 UNTIL 2011-02-16 RESIGNED
MRS CATHERINE SPRINGETT Secretary 2018-12-17 UNTIL 2019-03-14 RESIGNED
JULIA HUI CHING FOO Secretary 2018-03-02 UNTIL 2018-12-17 RESIGNED
MR GEOFFREY DAVID BUDD Feb 1944 British Secretary RESIGNED
MR ROGER JOHN DEW Apr 1947 British Director RESIGNED
DSG CORPORATE SERVICES LIMITED Corporate Secretary 2011-02-17 UNTIL 2018-03-02 RESIGNED
MR LEON SMITH Jul 1976 British Director 2018-03-06 UNTIL 2020-01-30 RESIGNED
MR DAVID SAMUEL GILBERT May 1954 British Director RESIGNED
DAVID SAMUEL GILBERT May 1965 British Director 2000-01-20 UNTIL 2002-01-16 RESIGNED
MR ALISTAIR GIBSON Nov 1975 British Director 2019-01-04 UNTIL 2020-01-30 RESIGNED
MR JOHN CHRISTOPHER FRANCIS Dec 1952 British Director 1995-04-30 UNTIL 1999-03-08 RESIGNED
JULIA HUI CHING FOO Aug 1977 Singaporean Director 2015-08-14 UNTIL 2018-03-06 RESIGNED
MARTIN ROBERT FLETCHER British Director 1999-03-08 UNTIL 2004-08-31 RESIGNED
MR EDWARD MARTIN FITZMAURICE Nov 1962 Irish Director 1995-03-24 UNTIL 2005-04-08 RESIGNED
ANDREW MARK EDDLES Apr 1972 Irish Director 2021-01-29 UNTIL 2022-07-19 RESIGNED
ANTHONY PETER DIGNUM May 1939 British Director 1994-11-18 UNTIL 1995-01-10 RESIGNED
MR MARTIN JOHN SIDDERS Sep 1958 British Director 2000-03-20 UNTIL 2006-09-18 RESIGNED
MR GEOFFREY DAVID BUDD Feb 1944 British Director 2000-03-20 UNTIL 2007-04-27 RESIGNED
STEPHEN BENEDICT BORGES Oct 1964 British Director 2001-07-05 UNTIL 2002-11-15 RESIGNED
MR GEOFFREY PETER BELLINGHAM Apr 1956 British Director 1995-04-30 UNTIL 2006-04-28 RESIGNED
MISS KAREN LORRAINE ATTERBURY Feb 1976 British Director 2013-02-08 UNTIL 2015-08-14 RESIGNED
ANDREW ALEXANDER Apr 1962 British Director 2000-04-12 UNTIL 2003-09-01 RESIGNED
MR DAVID HAMID Dec 1951 British Director 1994-04-14 UNTIL 1999-03-08 RESIGNED
DALE PRESTON HEATHCOTE Sep 1952 British Director 1995-04-30 UNTIL 1996-06-14 RESIGNED
MR DAVID HAMID Dec 1951 British Director 2002-01-16 UNTIL 2003-05-20 RESIGNED
MR PAUL ANTHONY JAMES Feb 1967 British Director 2016-02-17 UNTIL 2018-03-02 RESIGNED
MR JOHN ROBERT SILLS Jul 1959 British Director 1995-04-30 UNTIL 1999-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dsg International Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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DSG OVERSEAS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CURRYS RETAIL GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DSG INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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CPW ACTON FIVE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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