Company information:
Mitre-Master Limited (No: 02818428)
Address: HADLEIGH BUSINESS PARK GRINDLEY LANE, BLYTHE BRIDGE, STOKE ON TRENT, ST11 9LW, UNITED KINGDOM
Status: Active
Incorporated: 17-May-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: DARREN KARL BARNETT ( DOB: Feb-1974 From: Jan-2017 )
Resigned Director: DAVID ADRIAN BOWERS ( DOB: May-1945 From: Apr-1994 To: Nov-1997 )
Resigned Director: COLE AND COLE LIMITED ( From: May-1993 To: May-1994 )
Resigned Director: STEVEN CROSSLEY ( DOB: Mar-1952 From: Feb-1999 To: Feb-2004 )
Resigned Director: ANTHONY JOHN DAVIES ( From: Jun-1996 To: May-2000 )
Resigned Director: JOHN WILLIAM DOBSON ( DOB: Dec-1951 From: Oct-2010 To: Apr-2013 )
Resigned Director: SIMON FINEMAN ( DOB: Dec-1959 From: Jun-1996 To: Jan-2017 )
Resigned Director: ANTHONY JOSEPH BRENDAN JAMES ( DOB: Apr-1956 From: May-1993 To: May-2000 )
Resigned Director: DEZIDER DANIEL KEMP ( DOB: May-1922 From: Apr-1993 To: Nov-2009 )
Resigned Director: JACK LANE ( From: Apr-1994 To: Jun-1996 )
Resigned Director: MARTYN CHRISTOPHER MEADE ( DOB: Nov-1947 From: Jan-2017 To: Mar-2017 )
Resigned Director: DAVID NOEL SLATER ( From: Feb-1999 To: May-2001 )
Resigned Director: BARRY LUCAS TOOTH ( DOB: Aug-1946 From: May-1993 To: Oct-1998 )
Resigned Secretary: GEOFFREY EDMUND CLOUGH ( DOB: Mar-1950 From: May-1993 To: Sep-2002 )
Resigned Secretary: COLE AND COLE (NOMINEES) LIMITED ( From: May-1993 To: May-1994 )
Resigned Secretary: JOHN WILLIAM DOBSON ( DOB: Dec-1951 From: Apr-2006 To: Apr-2013 )
Resigned Secretary: DAVID BRIAN GROSSMAN ( DOB: May-1951 From: Oct-2002 To: Apr-2006 )
Resigned Secretary: CLIVE ROGER THEWLIS ( From: Apr-2013 To: Sep-2017 )
Persons of Significant Control:
Timbmet Group Limited, Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-19)
Mr Simon Fineman, Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-01-19)