Masonite Europe Limited

Company Name	Masonite Europe Limited
Directors	Gary John Vaughton and Christopher Ogden Ball
Company Status	Active
Company Number	04663296
Category	Private Limited Company
Incorporation Date	11 February 2003(21 years, 2 months ago)
Previous Name	Pinco 1893 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Gary John Vaughton
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 July 2023(20 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Managing Director, Europe
Country of Residence	United Kingdom
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Christopher Ogden Ball
Date of Birth	January 1978 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	14 July 2023(20 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	President, Global Residential
Country of Residence	United States
Correspondence Address	1 Park Row Leeds LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Current
Appointed	11 February 2003(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	Roger Emmerson Bruce
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(1 month, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 03 January 2007)
Role	Company Director
Correspondence Address	Greyrigg 25 Spofforth Hill Wetherby West Yorkshire LS22 6SF

Director Name	Harley Ulster
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 March 2003(1 month, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 03 January 2007)
Role	Company Director
Correspondence Address	37 Strathearn Blvd Toronto Canada Msp 1s9

Director Name	Mr Michael Anthony Armstrong
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(1 month, 1 week after company formation)
Appointment Duration	11 years, 11 months (resigned 06 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Abbey Court Hade Edge Holmfirth West Yorkshire HD9 2TG

Secretary Name	Harley Ulster
Nationality	Canadian
Status	Resigned
Appointed	26 March 2003(1 month, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 03 January 2007)
Role	Company Director
Correspondence Address	37 Strathearn Blvd Toronto Canada Msp 1s9

Director Name	Robert Tubbesing
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2005(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2006)
Role	Company Director
Correspondence Address	19 Sir Williams Lane Etobicoke Ontario M9a 1t8

Director Name	Kenneth G McKenzie
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 January 2007(3 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 3 4 The Oval Harrogate North Yorkshire HG2 9BA

Director Name	Rose Murphy
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 2007(3 years, 10 months after company formation)
Appointment Duration	16 years, 3 months (resigned 31 March 2023)
Role	Lawyer
Country of Residence	United States
Correspondence Address	1114 S. Moody Avenue Tampa Florida 33629 Foreign

Secretary Name	Rose Murphy
Nationality	American
Status	Resigned
Appointed	03 January 2007(3 years, 10 months after company formation)
Appointment Duration	16 years, 3 months (resigned 31 March 2023)
Role	Lawyer
Country of Residence	United States
Correspondence Address	1114 S. Moody Avenue Tampa Florida 33629 Foreign

Director Name	Michael Prechtl
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Austrian
Status	Resigned
Appointed	06 October 2010(7 years, 7 months after company formation)
Appointment Duration	12 months (resigned 01 October 2011)
Role	Managing Director
Country of Residence	Austria
Correspondence Address	Technologiestrasse No. 8 Vienna Meidling At 1120 Austria

Director Name	Robin Leslie Baker
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2015(12 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2018)
Role	General Manager - Masonite Uk
Country of Residence	United Kingdom
Correspondence Address	Birthwaite Business Park Huddersfield Road Darton Barnsley South Yorkshire S75 5JS

Director Name	Clare Doyle
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2018(15 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 July 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Birthwaite Business Park Huddersfield Road Darton Barnsley South Yorkshire S75 5JS

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Telephone	01724 735545
Telephone region	Scunthorpe

Location

Registered Address	1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

200k at €1	Masonite Europe 100.00% Ordinary

Accounts

Latest Accounts	2 January 2022 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 February 2024 (2 months, 1 week ago)
Next Return Due	25 February 2025 (10 months from now)

Charges

6 April 2005	Delivered on: 20 April 2005 Satisfied on: 23 December 2011 Persons entitled: The Bank of Nova Scotia Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 January 2004	Delivered on: 30 January 2004 Satisfied on: 27 April 2005 Persons entitled: Suntrust Bank Classification: Fixed and floating charge Secured details: All monies due or to become due from the borrower or the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

6 April 2005

Delivered on: 20 April 2005
Satisfied on: 23 December 2011
Persons entitled: The Bank of Nova Scotia

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

27 January 2004

Delivered on: 30 January 2004
Satisfied on: 27 April 2005
Persons entitled: Suntrust Bank

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the borrower or the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

12 December 2023	Compulsory strike-off action has been discontinued (1 page)
9 December 2023	Appointment of Christopher Ogden Ball as a director on 14 July 2023 (2 pages)
7 December 2023	Appointment of Mr Gary John Vaughton as a director on 14 July 2023 (2 pages)
4 December 2023	Termination of appointment of Rose Murphy as a director on 31 March 2023 (1 page)
4 December 2023	Termination of appointment of Rose Murphy as a secretary on 31 March 2023 (1 page)
4 December 2023	Termination of appointment of Clare Doyle as a director on 14 July 2023 (1 page)
28 November 2023	First Gazette notice for compulsory strike-off (1 page)
27 February 2023	Accounts for a small company made up to 2 January 2022 (17 pages)
13 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
14 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
5 January 2022	Compulsory strike-off action has been discontinued (1 page)
4 January 2022	Accounts for a small company made up to 3 January 2021 (17 pages)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
31 March 2021	Accounts for a small company made up to 29 December 2019 (16 pages)
11 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
23 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
23 October 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
11 February 2019	Confirmation statement made on 11 February 2019 with updates (4 pages)
29 January 2019	Accounts for a small company made up to 31 December 2017 (17 pages)
15 December 2018	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
25 October 2018	Appointment of Clare Doyle as a director on 1 October 2018 (2 pages)
24 October 2018	Termination of appointment of Robin Leslie Baker as a director on 30 September 2018 (1 page)
11 February 2018	Confirmation statement made on 11 February 2018 with updates (4 pages)
27 November 2017	Accounts for a small company made up to 1 January 2017 (17 pages)
27 November 2017	Accounts for a small company made up to 1 January 2017 (17 pages)
12 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
12 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
20 October 2016	Full accounts made up to 3 January 2016 (19 pages)
20 October 2016	Full accounts made up to 3 January 2016 (19 pages)
22 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 EUR 200,000 (5 pages)
22 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 EUR 200,000 (5 pages)
17 October 2015	Full accounts made up to 28 December 2014 (15 pages)
17 October 2015	Full accounts made up to 28 December 2014 (15 pages)
13 March 2015	Termination of appointment of Michael Armstrong as a director on 6 March 2015 (1 page)
13 March 2015	Appointment of Robin Leslie Baker as a director on 6 March 2015 (2 pages)
13 March 2015	Termination of appointment of Michael Armstrong as a director on 6 March 2015 (1 page)
13 March 2015	Appointment of Robin Leslie Baker as a director on 6 March 2015 (2 pages)
13 March 2015	Appointment of Robin Leslie Baker as a director on 6 March 2015 (2 pages)
13 March 2015	Termination of appointment of Michael Armstrong as a director on 6 March 2015 (1 page)
12 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 EUR 200,000 (5 pages)
12 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 EUR 200,000 (5 pages)
7 January 2015	Full accounts made up to 29 December 2013 (22 pages)
7 January 2015	Full accounts made up to 29 December 2013 (22 pages)
18 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 EUR 200,000 (5 pages)
18 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 EUR 200,000 (5 pages)
4 October 2013	Full accounts made up to 30 December 2012 (23 pages)
4 October 2013	Full accounts made up to 30 December 2012 (23 pages)
13 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
8 November 2012	Full accounts made up to 1 January 2012 (23 pages)
8 November 2012	Full accounts made up to 1 January 2012 (23 pages)
8 November 2012	Full accounts made up to 1 January 2012 (23 pages)
3 May 2012	Termination of appointment of Michael Prechtl as a director (1 page)
3 May 2012	Termination of appointment of Michael Prechtl as a director (1 page)
15 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
12 January 2012	Full accounts made up to 2 January 2011 (23 pages)
12 January 2012	Full accounts made up to 2 January 2011 (23 pages)
12 January 2012	Full accounts made up to 2 January 2011 (23 pages)
4 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (6 pages)
27 October 2010	Appointment of Michael Prechtl as a director (2 pages)
27 October 2010	Appointment of Michael Prechtl as a director (2 pages)
26 October 2010	Full accounts made up to 3 January 2010 (25 pages)
26 October 2010	Full accounts made up to 3 January 2010 (25 pages)
26 October 2010	Termination of appointment of Kenneth Mckenzie as a director (1 page)
26 October 2010	Termination of appointment of Kenneth Mckenzie as a director (1 page)
26 October 2010	Full accounts made up to 3 January 2010 (25 pages)
11 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (6 pages)
11 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (6 pages)
31 December 2009	Full accounts made up to 28 December 2008 (26 pages)
31 December 2009	Full accounts made up to 28 December 2008 (26 pages)
18 February 2009	Return made up to 11/02/09; full list of members (4 pages)
18 February 2009	Return made up to 11/02/09; full list of members (4 pages)
15 August 2008	Accounts for a small company made up to 30 December 2007 (13 pages)
15 August 2008	Accounts for a small company made up to 30 December 2007 (13 pages)
13 February 2008	Return made up to 11/02/08; full list of members (3 pages)
13 February 2008	Return made up to 11/02/08; full list of members (3 pages)
6 September 2007	Accounts for a small company made up to 31 December 2006 (14 pages)
6 September 2007	Accounts for a small company made up to 31 December 2006 (14 pages)
14 July 2007	Accounts for a small company made up to 31 December 2005 (15 pages)
14 July 2007	Accounts for a small company made up to 31 December 2005 (15 pages)
21 March 2007	Return made up to 11/02/07; full list of members (3 pages)
21 March 2007	Return made up to 11/02/07; full list of members (3 pages)
26 February 2007	Secretary resigned;director resigned (1 page)
26 February 2007	New director appointed (2 pages)
26 February 2007	New secretary appointed;new director appointed (2 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	New director appointed (2 pages)
26 February 2007	New secretary appointed;new director appointed (2 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Secretary resigned;director resigned (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
6 March 2006	Return made up to 11/02/06; full list of members (3 pages)
6 March 2006	Return made up to 11/02/06; full list of members (3 pages)
5 December 2005	Accounts for a small company made up to 31 December 2004 (14 pages)
5 December 2005	Accounts for a small company made up to 31 December 2004 (14 pages)
27 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2005	Particulars of mortgage/charge (13 pages)
20 April 2005	Particulars of mortgage/charge (13 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 April 2005	New director appointed (2 pages)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 February 2005	Return made up to 11/02/05; full list of members (8 pages)
28 February 2005	Return made up to 11/02/05; full list of members (8 pages)
14 December 2004	Secretary's particulars changed (1 page)
14 December 2004	Secretary's particulars changed (1 page)
11 August 2004	Accounts for a small company made up to 31 December 2003 (10 pages)
11 August 2004	Accounts for a small company made up to 31 December 2003 (10 pages)
16 March 2004	Return made up to 11/02/04; full list of members (8 pages)
16 March 2004	Return made up to 11/02/04; full list of members (8 pages)
30 January 2004	Particulars of mortgage/charge (9 pages)
30 January 2004	Particulars of mortgage/charge (9 pages)
24 January 2004	Â£ nc 1000/0 20/10/03 (1 page)
24 January 2004	£ ic 1/0 20/10/03 £ sr 1@1=1 (1 page)
24 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 January 2004	Â£ ic 1/0 20/10/03 Â£ sr 1@1=1 (1 page)
24 January 2004	£ nc 1000/0 20/10/03 (1 page)
24 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 May 2003	Secretary's particulars changed (1 page)
17 May 2003	Secretary's particulars changed (1 page)
12 April 2003	New secretary appointed;new director appointed (2 pages)
12 April 2003	New secretary appointed;new director appointed (2 pages)
7 April 2003	New director appointed (1 page)
7 April 2003	New director appointed (1 page)
7 April 2003	New director appointed (1 page)
7 April 2003	New director appointed (1 page)
2 April 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
2 April 2003	Eur nc 0/500000 20/03/03 (1 page)
2 April 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
2 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 April 2003	Ad 26/03/03--------- eur si 200000@1=200000 eur ic 0/200000 (2 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	Eur nc 0/500000 20/03/03 (1 page)
2 April 2003	Ad 26/03/03--------- eur si 200000@1=200000 eur ic 0/200000 (2 pages)
21 February 2003	Company name changed pinco 1893 LIMITED\certificate issued on 21/02/03 (2 pages)
21 February 2003	Company name changed pinco 1893 LIMITED\certificate issued on 21/02/03 (2 pages)
11 February 2003	Incorporation (17 pages)
11 February 2003	Incorporation (17 pages)