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MASTERLUBE SYSTEMS LIMITED - Butler House, Haughton Green, Darlington, Co.Durham, United Kingdom
Company Information
- Company registration number
- 02328673
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Butler House
- Haughton Green
- Darlington
- Co.Durham
- DL1 2DD Butler House, Haughton Green, Darlington, Co.Durham, DL1 2DD UK
Management
- Managing Directors
- BIGNALL, John Roger
- BIGNALL, Oliver Charles
- Company secretaries
- BIGNALL, John Roger
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-12-15
- Age Of Company 1988-12-15 35 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr John Roger Bignall
- Mr Oliver Charles Bignall
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DREAMARN LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Last Return Made Up To:
- 2012-12-15
- Annual Return
- Due Date: 2021-01-26
- Last Date: 2019-12-15
✓
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MASTERLUBE SYSTEMS LIMITED Company Description
- MASTERLUBE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02328673. Its current trading status is "live". It was registered 1988-12-15. It was previously called DREAMARN LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-15.It can be contacted at Butler House .
Get MASTERLUBE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Masterlube Systems Limited - Butler House, Haughton Green, Darlington, Co.Durham, United Kingdom
- 1988-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MASTERLUBE SYSTEMS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02328673#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02328673#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02328673#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-17) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-15) - CS01
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accounts-with-accounts-type-dormant (2017-01-09) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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accounts-with-accounts-type-dormant (2015-01-17) - AA
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accounts-with-accounts-type-dormant (2014-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
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accounts-with-accounts-type-dormant (2012-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-15) - CH01
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accounts-with-accounts-type-dormant (2010-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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accounts-with-accounts-type-dormant (2010-11-03) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-09) - 363a
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accounts-with-accounts-type-dormant (2008-12-24) - AA
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accounts-with-accounts-type-dormant (2008-04-15) - AA
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legacy (2007-12-20) - 363a
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legacy (2007-01-11) - 363a
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accounts-with-accounts-type-dormant (2006-12-20) - AA
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legacy (2006-03-29) - 363a
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legacy (2006-01-04) - 288c
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accounts-with-accounts-type-dormant (2005-08-19) - AA
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accounts-with-accounts-type-dormant (2005-03-24) - AA
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legacy (2005-01-06) - 363s
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keyboard_arrow_right 2004
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legacy (2004-03-18) - 288a
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legacy (2004-04-22) - 363s
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legacy (2004-03-18) - 288b
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accounts-with-accounts-type-total-exemption-full (2004-01-18) - AA
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keyboard_arrow_right 2003
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legacy (2003-01-15) - 288a
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legacy (2003-01-15) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-02-20) - AA
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keyboard_arrow_right 2001
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legacy (2001-12-28) - 363s
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legacy (2001-01-02) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-11-22) - AA
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accounts-with-accounts-type-small (2000-02-25) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-03-01) - AA
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legacy (1999-02-05) - 363s
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legacy (1999-12-23) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-02-20) - AA
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legacy (1998-01-13) - 363s
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accounts-with-accounts-type-small (1997-02-04) - AA
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keyboard_arrow_right 1996
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legacy (1996-12-30) - 363a
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accounts-with-accounts-type-small (1996-03-01) - AA
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keyboard_arrow_right 1995
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legacy (1995-12-21) - 363x
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accounts-with-accounts-type-small (1995-02-16) - AA
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accounts-with-accounts-type-small (1994-08-26) - AA
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legacy (1994-02-02) - 363s
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legacy (1994-12-22) - 363x
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keyboard_arrow_right 1993
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legacy (1993-05-10) - 363s
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accounts-with-accounts-type-small (1993-03-01) - AA
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legacy (1992-08-24) - 363a
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accounts-with-accounts-type-small (1992-04-15) - AA
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keyboard_arrow_right 1991
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legacy (1991-01-22) - 123
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legacy (1991-01-22) - 288
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legacy (1991-07-03) - 363a
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legacy (1991-01-22) - 88(2)R
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legacy (1991-10-28) - 225(2)
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accounts-with-accounts-type-small (1991-10-28) - AA
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legacy (1991-07-04) - 288
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keyboard_arrow_right 1989
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memorandum-articles (1989-08-02) - MEM/ARTS
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resolution (1989-08-02) - RESOLUTIONS
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certificate-change-of-name-company (1989-08-01) - CERTNM
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legacy (1989-07-25) - 287
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legacy (1989-07-25) - 288
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keyboard_arrow_right 1988
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incorporation-company (1988-12-15) - NEWINC
