MASTERDRIVER LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 5RQ
Company number 05903973
Status Active
Incorporation Date 14 August 2006
Company Type Private Limited Company
Address MASTERDRIVER LTD, BROOK END GARAGE BROOK END, WESTON TURVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5RQ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MASTERDRIVER LIMITED are www.masterdriver.co.uk, and www.masterdriver.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Tring Rail Station is 5.6 miles; to Princes Risborough Rail Station is 6.5 miles; to Saunderton Rail Station is 8.6 miles; to Leighton Buzzard Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masterdriver Limited is a Private Limited Company. The company registration number is 05903973. Masterdriver Limited has been working since 14 August 2006. The present status of the company is Active. The registered address of Masterdriver Limited is Masterdriver Ltd Brook End Garage Brook End Weston Turville Aylesbury Buckinghamshire Hp22 5rq. . PLAYER, Clair is a Secretary of the company. CORNHILL, John Mark is a Director of the company. Secretary IVELL, Simon Andrew has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director HUGHES, Maurice Henry has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
PLAYER, Clair
Appointed Date: 01 January 2009
Director
CORNHILL, John Mark
Appointed Date: 14 August 2006
62 years old

Resigned Directors

Secretary
IVELL, Simon Andrew
Resigned: 31 December 2008
Appointed Date: 14 August 2006
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 14 August 2006
Appointed Date: 14 August 2006
Director
HUGHES, Maurice Henry
Resigned: 26 June 2009
Appointed Date: 14 August 2006
57 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 14 August 2006
Appointed Date: 14 August 2006

Persons With Significant Control

Mr John Mark Cornhill
Notified on: 1 May 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MASTERDRIVER LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 August 2016
16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
08 Sep 2015
Registered office address changed from Brook End Garage Brook End Weston Turville Aylesbury Buckinghamshire HP22 5RQ England to Masterdriver Ltd, Brook End Garage Brook End Weston Turville Aylesbury Buckinghamshire HP22 5RQ on 8 September 2015
...
... and 27 more events
25 Aug 2006
Director resigned
25 Aug 2006
New secretary appointed
25 Aug 2006
New director appointed
25 Aug 2006
New director appointed
14 Aug 2006
Incorporation

MASTERDRIVER LIMITED Charges

22 June 2015
Charge code 0590 3973 0001
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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