MASTERCRAFT PARTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 8EH

Company number 05973585
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address ST BRIDE'S HOUSE, 10, SALISBURY SQUARE, LONDON, EC4Y 8EH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of MASTERCRAFT PARTS LIMITED are www.mastercraftparts.co.uk, and www.mastercraft-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mastercraft Parts Limited is a Private Limited Company. The company registration number is 05973585. Mastercraft Parts Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of Mastercraft Parts Limited is St Bride S House 10 Salisbury Square London Ec4y 8eh. . OXLEY, Timothy Merrill is a Secretary of the company. MCNEW, Terry Douglas is a Director of the company. OXLEY, Timothy Merrill is a Director of the company. Secretary DAVIES, Craig S has been resigned. Secretary RIDGEWAY SECRETARIAL SERVICES LIMITED has been resigned. Secretary VALKENAAR JR, James Arthur has been resigned. Director BIRDSALL, Ian Peter has been resigned. Director DAVIS, Craig S has been resigned. Director KARRAN, David Anthony has been resigned. Director MCHARRIE, Moira Thomson has been resigned. Director VALKENAAR JR, James Arthur has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
OXLEY, Timothy Merrill
Appointed Date: 04 October 2012
Director
MCNEW, Terry Douglas
Appointed Date: 13 August 2013
63 years old
Director
OXLEY, Timothy Merrill
Appointed Date: 31 January 2007
67 years old

Resigned Directors

Secretary
DAVIES, Craig S
Resigned: 03 October 2012
Appointed Date: 07 October 2009
Secretary
RIDGEWAY SECRETARIAL SERVICES LIMITED
Resigned: 31 January 2007
Appointed Date: 20 October 2006
Secretary
VALKENAAR JR, James Arthur
Resigned: 07 October 2009
Appointed Date: 31 January 2007
Director
BIRDSALL, Ian Peter
Resigned: 28 March 2014
Appointed Date: 31 January 2007
66 years old
Director
DAVIS, Craig S
Resigned: 03 October 2012
Appointed Date: 07 October 2009
59 years old
Director
KARRAN, David Anthony
Resigned: 31 January 2007
Appointed Date: 20 October 2006
58 years old
Director
MCHARRIE, Moira Thomson
Resigned: 31 January 2007
Appointed Date: 20 October 2006
67 years old
Director
VALKENAAR JR, James Arthur
Resigned: 07 October 2009
Appointed Date: 31 January 2007
68 years old

Persons With Significant Control

Mcbc Holdings Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MASTERCRAFT PARTS LIMITED Events

14 Dec 2016
Confirmation statement made on 20 October 2016 with updates
12 Apr 2016
Full accounts made up to 30 June 2015
09 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
09 Nov 2015
Director's details changed for Timothy Merrill Oxley on 20 October 2015
12 Apr 2015
Full accounts made up to 30 June 2014
...
... and 39 more events
01 Mar 2007
New director appointed
01 Mar 2007
New secretary appointed;new director appointed
01 Mar 2007
Director resigned
01 Mar 2007
Director resigned
20 Oct 2006
Incorporation

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