MASTERLUBE SYSTEMS LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL1 2DD

Company number 02328673
Status Active
Incorporation Date 15 December 1988
Company Type Private Limited Company
Address BUTLER HOUSE, HAUGHTON GREEN, DARLINGTON, CO.DURHAM, DL1 2DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MASTERLUBE SYSTEMS LIMITED are www.masterlubesystems.co.uk, and www.masterlube-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Masterlube Systems Limited is a Private Limited Company. The company registration number is 02328673. Masterlube Systems Limited has been working since 15 December 1988. The present status of the company is Active. The registered address of Masterlube Systems Limited is Butler House Haughton Green Darlington Co Durham Dl1 2dd. . BIGNALL, John Roger is a Secretary of the company. BIGNALL, John Roger is a Director of the company. BIGNALL, Oliver Charles is a Director of the company. Secretary BIGNALL, Wendy has been resigned. Director BEAVERSTOCK, Ian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BIGNALL, John Roger
Appointed Date: 30 April 2002
Director
BIGNALL, John Roger

81 years old
Director
BIGNALL, Oliver Charles
Appointed Date: 01 May 1998
55 years old

Resigned Directors

Secretary
BIGNALL, Wendy
Resigned: 30 April 2002
Director
BEAVERSTOCK, Ian
Resigned: 09 September 1997
60 years old

Persons With Significant Control

Mr John Roger Bignall
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Charles Bignall
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTERLUBE SYSTEMS LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 30 April 2016
16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
17 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 62 more events
01 Aug 1989
Company name changed dreamarn LIMITED\certificate issued on 02/08/89
25 Jul 1989
Registered office changed on 25/07/89 from: 2 baches street london N1 6UB
25 Jul 1989
Director resigned;new director appointed
25 Jul 1989
Secretary resigned;new secretary appointed
15 Dec 1988
Incorporation

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