MASTER GRAPHIC MACHINERY UK LIMITED
DONCASTER

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Company number 05377059
Status Active
Incorporation Date 26 February 2005
Company Type Private Limited Company
Address 2ND FLOOR CUSSINS HOUSE, 22-28 WOOD STREET, DONCASTER, SOUTH YORKSHIRE, DN1 3LW
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 3,000 . The most likely internet sites of MASTER GRAPHIC MACHINERY UK LIMITED are www.mastergraphicmachineryuk.co.uk, and www.master-graphic-machinery-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Master Graphic Machinery Uk Limited is a Private Limited Company. The company registration number is 05377059. Master Graphic Machinery Uk Limited has been working since 26 February 2005. The present status of the company is Active. The registered address of Master Graphic Machinery Uk Limited is 2nd Floor Cussins House 22 28 Wood Street Doncaster South Yorkshire Dn1 3lw. . UYAL, Lynne Marie is a Secretary of the company. UYAL, Kubilay is a Director of the company. UYAL, Lynne Marie is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
UYAL, Lynne Marie
Appointed Date: 26 February 2005
Director
UYAL, Kubilay
Appointed Date: 26 February 2005
65 years old
Director
UYAL, Lynne Marie
Appointed Date: 26 February 2005
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 February 2005
Appointed Date: 26 February 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 February 2005
Appointed Date: 26 February 2005

Persons With Significant Control

Mr Kubilay Uyal
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MASTER GRAPHIC MACHINERY UK LIMITED Events

06 Mar 2017
Confirmation statement made on 26 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
22 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 3,000
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 May 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 3,000
...
... and 22 more events
02 Jun 2005
Director resigned
02 Jun 2005
New secretary appointed;new director appointed
02 Jun 2005
New director appointed
31 May 2005
Ad 26/02/05--------- £ si 3000@1=3000 £ ic 1/3001
26 Feb 2005
Incorporation

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