MASTER AUTOMOTIVE LTD
RESOLVEN, NEATH,

Hellopages » Neath Port Talbot » Neath Port Talbot » SA11 4HN

Company number 06700018
Status Active
Incorporation Date 17 September 2008
Company Type Private Limited Company
Address UNIT 2A,, TRW AUTOMOTIVE WORKS,, RESOLVEN, NEATH,, PORT TALBOT, SA11 4HN
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Termination of appointment of Terence James Burns as a director on 18 January 2016. The most likely internet sites of MASTER AUTOMOTIVE LTD are www.masterautomotive.co.uk, and www.master-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Master Automotive Ltd is a Private Limited Company. The company registration number is 06700018. Master Automotive Ltd has been working since 17 September 2008. The present status of the company is Active. The registered address of Master Automotive Ltd is Unit 2a Trw Automotive Works Resolven Neath Port Talbot Sa11 4hn. . CAREY, James Morgan John is a Director of the company. LEPPARD, Brian is a Director of the company. Secretary BURNS, Terence James has been resigned. Secretary DAVIES, Evan Saunders has been resigned. Director BURNS, Terence James has been resigned. Director DAVIES, Evan Saunders has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
CAREY, James Morgan John
Appointed Date: 08 October 2010
43 years old

Director
LEPPARD, Brian
Appointed Date: 08 October 2010
86 years old

Resigned Directors

Secretary
BURNS, Terence James
Resigned: 18 January 2016
Appointed Date: 20 October 2008

Secretary
DAVIES, Evan Saunders
Resigned: 20 October 2008
Appointed Date: 17 September 2008

Director
BURNS, Terence James
Resigned: 18 January 2016
Appointed Date: 20 October 2008
89 years old

Director
DAVIES, Evan Saunders
Resigned: 20 October 2008
Appointed Date: 17 September 2008
71 years old

Persons With Significant Control

Mr Brian Leppard
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Morgan Carey
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTER AUTOMOTIVE LTD Events

31 Jan 2017
Micro company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 17 September 2016 with updates
10 Jun 2016
Termination of appointment of Terence James Burns as a director on 18 January 2016
10 Jun 2016
Termination of appointment of Terence James Burns as a secretary on 18 January 2016
22 Jan 2016
Current accounting period extended from 30 September 2015 to 31 March 2016
...
... and 25 more events
22 Oct 2008
Ad 20/10/08\gbp si 1@1=1\gbp ic 1/2\
22 Oct 2008
Secretary appointed terence james burns
22 Oct 2008
Appointment terminated director evan davies
22 Oct 2008
Appointment terminated secretary evan davies
17 Sep 2008
Incorporation