Company number 04762459
Status Active
Incorporation Date 13 May 2003
Company Type Private Limited Company
Address 3 COTON ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV4 5AX
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of 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 30 June 2016; Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-02
GBP 1
; Register(s) moved to registered inspection location Calyx House South Road Taunton Somerset TA1 3DU. The most likely internet sites of MASTER GEARBOXES LIMITED are www.mastergearboxes.co.uk, and www.master-gearboxes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Master Gearboxes Limited is a Private Limited Company.
The company registration number is 04762459. Master Gearboxes Limited has been working since 13 May 2003.
The present status of the company is Active. The registered address of Master Gearboxes Limited is 3 Coton Road Wolverhampton West Midlands Wv4 5ax. . PEARSON, Linda Irene is a Secretary of the company. PEARSON, Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 May 2003
Appointed Date: 13 May 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 May 2003
Appointed Date: 13 May 2003
MASTER GEARBOXES LIMITED Events
15 Dec 2016
Total exemption small company accounts made up to 30 June 2016
02 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-02
24 Mar 2016
Register(s) moved to registered inspection location Calyx House South Road Taunton Somerset TA1 3DU
23 Mar 2016
Register inspection address has been changed to Calyx House South Road Taunton Somerset TA1 3DU
12 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 27 more events
13 Jun 2003
New secretary appointed
13 Jun 2003
New director appointed
09 Jun 2003
Secretary resigned
09 Jun 2003
Director resigned
13 May 2003
Incorporation