MASTERLUBE SYSTEMS LIMITED
BUTLER HOUSE, HAUGHTON GREEN, DARLINGTON DL1 2DD- Active
- Private Limited Company
- Company No. 02328673
- Last Updated: 01 Mar 2024
Company Profile
MASTERLUBE SYSTEMS LIMITED was incorporated on Thursday, December 15, 1988 as a Private Limited Company with registered address in DARLINGTON. MASTERLUBE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 36 years 2 months and 9 days.
| Name | MASTERLUBE SYSTEMS LIMITED |
|---|---|
| Company number | 02328673 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUTLER HOUSE HAUGHTON GREEN DARLINGTON DL1 2DD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Oliver Charles Bignall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr John Roger Bignall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
No mortgages have been registered against MASTERLUBE SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MASTERLUBE SYSTEMS LIMITED | 15 Dec 1988 |