MASTERLUBE SYSTEMS LIMITED
Non-Trading
General Information
NAME
MASTERLUBE SYSTEMS LIMITED
COMPANY NUMBER
02328673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/12/1988
(36years old)
WEBSITE
http://bignall.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/12/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
15/12/1988
02/08/1989
DREAMARN LIMITED
CO.DURHAM
DL1 2DD
Telephone: 01388772276
TPS: No
Butler House
Haughton Green
Darlington
County Durham
DL1 2DD
Telephone: 772276
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIGNALL GROUP LTD | Active - Accounts Filed | View Report |
| MASTERLUBE SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MASTERLUBE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MASTERLUBE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTERLUBE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/12/1991 - Present (32 years and 11 months) Secretary: 30/04/2002 - Present (22 years and 7 months) Born in Jun 1944 (age: 80) |
Active | Director&Secretary |
Current: 7 Past: 9 |
View Report |
|
01/05/1998 - Present (26 years and 7 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
31/12/1991 - 30/04/2002 (10 years and 3 months) Born in Jul 1945 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Mar 1965 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIGNALL GROUP LTD | Active - Accounts Filed | View Report |
| CO-B-TECH UK LIMITED | Active - Accounts Filed | View Report |
| MASTERLUBE SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 29/01/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 10/01/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 25/12/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 04/02/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 28/12/2012 | New Annual Return filed |
| 17/12/2012 | New Accounts filed |
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