Menna Overview
Here’s a quick overview of MASTERLUBE SYSTEMS LIMITED 👀 — a Darlington, Co.Durham based business that started in 1988.
MASTERLUBE SYSTEMS LIMITED
- Company statusactive
- Company No02328673
- Age37 years 7 months Incorporated 15 December 1988
- Officers3
Address
Butler House, Haughton Green, Darlington, Co.Durham, DL1 2DD
MASTERLUBE SYSTEMS LIMITED is an active company incorporated on 15 December 1988 and based in Darlington, Co.Durham. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 25 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Dormant
6 Years Ago on 06 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 10 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Dec 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 17 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Dec 2017
Accounts With Accounts Type Dormant
9 Years Ago on 09 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 16 Dec 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 09 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 23 Dec 2015
Accounts With Accounts Type Dormant
11 Years Ago on 17 Jan 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 18 Dec 2014
Accounts With Accounts Type Dormant
12 Years Ago on 30 Jan 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 19 Dec 2013
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 24 Dec 2012
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIGNALL, John Roger | secretary | 30 Apr 2002 | |
| BIGNALL, John Roger | director | Jun 1944 | 01 Jan 1970 |
| BIGNALL, Oliver Charles | director | Sep 1970 | 01 May 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Roger Bignall | Jun 1944 | 06 Apr 2016 |
| Mr Oliver Charles Bignall | Sep 1970 | 06 Apr 2016 |
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Here’s a quick overview of MASTERLUBE SYSTEMS LIMITED 👀 — a Darlington, Co.Durham based business that started in 1988.