Masterlube Systems Limited, Darlington
Masterlube Systems Limited is a private limited company. Situated at Butler House, Haughton Green, Darlington DL1 2DD, this 35 years old enterprise was incorporated on 1988-12-15 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).2 directors can be found in this enterprise: Oliver B. (appointed on 01 May 1998), John B. (appointed on 31 December 1991). When it comes to the secretaries (1 in total), we can name: John B. (appointed on 30 April 2002).
| About | |
|---|---|
| Name: Masterlube Systems Limited | |
| Number: 02328673 | |
| Incorporation date: 1988-12-15 | |
| End of financial year: 30 April |
| Address: |
Butler House Haughton Green Darlington DL1 2DD |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
John B.
6 April 2016
| Nature of control: |
25-50% shares |
Oliver B.
6 April 2016
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2023-04-30 |
| Number Shares Allotted | - | 900 | 900 | 900 | 900 | - | - | - | - | - | 900 |
| Shareholder Funds | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | - |
The deadline for Masterlube Systems Limited confirmation statement filing is 2023-12-29. The latest confirmation statement was submitted on 2022-12-15. The date for the next accounts filing is 31 January 2024. Latest accounts filing was filed for the time period up to 30 April 2022.
2 persons of significant control are listed in the official register, namely: John B. that has 1/2 or less of shares. Oliver B. that has 1/2 or less of shares.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 30th, January 2024 | accounts |
Free Download
(2 pages)
|
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