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MASTERLUBE SYSTEMS LIMITED

MASTERLUBE SYSTEMS LIMITED is an active private limited company, incorporated on 15 December 1988. The nature of the business is Non-trading company. The company's registered office is on Haughton Green, Darlington. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. MASTERLUBE SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02328673
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/12/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 1BUTLER HOUSE
Address Line 2HAUGHTON GREEN
Post TownDARLINGTON
CountyCO.DURHAM
PostcodeDL1 2DD

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date28/12/2024
Last Made Up Date14/12/2023

Return

Next Due Date12/01/2017
Last Made Up Date15/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
MASTERLUBE SYSTEMS LIMITED

Directors

(The company's officers)
MR JOHN ROGER BIGNALL
(~79 year old British national)
BUTLER HOUSE, HAUGHTON GREEN, DARLINGTON, COUNTY DURHAM, DL1 2DD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/12/1991
MR OLIVER CHARLES BIGNALL
(~53 year old British national)
4A SALTERS LANE SOUTH, DARLINGTON, COUNTY DURHAM, DL1 2AA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/1998
MR JOHN ROGER BIGNALL
(~79 year old British national)
BUTLER HOUSE, HAUGHTON GREEN, DARLINGTON, COUNTY DURHAM, DL1 2DD
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 30/04/2002

Shareholders

(Persons of Significant Control)
Mr Oliver Charles Bignall
(~53 year old British national)
75, Greenbank Road, Darlington, DL3 6EN, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr John Roger Bignall
(~79 year old British national)
Butler House, Haughton Green, Darlington, Co.Durham , DL1 2DD
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JOHN ROGER BIGNALL
  • MR OLIVER CHARLES BIGNALL
  • MR OLIVER CHARLES BIGNALL
  • MR JOHN ROGER BIGNALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MASTERLUBE SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, DL1 2DD.

Map of MASTERLUBE SYSTEMS LIMITED at local scale
Map of MASTERLUBE SYSTEMS LIMITED at local scale
Map of MASTERLUBE SYSTEMS LIMITED at district scale
Map of MASTERLUBE SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DL1 2DD

Other companies with registered offices in DL1 2DD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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