• UK
  • MASTERLUBE SYSTEMS LIMITED - Butler House, Haughton Green, Darlington, Co.Durham, United Kingdom

Company Information

Company registration number
02328673
Company Status
LIVE
Country
United Kingdom
Registered Address
Butler House
Haughton Green
Darlington
Co.Durham
DL1 2DD
Butler House, Haughton Green, Darlington, Co.Durham, DL1 2DD UK

Management

Managing Directors
BIGNALL, John Roger
BIGNALL, Oliver Charles
Company secretaries
BIGNALL, John Roger

Company Details

Type of Business
ltd
Incorporated
1988-12-15
Age Of Company
1988-12-15 35 years
SIC/NACE
74990

Ownership

Beneficial Owners
Mr John Roger Bignall
Mr Oliver Charles Bignall

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DREAMARN LIMITED
Filing of Accounts
Due Date: 2022-01-31
Last Date: 2020-04-30
Last Return Made Up To:
2012-12-15
Annual Return
Due Date: 2021-01-26
Last Date: 2019-12-15

MASTERLUBE SYSTEMS LIMITED Company Description

MASTERLUBE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02328673. Its current trading status is "live". It was registered 1988-12-15. It was previously called DREAMARN LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-15.It can be contacted at Butler House .
More information

Get MASTERLUBE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Masterlube Systems Limited - Butler House, Haughton Green, Darlington, Co.Durham, United Kingdom

1988-12-15 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-01-11) - AA

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  • accounts-with-accounts-type-dormant (2020-01-06) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-01-10) - AA

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  • confirmation-statement-with-no-updates (2019-12-17) - CS01

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  • confirmation-statement-with-no-updates (2018-12-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-17) - AA

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  • confirmation-statement-with-no-updates (2017-12-15) - CS01

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  • accounts-with-accounts-type-dormant (2017-01-09) - AA

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  • confirmation-statement-with-updates (2016-12-16) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01

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  • accounts-with-accounts-type-dormant (2015-01-17) - AA

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  • accounts-with-accounts-type-dormant (2014-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01

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  • accounts-with-accounts-type-dormant (2012-12-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01

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  • accounts-with-accounts-type-dormant (2011-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01

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  • change-person-director-company-with-change-date (2010-01-15) - CH01

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  • accounts-with-accounts-type-dormant (2010-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01

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  • accounts-with-accounts-type-dormant (2010-11-03) - AA

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  • legacy (2009-01-09) - 363a

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  • accounts-with-accounts-type-dormant (2008-12-24) - AA

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  • accounts-with-accounts-type-dormant (2008-04-15) - AA

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  • legacy (2007-12-20) - 363a

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  • legacy (2007-01-11) - 363a

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  • accounts-with-accounts-type-dormant (2006-12-20) - AA

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  • legacy (2006-03-29) - 363a

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  • legacy (2006-01-04) - 288c

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  • accounts-with-accounts-type-dormant (2005-08-19) - AA

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  • accounts-with-accounts-type-dormant (2005-03-24) - AA

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  • legacy (2005-01-06) - 363s

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  • legacy (2004-03-18) - 288a

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  • legacy (2004-04-22) - 363s

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  • legacy (2004-03-18) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2004-01-18) - AA

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  • legacy (2003-01-15) - 288a

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  • legacy (2003-01-15) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-02-20) - AA

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  • legacy (2001-12-28) - 363s

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  • accounts-with-accounts-type-dormant (2001-11-26) - AA

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  • legacy (2001-01-02) - 363s

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  • accounts-with-accounts-type-dormant (2000-11-22) - AA

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  • accounts-with-accounts-type-small (2000-02-25) - AA

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  • accounts-with-accounts-type-small (1999-03-01) - AA

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  • legacy (1999-02-05) - 363s

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  • legacy (1999-12-23) - 363s

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  • accounts-with-accounts-type-small (1998-02-20) - AA

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  • legacy (1998-01-13) - 363s

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  • accounts-with-accounts-type-small (1997-02-04) - AA

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  • legacy (1996-12-30) - 363a

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  • accounts-with-accounts-type-small (1996-03-01) - AA

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  • legacy (1995-12-21) - 363x

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  • accounts-with-accounts-type-small (1995-02-16) - AA

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  • accounts-with-accounts-type-small (1994-08-26) - AA

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  • legacy (1994-02-02) - 363s

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  • legacy (1994-12-22) - 363x

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  • legacy (1993-05-10) - 363s

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  • accounts-with-accounts-type-small (1993-03-01) - AA

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  • legacy (1992-08-24) - 363a

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  • accounts-with-accounts-type-small (1992-04-15) - AA

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  • legacy (1991-01-22) - 123

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  • legacy (1991-01-22) - 288

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  • legacy (1991-07-03) - 363a

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  • legacy (1991-01-22) - 88(2)R

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  • legacy (1991-10-28) - 225(2)

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  • accounts-with-accounts-type-small (1991-10-28) - AA

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  • legacy (1991-07-04) - 288

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  • memorandum-articles (1989-08-02) - MEM/ARTS

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  • resolution (1989-08-02) - RESOLUTIONS

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  • certificate-change-of-name-company (1989-08-01) - CERTNM

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  • legacy (1989-07-25) - 287

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  • legacy (1989-07-25) - 288

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  • incorporation-company (1988-12-15) - NEWINC

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