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MASTERCRAFT PARTS LIMITED - 2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
Company Information
- Company registration number
- 05973585
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, 55 Ludgate Hill
- London
- EC4M 7JW
- United Kingdom 2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom UK
Management
- Managing Directors
- OXLEY, Timothy Merrill
- Company secretaries
- OXLEY, Timothy Merrill
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-20
- Age Of Company 2006-10-20 17 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mcbc Holdings Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2021-11-03
- Last Date: 2020-10-20
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MASTERCRAFT PARTS LIMITED Company Description
- MASTERCRAFT PARTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05973585. Its current trading status is "live". It was registered 2006-10-20. It has declared SIC or NACE codes as "96090". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at 2Nd Floor, 55 Ludgate Hill .
Get MASTERCRAFT PARTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mastercraft Parts Limited - 2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
- 2006-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-06) - AD01
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confirmation-statement-with-no-updates (2020-10-21) - CS01
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accounts-with-accounts-type-small (2020-03-19) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-07) - CS01
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accounts-with-accounts-type-small (2019-04-03) - AA
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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accounts-with-accounts-type-small (2018-04-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-24) - CS01
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accounts-with-accounts-type-small (2017-04-11) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-12) - AA
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confirmation-statement-with-updates (2016-12-14) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-09) - CH01
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accounts-with-accounts-type-full (2015-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-08) - AD01
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appoint-person-director-company-with-name (2014-01-21) - AP01
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termination-director-company-with-name (2014-04-09) - TM01
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second-filing-of-form-with-form-type-made-up-date (2014-02-07) - RP04
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gazette-notice-compulsary (2014-07-01) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-12) - AD01
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gazette-filings-brought-up-to-date (2014-10-08) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-03-04) - AP03
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termination-director-company-with-name (2013-03-04) - TM01
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second-filing-of-form-with-form-type-made-up-date (2013-03-11) - RP04
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termination-secretary-company-with-name (2013-03-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-21) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-15) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-24) - AA
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change-account-reference-date-company-previous-shortened (2010-03-17) - AA01
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accounts-with-accounts-type-total-exemption-small (2010-03-03) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-10) - CH03
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change-person-director-company-with-change-date (2009-11-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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change-registered-office-address-company-with-date-old-address (2009-11-10) - AD01
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appoint-person-secretary-company-with-name (2009-11-26) - AP03
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termination-director-company-with-name (2009-11-26) - TM01
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termination-secretary-company-with-name (2009-11-26) - TM02
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appoint-person-director-company-with-name (2009-11-26) - AP01
keyboard_arrow_right 2008
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legacy (2008-11-17) - 363a
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accounts-with-accounts-type-dormant (2008-08-19) - AA
keyboard_arrow_right 2007
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legacy (2007-12-20) - 363a
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legacy (2007-12-05) - 88(2)R
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legacy (2007-03-05) - 288b
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legacy (2007-03-01) - 288a
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legacy (2007-03-01) - 288b
keyboard_arrow_right 2006
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incorporation-company (2006-10-20) - NEWINC