MASTERCRAFT PARTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MASTERCRAFT PARTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MASTERCRAFT PARTS LIMITED was incorporated 17 years ago on 20/10/2006 and has the registered number: 05973585. The accounts status is SMALL and accounts are next due on 31/03/2025.
MASTERCRAFT PARTS LIMITED was incorporated 17 years ago on 20/10/2006 and has the registered number: 05973585. The accounts status is SMALL and accounts are next due on 31/03/2025.
MASTERCRAFT PARTS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
2ND FLOOR, 55
LONDON
EC4M 7JW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TIMOTHY MERRILL OXLEY | Sep 1958 | American | Director | 2007-01-31 | CURRENT |
| MR TIMOTHY MERRILL OXLEY | Secretary | 2012-10-04 | CURRENT | ||
| MR JAMES ARTHUR VALKENAAR JR | Aug 1957 | American | Director | 2007-01-31 UNTIL 2009-10-07 | RESIGNED |
| MR TERRY DOUGLAS MCNEW | Dec 1961 | American | Director | 2013-08-13 UNTIL 2019-12-06 | RESIGNED |
| MS MOIRA THOMSON MCHARRIE | Nov 1958 | British | Director | 2006-10-20 UNTIL 2007-01-31 | RESIGNED |
| MR DAVID ANTHONY KARRAN | Aug 1967 | British | Director | 2006-10-20 UNTIL 2007-01-31 | RESIGNED |
| CRAIG S DAVIS | May 1966 | United States | Director | 2009-10-07 UNTIL 2012-10-03 | RESIGNED |
| MR IAN PETER BIRDSALL | Jul 1959 | British | Director | 2007-01-31 UNTIL 2014-03-28 | RESIGNED |
| MR JAMES ARTHUR VALKENAAR JR | Aug 1957 | American | Secretary | 2007-01-31 UNTIL 2009-10-07 | RESIGNED |
| CRAIG S DAVIES | Secretary | 2009-10-07 UNTIL 2012-10-03 | RESIGNED | ||
| RIDGEWAY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-10-20 UNTIL 2007-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mastercraft Boat Holdings, Inc | 2016-04-06 | Vonore Tennessee |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |