About

Registered Number: 02860535
Date of Incorporation: 08/10/1993 (30 years and 8 months ago)
Company Status: Active
Registered Address: 2 Kendal Road, Hove, East Sussex, BN3 5HZ

 

Master Parts (UK) Ltd was registered on 08 October 1993 and has its registered office in East Sussex, it's status at Companies House is "Active". The companies directors are listed as Salkhosh, Kourosh, Virhia, Usha Rani at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VIRHIA, Usha Rani 20 October 1993 - 1
Secretary Name Appointed Resigned Total Appointments
SALKHOSH, Kourosh 20 October 1993 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 07 October 2019
AA - Annual Accounts 19 July 2019
CS01 - N/A 12 October 2018
AA - Annual Accounts 09 July 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 24 July 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 11 October 2011
CH01 - Change of particulars for director 11 October 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 27 October 2010
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 08 November 2009
AA - Annual Accounts 24 August 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 26 August 2008
363s - Annual Return 18 October 2007
AA - Annual Accounts 03 September 2007
363s - Annual Return 18 October 2006
AA - Annual Accounts 16 August 2006
363s - Annual Return 20 October 2005
AA - Annual Accounts 07 September 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 24 August 2004
363s - Annual Return 04 November 2003
287 - Change in situation or address of Registered Office 05 August 2003
AA - Annual Accounts 05 August 2003
RESOLUTIONS - N/A 30 October 2002
363s - Annual Return 30 October 2002
AA - Annual Accounts 30 October 2002
363s - Annual Return 18 October 2001
RESOLUTIONS - N/A 29 August 2001
AA - Annual Accounts 29 August 2001
363s - Annual Return 08 November 2000
RESOLUTIONS - N/A 29 August 2000
AA - Annual Accounts 29 August 2000
363s - Annual Return 01 November 1999
RESOLUTIONS - N/A 05 October 1999
AA - Annual Accounts 05 October 1999
363s - Annual Return 10 November 1998
RESOLUTIONS - N/A 01 September 1998
AA - Annual Accounts 01 September 1998
363s - Annual Return 15 December 1997
AA - Annual Accounts 02 September 1997
363s - Annual Return 24 October 1996
AA - Annual Accounts 04 September 1996
363s - Annual Return 01 November 1995
RESOLUTIONS - N/A 23 February 1995
AA - Annual Accounts 23 February 1995
363s - Annual Return 12 October 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 November 1993
288 - N/A 01 November 1993
288 - N/A 01 November 1993
287 - Change in situation or address of Registered Office 01 November 1993
288 - N/A 01 November 1993
288 - N/A 01 November 1993
CERTNM - Change of name certificate 28 October 1993
NEWINC - New incorporation documents 08 October 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.