Having been setup in 2006, Masterdriver Ltd have registered office in Buckinghamshire, it's status at Companies House is "Active". We don't currently know the number of employees at Masterdriver Ltd. Cornhill, Clair, Cornhill, John Mark, Ivell, Simon Andrew, Hughes, Maurice Henry are listed as directors of Masterdriver Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CORNHILL, John Mark | 14 August 2006 | - | 1 |
| HUGHES, Maurice Henry | 14 August 2006 | 26 June 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CORNHILL, Clair | 01 January 2009 | - | 1 |
| IVELL, Simon Andrew | 14 August 2006 | 31 December 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CH03 - Change of particulars for secretary | 08 June 2020 | |
| CS01 - N/A | 04 June 2020 | |
| AA - Annual Accounts | 31 May 2020 | |
| CS01 - N/A | 06 June 2019 | |
| AA - Annual Accounts | 01 November 2018 | |
| SH01 - Return of Allotment of shares | 18 June 2018 | |
| RESOLUTIONS - N/A | 08 June 2018 | |
| CS01 - N/A | 30 May 2018 | |
| AA - Annual Accounts | 15 November 2017 | |
| CS01 - N/A | 17 August 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| CS01 - N/A | 16 August 2016 | |
| AA - Annual Accounts | 04 December 2015 | |
| AR01 - Annual Return | 08 September 2015 | |
| AD01 - Change of registered office address | 08 September 2015 | |
| AD01 - Change of registered office address | 08 September 2015 | |
| MR01 - N/A | 23 June 2015 | |
| AA - Annual Accounts | 02 January 2015 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 15 November 2013 | |
| AR01 - Annual Return | 20 August 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 12 September 2012 | |
| AA - Annual Accounts | 22 November 2011 | |
| AR01 - Annual Return | 17 August 2011 | |
| CH01 - Change of particulars for director | 17 August 2011 | |
| CH03 - Change of particulars for secretary | 17 August 2011 | |
| AA - Annual Accounts | 12 May 2011 | |
| AR01 - Annual Return | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| 363a - Annual Return | 29 September 2009 | |
| AA - Annual Accounts | 11 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2009 | |
| 287 - Change in situation or address of Registered Office | 29 April 2009 | |
| 287 - Change in situation or address of Registered Office | 22 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2009 | |
| 363a - Annual Return | 27 November 2008 | |
| AA - Annual Accounts | 10 April 2008 | |
| 363a - Annual Return | 05 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2006 | |
| NEWINC - New incorporation documents | 14 August 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 June 2015 | Outstanding |
N/A |
