Masterparts (bellshill) Limited

  1. Home
  2. A-Z Index
  3. M Index
  4. MA Index
  5. MAS Index
  6. MAST Index

General information

Name:

Masterparts (bellshill) Ltd

Office Address:

459/461 Main Street Bellshill ML4 1DA Lanarkshire

Number: SC118489

Incorporation date: 1989-06-14

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Masterparts (bellshill) has been offering its services for at least 35 years. Registered under company registration number SC118489, the firm operates as a Private Limited Company. You can contact the main office of this company during business times under the following location: 459/461 Main Street Bellshill, ML4 1DA Lanarkshire. The enterprise's declared SIC number is 45310: Wholesale trade of motor vehicle parts and accessories. Masterparts (bellshill) Ltd released its account information for the financial period up to 2022-07-31. The most recent confirmation statement was filed on 2023-05-21.

The firm's trademark is "Masterparts". They filed a trademark application on 2013-05-24 and their IPO granted it after six months. The trademark remains valid until 2023-05-24.

With regards to this business, a variety of director's duties have so far been met by Henry G. who was assigned to lead the company on 1989-06-14. For six years Andrew G., had been fulfilling assigned duties for the business till the resignation in 2023. What is more a different director, namely Patrick D. resigned in 1998.

Trade marks

Trademark UK00003007407
Trademark image:-
Trademark name:Masterparts
Status:Registered
Filing date:2013-05-24
Date of entry in register:2013-11-29
Renewal date:2023-05-24
Owner name:Masterparts (Bellshill) Ltd.
Owner address:Masterparts (Bellshill) Ltd, 459-461 Main Street, BELLSHILL, United Kingdom, ML4 1DA

Financial data based on annual reports

Company staff

Henry G.

Role: Director

Appointed: 14 June 1989

Latest update: 14 April 2024

People with significant control

Henry G. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Henry G.
Notified on 1 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Andrew G.
Notified on 1 December 2017
Ceased on 20 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023
Annual Accounts 25 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 25 April 2013
Annual Accounts 14 March 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 14 March 2014
Annual Accounts 2 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 2 April 2015
Annual Accounts 1 March 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 1 March 2016
Annual Accounts 18 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 18 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 31st July 2023 (AA)
filed on: 10th, April 2024
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
34
Company Age

Similar companies nearby

Closest companies