Company information:
Mastercraft Parts Limited (No: 05973585)
Address: 2ND FLOOR, 55, LUDGATE HILL, LONDON, EC4M 7JW, UNITED KINGDOM
Status: Active
Incorporated: 20-Oct-2006
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 11-Mar-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: TIMOTHY MERRILL OXLEY ( DOB: Sep-1958 From: Jan-2007 )
Current Secretary: TIMOTHY MERRILL OXLEY ( From: Oct-2012 )
Resigned Director: IAN PETER BIRDSALL ( From: Jan-2007 To: Mar-2014 )
Resigned Director: CRAIG S DAVIS ( From: Oct-2009 To: Oct-2012 )
Resigned Director: DAVID ANTHONY KARRAN ( DOB: Aug-1967 From: Oct-2006 To: Jan-2007 )
Resigned Director: MOIRA THOMSON MCHARRIE ( DOB: Nov-1958 From: Oct-2006 To: Jan-2007 )
Resigned Director: TERRY DOUGLAS MCNEW ( DOB: Dec-1961 From: Aug-2013 To: Dec-2019 )
Resigned Director: JAMES ARTHUR VALKENAAR JR ( From: Jan-2007 To: Oct-2009 )
Resigned Secretary: CRAIG S DAVIES ( From: Oct-2009 To: Oct-2012 )
Resigned Secretary: RIDGEWAY SECRETARIAL SERVICES LIMITED ( From: Oct-2006 To: Jan-2007 )
Resigned Secretary: JAMES ARTHUR VALKENAAR JR ( From: Jan-2007 To: Oct-2009 )
Persons of Significant Control:
Mastercraft Boat Holdings, Inc, 100 Cherokee Cove Drive, Vonore, Tennessee, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)