M & S CONVENIENCE STORES (CUMBRIA) LIMITED
CUMBRIA

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Company number 04617510
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address OXFORD CHAMBERS, NEW OXFORD, STREET, WORKINGTON, CUMBRIA, CA14 2LR
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of M & S CONVENIENCE STORES (CUMBRIA) LIMITED are www.msconveniencestorescumbria.co.uk, and www.m-s-convenience-stores-cumbria.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Flimby Rail Station is 3.4 miles; to Parton Rail Station is 5.2 miles; to Whitehaven Rail Station is 6.4 miles; to Corkickle Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M S Convenience Stores Cumbria Limited is a Private Limited Company. The company registration number is 04617510. M S Convenience Stores Cumbria Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of M S Convenience Stores Cumbria Limited is Oxford Chambers New Oxford Street Workington Cumbria Ca14 2lr. . WOOD, Mary Margaret is a Secretary of the company. WOOD, Mary Margaret is a Director of the company. WOOD, Sydney is a Director of the company. Secretary FOSTER, Kevan Ian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FOSTER, Kevan Ian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
WOOD, Mary Margaret
Appointed Date: 31 March 2006
Director
WOOD, Mary Margaret
Appointed Date: 13 December 2002
64 years old
Director
WOOD, Sydney
Appointed Date: 13 December 2002
65 years old

Resigned Directors

Secretary
FOSTER, Kevan Ian
Resigned: 31 March 2006
Appointed Date: 13 December 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002
Director
FOSTER, Kevan Ian
Resigned: 31 March 2006
Appointed Date: 13 December 2002
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002

Persons With Significant Control

Mr Sydney Wood
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

M & S CONVENIENCE STORES (CUMBRIA) LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 September 2016
22 Dec 2016
Confirmation statement made on 13 December 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 111
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 36 more events
19 Dec 2002
New director appointed
19 Dec 2002
New director appointed
19 Dec 2002
Secretary resigned
19 Dec 2002
Director resigned
13 Dec 2002
Incorporation

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