M & S PRODUCTS LIMITED
BARKING

Hellopages » Greater London » Barking and Dagenham » IG11 0ND

Company number 03601511
Status Active
Incorporation Date 21 July 1998
Company Type Private Limited Company
Address UNIT 16 RIVERSIDE INDUSTRIAL, ESTATE 27 THAMES ROAD, BARKING, ESSEX, IG11 0ND
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of M & S PRODUCTS LIMITED are www.msproducts.co.uk, and www.m-s-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Bexleyheath Rail Station is 4.4 miles; to Blackhorse Road Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.8 miles; to Bickley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M S Products Limited is a Private Limited Company. The company registration number is 03601511. M S Products Limited has been working since 21 July 1998. The present status of the company is Active. The registered address of M S Products Limited is Unit 16 Riverside Industrial Estate 27 Thames Road Barking Essex Ig11 0nd. . HORNSBY, Susan Patricia is a Secretary of the company. HORNSBY, Martyn John is a Director of the company. HORNSBY, Susan Patricia is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HORNSBY, Susan Patricia
Appointed Date: 22 September 1998
Director
HORNSBY, Martyn John
Appointed Date: 22 September 1998
66 years old
Director
HORNSBY, Susan Patricia
Appointed Date: 26 October 2015
67 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 22 September 1998
Appointed Date: 21 July 1998
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 22 September 1998
Appointed Date: 21 July 1998

Persons With Significant Control

Mr Martyn John Hornsby
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Patricia Hornsby
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & S PRODUCTS LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 July 2016
20 Jul 2016
Confirmation statement made on 18 July 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 31 July 2015
16 Nov 2015
Appointment of Mrs Susan Patricia Hornsby as a director on 26 October 2015
20 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
...
... and 38 more events
01 Oct 1998
New secretary appointed
24 Sep 1998
Registered office changed on 24/09/98 from: 82 whitchurch road cardiff south glamorgan CF4 3LX
24 Sep 1998
Director resigned
24 Sep 1998
Secretary resigned
21 Jul 1998
Incorporation

M & S PRODUCTS LIMITED Charges

19 August 2004
Legal charge
Delivered: 24 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 5, the cromwell centre, 32 thames…

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