MS & MS LIMITED
RETFORD

Hellopages » Nottinghamshire » Bassetlaw » DN22 0JZ

Company number 06026346
Status Active
Incorporation Date 12 December 2006
Company Type Private Limited Company
Address UNITS 2 & 3 MANOR FARM BUILDINGS, STOKEHAM, RETFORD, NOTTS, DN22 0JZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 114,000 . The most likely internet sites of MS & MS LIMITED are www.msms.co.uk, and www.ms-ms.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Retford Rail Station is 5.5 miles; to Gainsborough Lea Road Rail Station is 7.6 miles; to Gainsborough Central Rail Station is 8.5 miles; to Swinderby Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ms Ms Limited is a Private Limited Company. The company registration number is 06026346. Ms Ms Limited has been working since 12 December 2006. The present status of the company is Active. The registered address of Ms Ms Limited is Units 2 3 Manor Farm Buildings Stokeham Retford Notts Dn22 0jz. . SMELT, Michael Austin is a Secretary of the company. SMELT, Mauricio is a Director of the company. SMELT, Michael Austin is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMELT, Michael Austin
Appointed Date: 20 December 2006
Director
SMELT, Mauricio
Appointed Date: 20 December 2006
48 years old
Director
SMELT, Michael Austin
Appointed Date: 20 December 2006
67 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 20 December 2006
Appointed Date: 12 December 2006
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 20 December 2006
Appointed Date: 12 December 2006

Persons With Significant Control

Mr Mauricio Smelt
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Austin Smelt
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MS & MS LIMITED Events

15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
08 Aug 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 114,000
27 Mar 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 114,000
...
... and 26 more events
09 Jan 2007
Secretary resigned
09 Jan 2007
New director appointed
09 Jan 2007
New secretary appointed;new director appointed
09 Jan 2007
Registered office changed on 09/01/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
12 Dec 2006
Incorporation

MS & MS LIMITED Charges

20 April 2007
Legal charge
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Manor farm buildings stokeham retford nottinghamshire. By…
5 April 2007
Debenture
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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