M.S. & SONS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B13 0HW
Company number 06473466
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address 612-614 YARDLEY WOOD ROAD, KINGS HEATH, BIRMINGHAM, WEST MIDLANDS, B13 0HW
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 twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of M.S. & SONS LIMITED are www.mssons.co.uk, and www.m-s-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. M S Sons Limited is a Private Limited Company. The company registration number is 06473466. M S Sons Limited has been working since 15 January 2008. The present status of the company is Active. The registered address of M S Sons Limited is 612 614 Yardley Wood Road Kings Heath Birmingham West Midlands B13 0hw. . HUSSAIN, Thair is a Secretary of the company. HUSSAIN, Thair is a Director of the company. SULEMAN, Babar is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUSSAIN, Thair
Appointed Date: 15 January 2008
Director
HUSSAIN, Thair
Appointed Date: 15 January 2008
60 years old
Director
SULEMAN, Babar
Appointed Date: 15 January 2008
54 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 15 January 2008
Appointed Date: 15 January 2008
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 15 January 2008
Appointed Date: 15 January 2008

M.S. & SONS LIMITED Events

11 Mar 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
11 Aug 2015
Total exemption small company accounts made up to 31 December 2014
05 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
12 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
...
... and 19 more events
18 Jan 2008
Secretary resigned
18 Jan 2008
New secretary appointed;new director appointed
18 Jan 2008
New director appointed
18 Jan 2008
Registered office changed on 18/01/08 from: 31 corsham street london N1 6DR
15 Jan 2008
Incorporation

M.S. & SONS LIMITED Charges

1 February 2008
Legal mortgage
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 237/238 high street, dudley, t/no WM142135. By way of…

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