MSS LIMITED
BIRMINGHAM WEST MIDLANDS SAAB SPECIALISTS LIMITED

Hellopages » West Midlands » Birmingham » B24 9QR

Company number 04601683
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address UNIT AF 37 HASTINGWOOD IND PARK, WOOD LANE ERDINGTON, BIRMINGHAM, WEST MIDLANDS, B24 9QR
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 90 . The most likely internet sites of MSS LIMITED are www.mss.co.uk, and www.mss.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Mss Limited is a Private Limited Company. The company registration number is 04601683. Mss Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Mss Limited is Unit Af 37 Hastingwood Ind Park Wood Lane Erdington Birmingham West Midlands B24 9qr. . CARTWRIGHT, Deborah Kaye is a Secretary of the company. CARTWRIGHT, John Mathew is a Director of the company. Secretary DRUMMOND, Paul Andrew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DANCE, Scott Wayne has been resigned. Director DRUMMOND, Paul Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
CARTWRIGHT, Deborah Kaye
Appointed Date: 04 November 2013
Director
CARTWRIGHT, John Mathew
Appointed Date: 26 November 2002
55 years old

Resigned Directors

Secretary
DRUMMOND, Paul Andrew
Resigned: 17 October 2013
Appointed Date: 26 November 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002
Director
DANCE, Scott Wayne
Resigned: 30 June 2003
Appointed Date: 26 November 2002
56 years old
Director
DRUMMOND, Paul Andrew
Resigned: 17 October 2013
Appointed Date: 26 November 2002
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002

Persons With Significant Control

Mr John Mathew Cartwright
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MSS LIMITED Events

05 Dec 2016
Confirmation statement made on 26 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 90
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 90
...
... and 36 more events
10 Dec 2002
Director resigned
10 Dec 2002
New secretary appointed;new director appointed
10 Dec 2002
New director appointed
10 Dec 2002
New director appointed
26 Nov 2002
Incorporation

MSS LIMITED Charges

14 February 2003
Debenture
Delivered: 20 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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