Company number 05552361
Status Active
Incorporation Date 2 September 2005
Company Type Private Limited Company
Address 168 CHURCH ROAD, HOVE, ENGLAND, BN3 2DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Unit 122, Cannon Workshops Cannon Drive Hertsmere Road London E14 4AS to 168 Church Road Hove BN3 2DL on 13 October 2016; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of M&S RESTORATIONS LIMITED are www.msrestorations.co.uk, and www.m-s-restorations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. M S Restorations Limited is a Private Limited Company.
The company registration number is 05552361. M S Restorations Limited has been working since 02 September 2005.
The present status of the company is Active. The registered address of M S Restorations Limited is 168 Church Road Hove England Bn3 2dl. . SILVA, Carlos Manuel Simoes is a Director of the company. Secretary SILVA, Maria has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director MATEUS, Domingos Cristovao has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SILVA, Maria
Resigned: 11 January 2010
Appointed Date: 02 September 2005
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 02 September 2005
Appointed Date: 02 September 2005
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 02 September 2005
Appointed Date: 02 September 2005
Persons With Significant Control
Mr Carlos Manuel Simoes Silva
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M&S RESTORATIONS LIMITED Events
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Registered office address changed from Unit 122, Cannon Workshops Cannon Drive Hertsmere Road London E14 4AS to 168 Church Road Hove BN3 2DL on 13 October 2016
04 Oct 2016
Confirmation statement made on 2 September 2016 with updates
26 Nov 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-11-26
26 Nov 2015
Termination of appointment of Domingos Cristovao Mateus as a director on 25 August 2015
...
... and 35 more events
16 Sep 2005
New secretary appointed
16 Sep 2005
New director appointed
12 Sep 2005
Secretary resigned
12 Sep 2005
Director resigned
02 Sep 2005
Incorporation