Company number 03510451
Status Active
Incorporation Date 13 February 1998
Company Type Private Limited Company
Address 10 WILLET ROAD, THORNTON HEATH, CROYDON, SURREY, CR7 6AA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
GBP 100
. The most likely internet sites of M & S METALCRAFT LTD are www.msmetalcraft.co.uk, and www.m-s-metalcraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. M S Metalcraft Ltd is a Private Limited Company.
The company registration number is 03510451. M S Metalcraft Ltd has been working since 13 February 1998.
The present status of the company is Active. The registered address of M S Metalcraft Ltd is 10 Willet Road Thornton Heath Croydon Surrey Cr7 6aa. . BISSEX, Sarah Louise is a Secretary of the company. BISSEX, Martin Leonard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 February 1998
Appointed Date: 13 February 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 February 1999
Appointed Date: 13 February 1998
Persons With Significant Control
Mr Martin Leonard Bissex
Notified on: 13 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Louise Bissex
Notified on: 13 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M & S METALCRAFT LTD Events
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 July 2016
21 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
27 Oct 2015
Total exemption small company accounts made up to 31 July 2015
15 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-15
...
... and 38 more events
20 Feb 1998
New director appointed
20 Feb 1998
New secretary appointed
20 Feb 1998
Registered office changed on 20/02/98 from: 10 willett road thornton heath surrey CR7 6AA
18 Feb 1998
Secretary resigned
13 Feb 1998
Incorporation