Company number 06689339
Status Active
Incorporation Date 4 September 2008
Company Type Private Limited Company
Address C/O COOPER HEALEY, RABART HOUSE PANT INDUSTRIAL ESTATE, DOWLAIS, MERTHYR TYDFIL, MID GLAMORGAN, CF48 2SR
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M & S ROLLER SHUTTER DOORS LIMITED are www.msrollershutterdoors.co.uk, and www.m-s-roller-shutter-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Pentre-Bach Rail Station is 3 miles; to Rhymney Rail Station is 3.2 miles; to Cwmbach Rail Station is 5.1 miles; to Bargoed Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M S Roller Shutter Doors Limited is a Private Limited Company.
The company registration number is 06689339. M S Roller Shutter Doors Limited has been working since 04 September 2008.
The present status of the company is Active. The registered address of M S Roller Shutter Doors Limited is C O Cooper Healey Rabart House Pant Industrial Estate Dowlais Merthyr Tydfil Mid Glamorgan Cf48 2sr. . BENBOW, Stephen is a Secretary of the company. BENBOW, Stephen is a Director of the company. THOMAS, Martin is a Director of the company. Secretary Brighton Secretary Limited has been resigned. Director Brighton Director Limited has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Secretary
Brighton Secretary Limited
Resigned: 09 September 2008
Appointed Date: 04 September 2008
Director
Brighton Director Limited
Resigned: 09 September 2008
Appointed Date: 04 September 2008
Persons With Significant Control
Mr Stephen Benbow
Notified on: 29 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Thomas
Notified on: 29 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M & S ROLLER SHUTTER DOORS LIMITED Events
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
23 Dec 2014
Registered office address changed from Pulman Cooper Rabart House, Pant Industrial Estate, Dowlais Merthyr Tydfil Mid Glamorgan CF48 2SR to C/O C/O Cooper Healey Rabart House Pant Industrial Estate Dowlais Merthyr Tydfil Mid Glamorgan CF48 2SR on 23 December 2014
...
... and 17 more events
26 Sep 2008
Accounting reference date shortened from 30/09/2009 to 31/03/2009
26 Sep 2008
Secretary appointed mr stephen benbow
10 Sep 2008
Appointment terminated director brighton director LIMITED
10 Sep 2008
Appointment terminated secretary brighton secretary LIMITED
04 Sep 2008
Incorporation