M & S SOLICITORS LIMITED
LEICESTERSHIRE NM SOLICITORS LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 2RD

Company number 04540260
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address 20 NEWTON ROAD, HEATHER, LEICESTERSHIRE, LE67 2RD
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 400 . The most likely internet sites of M & S SOLICITORS LIMITED are www.mssolicitors.co.uk, and www.m-s-solicitors.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and five months. M S Solicitors Limited is a Private Limited Company. The company registration number is 04540260. M S Solicitors Limited has been working since 19 September 2002. The present status of the company is Active. The registered address of M S Solicitors Limited is 20 Newton Road Heather Leicestershire Le67 2rd. The company`s financial liabilities are £268.72k. It is £-485.67k against last year. And the total assets are £513.24k, which is £-758.33k against last year. HUGHES, Robert is a Secretary of the company. BOX, Kevin is a Director of the company. HUGHES, Robert is a Director of the company. SHIPLEY, Andrew Mark is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director MAKIN, Nicholas Alan has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Solicitors".


m & s solicitors Key Finiance

LIABILITIES £268.72k
-65%
CASH n/a
TOTAL ASSETS £513.24k
-60%
All Financial Figures

Current Directors

Secretary
HUGHES, Robert
Appointed Date: 11 October 2002
Director
BOX, Kevin
Appointed Date: 28 October 2002
68 years old
Director
HUGHES, Robert
Appointed Date: 28 October 2002
68 years old
Director
SHIPLEY, Andrew Mark
Appointed Date: 31 October 2014
67 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 11 October 2002
Appointed Date: 19 September 2002
Director
MAKIN, Nicholas Alan
Resigned: 21 August 2003
Appointed Date: 11 October 2002
77 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 11 October 2002
Appointed Date: 19 September 2002

Persons With Significant Control

Mr Robert Hughes
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Mark Shipley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & S SOLICITORS LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 400
27 Apr 2015
Particulars of variation of rights attached to shares
27 Apr 2015
Change of share class name or designation
...
... and 48 more events
18 Oct 2002
Registered office changed on 18/10/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
18 Oct 2002
New secretary appointed
18 Oct 2002
New director appointed
15 Oct 2002
Ad 09/10/02--------- £ si 199@1=199 £ ic 1/200
19 Sep 2002
Incorporation

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