MS STORES (NI) LTD
27-29 GORDON STREET


Company number NI073304
Status Active
Incorporation Date 27 July 2009
Company Type Private Limited Company
Address C/0 FITCH CHARTERED ACCOUNTANTS, GORDON STREET MEWS, 27-29 GORDON STREET, BELFAST, BT1 2LG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MS STORES (NI) LTD are www.msstoresni.co.uk, and www.ms-stores-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Ms Stores Ni Ltd is a Private Limited Company. The company registration number is NI073304. Ms Stores Ni Ltd has been working since 27 July 2009. The present status of the company is Active. The registered address of Ms Stores Ni Ltd is C 0 Fitch Chartered Accountants Gordon Street Mews 27 29 Gordon Street Belfast Bt1 2lg. . FERGUSON, Graeme Robert is a Director of the company. FERGUSON, James Desmond is a Director of the company. SUDLOW, Mary is a Director of the company. Director PALMER, Desmond Robert has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
FERGUSON, Graeme Robert
Appointed Date: 13 April 2010
42 years old
Director
FERGUSON, James Desmond
Appointed Date: 13 April 2010
40 years old
Director
SUDLOW, Mary
Appointed Date: 27 July 2009
70 years old

Resigned Directors

Director
PALMER, Desmond Robert
Resigned: 27 July 2009
Appointed Date: 27 July 2009
84 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 27 July 2009
Appointed Date: 27 July 2009

Persons With Significant Control

Miss Mary Sudlow
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MS STORES (NI) LTD Events

10 Jan 2017
Full accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 27 July 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
02 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 12 more events
26 Apr 2010
Appointment of Mr Graeme Robert Ferguson as a director
16 Apr 2010
Previous accounting period shortened from 31 July 2010 to 31 March 2010
15 Aug 2009
Change of dirs/sec
15 Aug 2009
Change of dirs/sec
27 Jul 2009
Incorporation

MS STORES (NI) LTD Charges

19 August 2010
Mortgage debenture
Delivered: 23 August 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 2 by way of fixed charge:-. (I) all estates or interests in…

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