M & S LIMITED
LONDON INGLEBY (1713) LIMITED

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Company number 05946613
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 2 April 2016; Appointment of Ms Verity Chase as a secretary on 6 October 2016; Termination of appointment of Robert John Ivens as a secretary on 6 October 2016. The most likely internet sites of M & S LIMITED are www.ms.co.uk, and www.m-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M S Limited is a Private Limited Company. The company registration number is 05946613. M S Limited has been working since 26 September 2006. The present status of the company is Active. The registered address of M S Limited is Waterside House 35 North Wharf Road London W2 1nw. . CHASE, Verity is a Secretary of the company. CLARKE, Anthony is a Director of the company. MELLOR, Amanda is a Director of the company. Secretary IVENS, Robert John has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BROWNETT, Lesley has been resigned. Director GREEN, Andrew has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director OAKLEY, Graham John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHASE, Verity
Appointed Date: 06 October 2016
Director
CLARKE, Anthony
Appointed Date: 28 February 2014
52 years old
Director
MELLOR, Amanda
Appointed Date: 30 July 2009
61 years old

Resigned Directors

Secretary
IVENS, Robert John
Resigned: 06 October 2016
Appointed Date: 10 October 2006
Secretary
INGLEBY NOMINEES LIMITED
Resigned: 10 October 2006
Appointed Date: 26 September 2006
Director
BROWNETT, Lesley
Resigned: 31 December 2010
Appointed Date: 10 October 2006
65 years old
Director
GREEN, Andrew
Resigned: 28 February 2014
Appointed Date: 31 December 2010
47 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 10 October 2006
Appointed Date: 26 September 2006
Director
OAKLEY, Graham John
Resigned: 01 September 2009
Appointed Date: 10 October 2006
69 years old

Persons With Significant Control

Marks And Spencer Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M & S LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 2 April 2016
07 Oct 2016
Appointment of Ms Verity Chase as a secretary on 6 October 2016
07 Oct 2016
Termination of appointment of Robert John Ivens as a secretary on 6 October 2016
03 Oct 2016
Confirmation statement made on 26 September 2016 with updates
05 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 34 more events
20 Oct 2006
Director resigned
20 Oct 2006
New secretary appointed
20 Oct 2006
New director appointed
27 Sep 2006
Company name changed ingleby (1713) LIMITED\certificate issued on 27/09/06
26 Sep 2006
Incorporation

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