MOSS SIDE PRODUCTS LIMITED - MELTON MOWBRAY


Company Profile Company Filings

Overview

MOSS SIDE PRODUCTS LIMITED is a Private Limited Company from MELTON MOWBRAY and has the status: Active.
MOSS SIDE PRODUCTS LIMITED was incorporated 48 years ago on 24/05/1976 and has the registered number: 01259981. The accounts status is DORMANT and accounts are next due on 31/10/2024.

MOSS SIDE PRODUCTS LIMITED - MELTON MOWBRAY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

CHETWODE HOUSE
MELTON MOWBRAY
LEICESTERSHIRE
LE13 1GA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK CHARLES CHETWODE SAMWORTH Oct 1970 British Director 2018-04-06 CURRENT
MISS SUNITA KAUSHAL Secretary 2024-01-02 CURRENT
MS SUNITA KAUSHAL Sep 1973 British Director 2024-01-02 CURRENT
DAVID CHETWODE SAMWORTH Jun 1935 British Director RESIGNED
GODFREY DAVID TUCKER Sep 1942 British Director RESIGNED
MR RICHARD JAMES ARMITAGE Aug 1965 British Director 2014-08-04 UNTIL 2018-04-06 RESIGNED
CHRISTOPHER GRAHAM EDWARDS Nov 1942 British Secretary 1992-08-31 UNTIL 1997-04-16 RESIGNED
SHAUN GALLOWAY Feb 1961 British Secretary 1997-04-16 UNTIL 2007-10-01 RESIGNED
LESLEY SAMWORTH Oct 1950 British Secretary RESIGNED
DENIS PATRICK KEARNEY Feb 1943 British Director RESIGNED
MR BRIAN STEIN Mar 1949 British Director 2002-12-19 UNTIL 2012-04-05 RESIGNED
GILBERT BRYAN SKELSTON Apr 1936 British Director RESIGNED
MR MARK CHARLES CHETWODE SAMWORTH Oct 1970 British Director 1998-09-17 UNTIL 1999-04-21 RESIGNED
JOHN CHETWODE SAMWORTH Oct 1932 British Director RESIGNED
MR TIMOTHY JAMES BARKER Secretary 2015-03-01 UNTIL 2024-01-02 RESIGNED
BRIAN ERIC CHARLES RIDGEWAY Jul 1945 British Director 1995-01-01 UNTIL 1999-01-14 RESIGNED
CHRISTOPHER ORMROD Dec 1962 English Director 1995-10-02 UNTIL 1998-08-24 RESIGNED
MR BERNARD THOMAS KELLY Aug 1946 British Director 1991-10-16 UNTIL 1995-03-16 RESIGNED
CHRISTOPHER GRAHAM EDWARDS Nov 1942 British Director RESIGNED
ERIC HOLDSHIP Feb 1943 British Director 1997-05-22 UNTIL 1999-04-09 RESIGNED
SHAUN GALLOWAY Feb 1961 British Director 1997-04-16 UNTIL 2007-01-01 RESIGNED
MR MARK FRANCIS DUDDRIDGE Jan 1963 British Director 1999-01-18 UNTIL 2007-10-01 RESIGNED
PETER JEREMY CASTELL Jun 1957 British Director 1995-01-01 UNTIL 1995-12-21 RESIGNED
ALAN BARTON Aug 1954 British Director 2007-10-01 UNTIL 2014-08-05 RESIGNED
MR TIMOTHY JAMES BARKER Oct 1963 British Director 2007-10-01 UNTIL 2015-03-01 RESIGNED
MR TIMOTHY JAMES BARKER Oct 1963 British Director 2019-10-15 UNTIL 2024-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Samworth Brothers Limited 2016-04-06 Melton Mowbray   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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