M & S ELECTRICAL LIMITED - AYLESBURY
Company Profile | Company Filings |
Overview
M & S ELECTRICAL LIMITED is a Private Limited Company from AYLESBURY and has the status: Active.
M & S ELECTRICAL LIMITED was incorporated 27 years ago on 11/02/1997 and has the registered number: 03316126. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
M & S ELECTRICAL LIMITED was incorporated 27 years ago on 11/02/1997 and has the registered number: 03316126. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
M & S ELECTRICAL LIMITED - AYLESBURY
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 CROSSWAYS BUSINESS CENTRE
AYLESBURY
BUCKINGHAMSHIRE
HP18 0RA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SAMANTHA SIMPSON | Jan 1968 | British | Director | 2015-04-28 | CURRENT |
MARK JULIAN SIMPSON | Jul 1960 | British | Director | 2003-04-01 | CURRENT |
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1997-02-11 UNTIL 1997-03-05 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1997-02-11 UNTIL 1997-03-05 | RESIGNED | ||
ANDREW TERENCE SIMPSON | Aug 1965 | British | Director | 1997-03-05 UNTIL 2003-04-01 | RESIGNED |
SUSAN ANN FAREBROTHER | Jul 1955 | Secretary | 1999-01-18 UNTIL 2013-01-31 | RESIGNED | |
COLIN ARTER | Secretary | 1997-03-05 UNTIL 1999-01-17 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1997-02-11 UNTIL 1997-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Julian Simpson | 2016-04-06 | 7/1960 | Aylesbury Buckinghamshire | Ownership of shares 25 to 50 percent |
Mrs Samantha Simpson | 2016-04-06 | 1/1968 | Aylesbury Buckinghamshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
M & S Electrical Limited Filleted accounts for Companies House (small and micro) | 2023-07-07 | 31-03-2023 | £196 Cash £13,243 equity |