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 - AYLESBURY

This company is listed in the following categories:
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

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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

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