M.S.R. AVIONICS LIMITED - NR COVENTRY
| Company Profile | Company Filings |
Overview
M.S.R. AVIONICS LIMITED is a Private Limited Company from NR COVENTRY and has the status: Active.
M.S.R. AVIONICS LIMITED was incorporated 24 years ago on 26/04/2000 and has the registered number: 03981065. The accounts status is DORMANT and accounts are next due on 31/12/2024.
M.S.R. AVIONICS LIMITED was incorporated 24 years ago on 26/04/2000 and has the registered number: 03981065. The accounts status is DORMANT and accounts are next due on 31/12/2024.
M.S.R. AVIONICS LIMITED - NR COVENTRY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
FERNHILL COURT 2 BALSALL STREET EAST
NR COVENTRY
CV7 7FR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD PAUL SHIERS | May 1963 | British | Director | 2000-04-26 | CURRENT |
| MELISSA ANNE SHIERS | Jan 1967 | British | Director | 2000-04-26 | CURRENT |
| MELISSA ANNE SHIERS | Jan 1967 | British | Secretary | 2000-04-26 | CURRENT |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 2000-04-26 UNTIL 2000-04-26 | RESIGNED | ||
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-04-26 UNTIL 2000-04-26 | RESIGNED | ||
| BARRY PATRICK SHIERS | Mar 1933 | British | Director | 2000-04-26 UNTIL 2022-07-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Barry Patrick Shiers | 2016-04-06 - 2022-02-09 | 3/1933 | Nr Coventry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard Paul Shiers | 2016-04-06 | 5/1963 | Nr Coventry |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Miss Melissa Anne Shiers | 2016-04-06 | 1/1967 | Nr Coventry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| M.S.R. Avionics Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2024-06-13 | 31-03-2024 | £3 equity |
| Dormant Company Accounts - M.S.R. Avionics Limited | 2023-04-13 | 31-03-2023 | £3 Cash £3 equity |
| Accounts filed on 31-03-2022 | 2022-04-06 | 31-03-2022 | £3 Cash £3 equity |
| Accounts filed on 31-03-2021 | 2021-10-07 | 31-03-2021 | £3 Cash £3 equity |
| Accounts filed on 31-03-2020 | 2020-12-19 | 31-03-2020 | £3 Cash £3 equity |
| Accounts filed on 31-03-2019 | 2019-10-23 | 31-03-2019 | £3 equity |
| Accounts filed on 31-03-2018 | 2018-12-12 | 31-03-2018 | £3 equity |
| Accounts filed on 31-03-2017 | 2017-12-14 | 31-03-2017 | £3 equity |
| Accounts filed on 31-03-2016 | 2016-09-02 | 31-03-2016 | £3 equity |
| Accounts filed on 31-03-2015 | 2015-12-23 | 31-03-2015 | £3 equity |
| Accounts filed on 31-03-2014 | 2014-11-13 | 31-03-2014 | £3 equity |