MS (DISTRIBUTION) UK LTD - BANBURY
Company Profile | Company Filings |
Overview
MS (DISTRIBUTION) UK LTD is a Private Limited Company from BANBURY ENGLAND and has the status: Active.
MS (DISTRIBUTION) UK LTD was incorporated 22 years ago on 06/06/2002 and has the registered number: 04455490. The accounts status is SMALL and accounts are next due on 30/09/2024.
MS (DISTRIBUTION) UK LTD was incorporated 22 years ago on 06/06/2002 and has the registered number: 04455490. The accounts status is SMALL and accounts are next due on 30/09/2024.
MS (DISTRIBUTION) UK LTD - BANBURY
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2
BANBURY
OX16 4RZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SACHA RASHMI KAKAD | Oct 1978 | British | Director | 2018-06-19 | CURRENT |
MR IAN STUART BUSHROD | May 1969 | British | Director | 2011-05-06 | CURRENT |
MRS JOSEPHINE BEAN | Jan 1957 | British | Director | 2017-10-27 | CURRENT |
MR NEIL TRIGG | Oct 1978 | British | Director | 2018-11-01 UNTIL 2020-03-03 | RESIGNED |
PHEONA BOOTES | Apr 1966 | British | Director | 2002-06-11 UNTIL 2011-05-01 | RESIGNED |
JAMES MICHAEL PELLATT | Aug 1945 | British | Director | 2002-06-06 UNTIL 2002-06-11 | RESIGNED |
MR GEOFFREY GUY ROBERT JONES | Apr 1949 | British | Director | 2002-06-11 UNTIL 2016-10-28 | RESIGNED |
MR DAVID EDWARD AUSTIN | Mar 1984 | British | Director | 2002-12-06 UNTIL 2019-07-05 | RESIGNED |
ANNIE TERESA PELLATT | British | Secretary | 2002-06-06 UNTIL 2002-06-11 | RESIGNED | |
IAN STUART BUSHROD | May 1969 | Secretary | 2002-06-11 UNTIL 2013-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Westbase Group Limited | 2017-10-27 | Caldicot |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ian Stuart Bushrod | 2016-04-06 - 2017-10-27 | 5/1969 | Banbury Oxfordshire | Ownership of shares 25 to 50 percent |
Mr David Edward Austin | 2016-04-06 - 2017-10-27 | 3/1984 | Banbury Oxfordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MS (Distribution) UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-12-2020 | £386,910 Cash £1,052,775 equity |
MS (Distribution) UK Ltd - Period Ending 2019-12-31 | 2020-12-23 | 31-12-2019 | £472,990 Cash £786,667 equity |
MS (Distribution) UK Ltd - Period Ending 2017-12-31 | 2018-06-30 | 31-12-2017 | £80,977 Cash £242,535 equity |
MS (Distribution) UK Ltd - Period Ending 2017-05-31 | 2018-03-01 | 31-05-2017 | £161,395 Cash £145,344 equity |
MS (Distribution) UK Ltd - Period Ending 2016-05-31 | 2017-02-28 | 31-05-2016 | £139,755 Cash £465,435 equity |
MS (Distribution) UK Ltd - Period Ending 2015-05-31 | 2016-01-06 | 31-05-2015 | £102,715 Cash £400,933 equity |
MS (Distribution) UK Limited - Period Ending 2014-05-31 | 2015-01-10 | 31-05-2014 | £61,059 Cash £233,089 equity |