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 - BANBURY

This company is listed in the following categories:
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

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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

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