MS3 NETWORKS LIMITED - HESSLE
Company Profile | Company Filings |
Overview
MS3 NETWORKS LIMITED is a Private Limited Company from HESSLE and has the status: Active.
MS3 NETWORKS LIMITED was incorporated 11 years ago on 23/08/2012 and has the registered number: 08190151. The accounts status is FULL and accounts are next due on 30/09/2024.
MS3 NETWORKS LIMITED was incorporated 11 years ago on 23/08/2012 and has the registered number: 08190151. The accounts status is FULL and accounts are next due on 30/09/2024.
MS3 NETWORKS LIMITED - HESSLE
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications 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
OWEN HOUSE OWEN AVENUE
HESSLE
NORTH HUMBERSIDE
HU13 9PD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HENRI VAN DOMMELE | Mar 1968 | Dutch | Director | 2013-06-27 | CURRENT |
MR BENJAMIN TARBOTTON | Jul 1953 | British | Director | 2023-04-11 | CURRENT |
MR DEREK JOHN MCMANUS | Sep 1965 | British | Director | 2021-12-17 | CURRENT |
MS SHEENI KAPOOR | Jun 1991 | Indian | Director | 2021-12-17 | CURRENT |
MR GUY MATTHEW MILLER | Feb 1978 | British | Director | 2021-12-17 | CURRENT |
JOSé PEDRO NASCIMENTO NEVES | Sep 1995 | Portuguese | Director | 2023-04-11 | CURRENT |
MS BICE DI GREGORIO | Apr 1983 | British | Director | 2021-12-17 | CURRENT |
ROBERT TARBOTTON | Dec 1953 | British | Director | 2013-06-27 UNTIL 2021-12-17 | RESIGNED |
MR PHILIP WILLIAM RAYMOND JOHN JONES | Jan 1954 | British | Director | 2012-08-23 UNTIL 2013-06-27 | RESIGNED |
MR BENJAMIN MATTHEW TARBOTTON | Oct 1953 | British | Director | 2012-08-23 UNTIL 2013-06-27 | RESIGNED |
MR IAN TERENCE ROBERTS | Jan 1965 | British | Director | 2012-08-23 UNTIL 2012-10-10 | RESIGNED |
MR ROLAND REINDERS | Oct 1962 | Dutch | Director | 2012-12-07 UNTIL 2013-02-04 | RESIGNED |
MR ROLAND REINDERS | Oct 1962 | Dutch | Director | 2013-06-27 UNTIL 2014-04-01 | RESIGNED |
MR JOHN JOSEPH O'CONNOR | Apr 1950 | British | Director | 2012-08-23 UNTIL 2013-06-27 | RESIGNED |
GUIDO LUCIO MITRANI | Apr 1983 | Belgian | Director | 2021-12-17 UNTIL 2023-04-11 | RESIGNED |
MR ANTONY JAMES HALES | Mar 1959 | English | Director | 2012-08-23 UNTIL 2022-11-17 | RESIGNED |
MR PHILIP MARTIN GOSNEY | Dec 1961 | British | Director | 2012-08-23 UNTIL 2012-10-10 | RESIGNED |
MR MICHAEL IAN DIXON | Mar 1949 | British | Director | 2012-08-23 UNTIL 2012-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Humber Bidco Limited | 2021-12-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Welch Civils (Mid Wales) Limited | 2016-04-06 - 2021-12-17 | Sawbridgeworth | Ownership of shares 25 to 50 percent | |
Mr Benjamin Mathew Tarbotton | 2016-04-06 - 2016-04-06 | 10/1953 | Hessle East Yorkshire | Significant influence or control |
Mr Anthony James Hales | 2016-04-06 - 2016-04-06 | 3/1959 | Hessle East Yorkshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MS3 Networks Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-07 | 31-10-2021 | £26,619 Cash £302,487 equity |
MS3 Networks Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-30 | 31-10-2020 | £36,009 Cash £652,482 equity |
MS3 Networks Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-30 | 31-10-2019 | £9,772 Cash £657,093 equity |
MS3 Networks Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-01 | 31-10-2018 | £9,925 Cash £787,943 equity |
MS3 Networks Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-31 | 31-10-2017 | £104,544 Cash £-248,850 equity |
MS3 Networks Limited - Abbreviated accounts 16.3 | 2017-08-01 | 31-10-2016 | £13,233 Cash £-204,884 equity |
MS3 Networks Limited - Abbreviated accounts 16.1 | 2016-07-30 | 31-10-2015 | £240,187 Cash £-247,239 equity |
MS3 Networks Limited - Limited company - abbreviated - 11.6 | 2015-08-01 | 31-10-2014 | £6,358 Cash £-368,861 equity |