MTS SUPPLY CHAIN SERVICES LTD - READING


Company Profile Company Filings

Overview

MTS SUPPLY CHAIN SERVICES LTD is a Private Limited Company from READING and has the status: Active.
MTS SUPPLY CHAIN SERVICES LTD was incorporated 10 years ago on 12/08/2013 and has the registered number: 08645904. The accounts status is SMALL and accounts are next due on 30/09/2024.

MTS SUPPLY CHAIN SERVICES LTD - READING

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

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

CHILTERN CHAMBERS ST. PETERS AVENUE
READING
BERKS
RG4 7DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KARL SCOTT May 1961 American Director 2020-03-10 CURRENT
JOHN MARK Mar 1967 American Director 2020-03-10 CURRENT
KARL SCOTT Secretary 2020-03-10 CURRENT
GEORGE HENRY PONCE JR Mar 1957 American Director 2013-08-12 UNTIL 2019-09-20 RESIGNED
ANDREA PIXLEY Mar 1963 American Director 2013-08-12 UNTIL 2018-12-21 RESIGNED
MR DAVID WYNESS NAPIER Jul 1961 British Director 2015-04-09 UNTIL 2017-10-01 RESIGNED
MR STEVEN MCLEAN Mar 1971 British Director 2017-12-12 UNTIL 2020-02-07 RESIGNED
CHRIS LETT May 1980 British Director 2013-08-12 UNTIL 2015-07-21 RESIGNED
MR MICHAEL THOMAS HAVERTY Apr 1953 British Director 2015-04-09 UNTIL 2015-06-04 RESIGNED
ALAN FREELAND Jan 1961 British Director 2017-12-12 UNTIL 2020-03-10 RESIGNED
ETHEL VICTORIA SPEIRS Secretary 2015-06-25 UNTIL 2018-05-25 RESIGNED
GEORGE HENRY PONCE JR Secretary 2013-08-12 UNTIL 2019-09-20 RESIGNED
MR ALAN FREELAND Secretary 2018-05-25 UNTIL 2020-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blackhawk Industrial Distribution, Inc 2020-08-28 Ok   Significant influence or control
Now Inc 2017-08-12 - 2020-08-28 Houston   Texas Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MACLEAN INTERNATIONAL GROUP LIMITED ABERDEEN UNITED KINGDOM Active GROUP 46900 - Non-specialised wholesale trade
MACLEAN ELECTRICAL GROUP LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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NOSKAB LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LIGHT & ENERGY DESIGN LTD GRANGEMOUTH SCOTLAND Active DORMANT 99999 - Dormant Company
DNOW UK LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
LIGHT & ENERGY DISTRIBUTION LIMITED GRANGEMOUTH SCOTLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-30 31-12-2022 113,003 Cash 943,887 equity
ACCOUNTS - Final Accounts preparation 2023-02-02 31-12-2021 583,520 Cash 684,973 equity
ACCOUNTS - Final Accounts preparation 2021-12-23 31-12-2020 372,375 Cash 575,894 equity
ACCOUNTS - Final Accounts preparation 2020-10-03 31-12-2019 387,292 Cash 664,283 equity
MTS Supply Chain Services Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-08 31-12-2017 £164,381 Cash £920,991 equity
MTS Supply Chain Services Ltd - Accounts to registrar - small 17.1.1 2017-08-30 31-12-2016 £112,490 Cash £917,328 equity
Mts Supply Chain Services Ltd - Abbreviated accounts 16.1 2016-09-14 31-12-2015 £435,741 Cash £81,946 equity
MTS Supply Chain Services Limited - Limited company - abbreviated - 11.6 2015-04-15 31-12-2014 £138,958 Cash £16,249 equity

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