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- M & S SHIPPING GROUP LIMITED
M & S SHIPPING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
M & S SHIPPING GROUP LIMITED
COMPANY NUMBER
03176657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
22/03/1996
(28 years and 4 months old)
WEBSITE
www.msshipping.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/03/1996
09/12/2014
M & S SHIPPING GROUP PLC
Previous Names
22/03/1996 09/12/2014 M & S SHIPPING GROUP PLC
LONDON
W1J 5NE
Telephone: 02085053464
TPS: No
2ND 4 Hill Street
London
W1J 5NE
Telephone: 85053464
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
M & S SHIPPING GROUP LIMITED | Active - Accounts Filed | View Report |
THETA COMPUTER SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/03/2024 | Event: New Confirmation Statement filed |
Date: 17/02/2024 | Event: New Accounts filed |
Date: 26/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M & S SHIPPING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M & S SHIPPING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M & S SHIPPING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/03/1996 - Present (28 years and 4 months) Born in Feb 1944 (age: 80) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 16 |
View Report |
04/11/2016 - Present (7 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 196 Past: 490 |
View Report |
22/03/1996 - 29/02/2020 (23 years and 11 months) Born in Aug 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 28 |
View Report |
22/03/1996 - Present (28 years and 4 months) Born in Jul 1941 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 690 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
M & S SHIPPING GROUP LIMITED | Active - Accounts Filed | View Report |
THETA COMPUTER SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/03/2024 | Event: New Confirmation Statement filed |
Date: 17/02/2024 | Event: New Accounts filed |
Date: 26/03/2023 | Event: New Confirmation Statement filed |
Date: 02/12/2022 | Event: New Accounts filed |
Date: 02/12/2022 | Event: New Confirmation Statement filed |
Date: 19/12/2021 | Event: New Accounts filed |
Date: 30/03/2021 | Event: New Confirmation Statement filed |
Date: 05/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 10/04/2020 | Event: New Confirmation Statement filed |
Date: 25/03/2020 | Event: John Fabian Peters (904692018) has left the board |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 09/04/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 29/03/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 01/04/2017 | Event: New Confirmation Statement filed |
Date: 30/11/2016 | Event: ARM SECRETARIES LIMITED (921838397) has left the board |
Date: 30/11/2016 | Event: New Company Secretary ARM SECRETARIES LIMITED (914722367) Appointed |
Date: 16/11/2016 | Event: Alan Robert Milne (903859848) has left the board |
Date: 16/11/2016 | Event: New Company Secretary ARM SECRETARIES LIMITED (921838397) Appointed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 06/04/2016 | Event: New Confirmation Statement filed |
Date: 05/04/2016 | Event: New Accounts filed |
Date: 27/03/2015 | Event: New Confirmation Statement filed |
Date: 07/07/2014 | Event: New Accounts filed |
Date: 15/05/2014 | Event: Change in Reg. Office |
Date: 29/03/2014 | Event: New Confirmation Statement filed |
Date: 25/09/2013 | Event: Change in Reg. Office |
Date: 10/08/2013 | Event: New Accounts filed |
Date: 27/03/2013 | Event: New Confirmation Statement filed |
Date: 26/03/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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