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 8 months old)
WEBSITE
www.msshipping.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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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 |
|---|---|
| 28/09/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/1996 - Present (28 years and 8 months) Born in Feb 1944 (age: 80) |
Active | Director |
Current: 4 Past: 16 |
View Report |
|
04/11/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 198 Past: 496 |
View Report |
|
22/03/1996 - Present (28 years and 8 months) Born in Jul 1941 |
Resigned | Secretary |
Current: 0 Past: 690 |
View Report |
|
22/03/1996 - 29/02/2020 (23 years and 11 months) Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 28 |
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 |
|---|---|
| 28/09/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 25/03/2020 | John Fabian Peters (904692018) has left the board |
| 14/10/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 30/11/2016 | ARM SECRETARIES LIMITED (921838397) has left the board |
| 30/11/2016 | New Company Secretary ARM SECRETARIES LIMITED (914722367) Appointed |
| 16/11/2016 | New Company Secretary ARM SECRETARIES LIMITED (921838397) Appointed |
| 16/11/2016 | Alan Robert Milne (903859848) has left the board |
| 15/10/2016 | New Accounts filed |
| 06/04/2016 | New Confirmation Statement filed |
| 05/04/2016 | New Accounts filed |
| 27/03/2015 | New Confirmation Statement filed |
| 07/07/2014 | New Accounts filed |
| 15/05/2014 | Change in Reg. Office |
| 29/03/2014 | New Confirmation Statement filed |
| 25/09/2013 | Change in Reg. Office |
| 10/08/2013 | New Accounts filed |
| 27/03/2013 | New Confirmation Statement filed |
| 26/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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