MSSL (GB) LIMITED
Active - Accounts Filed
General Information
NAME
MSSL (GB) LIMITED
COMPANY NUMBER
05074608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
16/03/2004
(20 years and 10 months old)
WEBSITE
http://motherson.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
02/06/2004
20/07/2004
MSSL (UK) LIMITED
View all previous names
TYNE AND WEAR
NE8 3AT
Telephone: 01914773518
TPS: No
Unit 4
Albany Road
Gateshead
Tyne and Wear
NE8 3AT
Telephone: 4773518
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 |
|---|---|---|
| MOTHERSON SUMI SYSTEMS LTD | N/A | N/A |
| MSSL (GB) LIMITED | Active - Accounts Filed | View Report |
| MSSL IRELAND PVT. LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 25/10/2024 | Veli Matti Ruotsala (929388818) has left the board |
| 25/10/2024 | New Board Member Naveen Ganzu (932854687) Appointed |
Credit Risk Overview
Want to learn more about MSSL (GB) 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 MSSL (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MSSL (GB) 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 |
|---|---|---|---|---|
|
21/09/2004 - Present (20 years and 4 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2006 - Present (18 years and 5 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/05/2007 - Present (17 years and 8 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/04/2022 - Present (2 years and 9 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2024 - Present (3 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOTHERSON SUMI SYSTEMS LTD | N/A | N/A |
| MSSL (GB) LIMITED | Active - Accounts Filed | View Report |
| MSSL IRELAND PVT. LIMITED | N/A | N/A |
| MSSL CONSOLIDATED INC | N/A | N/A |
| MSSL MAURITIUS HOLDINGS LTD | N/A | N/A |
| SAMVARDHANA MOTHERSON AUTOMOTIVE SYSTEMS | N/A | N/A |
| SAMVARDHANA MOTHERSON REFLECTEC GROUP HO | N/A | N/A |
| MOTHERSON INNOVATIONS COMPANY LIMITED | Active - Accounts Filed | View Report |
| SMR AUTOMOTIVE MIRROR PARTS AND HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| SMR AUTOMOTIVE MIRRORS UK LIMITED | Active - Accounts Filed | View Report |
| SMR AUTOMOTIVE VISION SYSTEM OP. USA INC | N/A | N/A |
| SMR MIRRORS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 25/10/2024 | Veli Matti Ruotsala (929388818) has left the board |
| 25/10/2024 | New Board Member Naveen Ganzu (932854687) Appointed |
| 12/10/2024 | New Accounts filed |
| 21/11/2023 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 22/04/2022 | New Board Member Kunal Malani (929494663) Appointed |
| 22/04/2022 | Anurag Gahlot (911690667) has left the board |
| 15/04/2022 | New Board Member Veli Matti Ruotsala (929388818) Appointed |
| 24/03/2022 | New Board Member Veli Matti Ruotsala (929388818) Appointed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 04/10/2021 | Sushil Chandra Tripathi (925925724) has left the board |
| 23/06/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 04/05/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 11/06/2019 | New Board Member Sushil Chandra Tripathi (925925724) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 10/01/2019 | Ashok Tandon (911544683) has left the board |
| 10/01/2019 | Paul Breen (911694741) has left the board |
| 10/01/2019 | Ashok Tandon (910316107) has left the board |
| 23/12/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 29/10/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 18/12/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 29/03/2013 | New Annual Return filed |
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