Petrol Sign Limited

Company Name	Petrol Sign Limited
Company Status	Active
Company Number	00962452
Category	Private Limited Company
Incorporation Date	22 September 1969(54 years, 8 months ago)
Previous Name	Ms International (Group Services) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Michael James Bell
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	19 September 1991(22 years after company formation)
Appointment Duration	32 years, 7 months
Role	Chairman & Chief Executive
Country of Residence	England
Correspondence Address	Carr Hill Balby Doncaster Yorks DN4 8DH

Director Name	Michael Patrick Andrew O'Connell
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	19 September 1991(22 years after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Carr Hill Balby Doncaster Yorks DN4 8DH

Secretary Name	Mr David Kirkup
Status	Current
Appointed	08 February 2015(45 years, 5 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	Carr Hill Balby Doncaster Yorks DN4 8DH

Director Name	Mr Martin Steggles
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 November 2015(46 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carr Hill Balby Doncaster Yorks DN4 8DH

Secretary Name	Mr David Pyle
Nationality	British
Status	Resigned
Appointed	19 September 1991(22 years after company formation)
Appointment Duration	23 years, 4 months (resigned 08 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The White Lodge Blythe Road Perlethorpe Newark Nottinghamshire NG22 9EB

Director Name	Mr Peter Franklin
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2015(46 years, 2 months after company formation)
Appointment Duration	1 year (resigned 21 December 2016)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Carr Hill Balby Doncaster Yorks DN4 8DH

Director Name	Mr Eelco Dirk Lambooij
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 November 2015(46 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 April 2018)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Carr Hill Balby Doncaster Yorks DN4 8DH

Director Name	Mr Trevor Fernley
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(46 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 May 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Carr Hill Balby Doncaster Yorks DN4 8DH

Contact

Website	msiplc.com/

Location

Registered Address	Carr Hill Balby Doncaster Yorks DN4 8DH
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Ms International PLC 99.00% Ordinary
1 at £1	Michael James Bell 1.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	19 September 2023 (7 months, 3 weeks ago)
Next Return Due	3 October 2024 (4 months, 4 weeks from now)

Charges

22 July 2016	Delivered on: 22 July 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
19 December 1983	Delivered on: 24 December 1983 Satisfied on: 29 June 1991 Persons entitled: Yorkshire Bank PLC Classification: Deed Secured details: All monies due or to become due from thecompany and/or mining supplies PLC, mechcast LTD. Ms electronics and power LTD. To the chargee supplemental to a debenture dated 17/1/74 and under the terms of the charge. Particulars: All f/h and l/h jproperty of the companyboth present and future, fixed plant andmachinery, fictures (inc trade fixtures)from time to time thereon. All book and other debts now due or hereafter to become due or owing to the company. Goodwill and uncalled capital of the company both present and future (for full details see doc M34). Fully Satisfied
17 January 1974	Delivered on: 6 February 1974 Satisfied on: 29 June 1991 Persons entitled: Yorkshire Bank LTD Classification: Debenture Secured details: All monies due or to become due from thecompany and/or mining supplies LTD. And mech cast LTD. And any other monies secured by the charge to the chargee. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital. Floating charge and fixed plant & machinery and fixtures (incl trade fixtures) from time to time. Fully Satisfied

Filing History

31 January 2024	Micro company accounts made up to 30 April 2023 (3 pages)
19 September 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
25 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
3 October 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
3 February 2022	Micro company accounts made up to 30 April 2021 (3 pages)
29 September 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
13 April 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
30 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
16 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
30 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
10 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
24 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
18 April 2018	Termination of appointment of Eelco Dirk Lambooij as a director on 18 April 2018 (1 page)
4 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
28 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
15 May 2017	Termination of appointment of Trevor Fernley as a director on 15 May 2017 (1 page)
15 May 2017	Termination of appointment of Trevor Fernley as a director on 15 May 2017 (1 page)
9 May 2017	Director's details changed for Michael James Bell on 9 May 2017 (2 pages)
9 May 2017	Director's details changed for Michael Patrick Andrew O'connell on 9 May 2017 (2 pages)
9 May 2017	Director's details changed for Michael James Bell on 9 May 2017 (2 pages)
9 May 2017	Director's details changed for Michael Patrick Andrew O'connell on 9 May 2017 (2 pages)
11 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
11 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
21 December 2016	Termination of appointment of Peter Franklin as a director on 21 December 2016 (1 page)
21 December 2016	Termination of appointment of Peter Franklin as a director on 21 December 2016 (1 page)
28 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
22 July 2016	Registration of charge 009624520003, created on 22 July 2016 (8 pages)
22 July 2016	Registration of charge 009624520003, created on 22 July 2016 (8 pages)
22 January 2016	Accounts for a dormant company made up to 2 May 2015 (4 pages)
22 January 2016	Accounts for a dormant company made up to 2 May 2015 (4 pages)
1 December 2015	Director's details changed for Mr Peter Franklin on 1 December 2015 (2 pages)
1 December 2015	Appointment of Mr Trevor Fernley as a director on 1 December 2015 (2 pages)
1 December 2015	Director's details changed for Mr Peter Franklin on 1 December 2015 (2 pages)
1 December 2015	Director's details changed for Mr Peter Franklin on 1 December 2015 (2 pages)
1 December 2015	Appointment of Mr Trevor Fernley as a director on 1 December 2015 (2 pages)
1 December 2015	Appointment of Mr Trevor Fernley as a director on 1 December 2015 (2 pages)
26 November 2015	Appointment of Mr Peter Franklin as a director on 26 November 2015 (2 pages)
26 November 2015	Appointment of Mr Martin Steggles as a director on 26 November 2015 (2 pages)
26 November 2015	Appointment of Mr Peter Franklin as a director on 26 November 2015 (2 pages)
26 November 2015	Appointment of Mr Eelco Dirk Lambooij as a director on 26 November 2015 (2 pages)
26 November 2015	Appointment of Mr Eelco Dirk Lambooij as a director on 26 November 2015 (2 pages)
26 November 2015	Appointment of Mr Martin Steggles as a director on 26 November 2015 (2 pages)
14 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (4 pages)
14 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (4 pages)
11 May 2015	Company name changed ms international (group services) LIMITED\certificate issued on 11/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-11 (3 pages)
11 May 2015	Company name changed ms international (group services) LIMITED\certificate issued on 11/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-11 (3 pages)
30 April 2015	Accounts for a dormant company made up to 3 May 2008 (4 pages)
30 April 2015	Accounts for a dormant company made up to 3 May 2003 (4 pages)
30 April 2015	Accounts for a dormant company made up to 3 May 2008 (4 pages)
30 April 2015	Accounts for a dormant company made up to 1 May 2004 (4 pages)
30 April 2015	Accounts for a dormant company made up to 1 May 2004 (4 pages)
30 April 2015	Accounts for a dormant company made up to 3 May 2003 (4 pages)
30 April 2015	Accounts for a dormant company made up to 3 May 2003 (4 pages)
30 April 2015	Accounts for a dormant company made up to 3 May 2008 (4 pages)
30 April 2015	Accounts for a dormant company made up to 1 May 2004 (4 pages)
17 April 2015	Accounts for a dormant company made up to 30 April 2005 (4 pages)
17 April 2015	Accounts for a dormant company made up to 2 May 2009 (4 pages)
17 April 2015	Accounts for a dormant company made up to 2 May 2009 (4 pages)
17 April 2015	Accounts for a dormant company made up to 3 May 2014 (4 pages)
17 April 2015	Accounts for a dormant company made up to 28 April 2012 (4 pages)
17 April 2015	Accounts for a dormant company made up to 2 May 2009 (4 pages)
17 April 2015	Accounts for a dormant company made up to 30 April 2005 (4 pages)
17 April 2015	Accounts for a dormant company made up to 28 April 2007 (4 pages)
17 April 2015	Accounts for a dormant company made up to 29 April 2006 (4 pages)
17 April 2015	Accounts for a dormant company made up to 30 April 2011 (4 pages)
17 April 2015	Accounts for a dormant company made up to 27 April 2013 (4 pages)
17 April 2015	Accounts for a dormant company made up to 1 May 2010 (4 pages)
17 April 2015	Accounts for a dormant company made up to 3 May 2014 (4 pages)
17 April 2015	Accounts for a dormant company made up to 30 April 2011 (4 pages)
17 April 2015	Accounts for a dormant company made up to 29 April 2006 (4 pages)
17 April 2015	Accounts for a dormant company made up to 27 April 2013 (4 pages)
17 April 2015	Accounts for a dormant company made up to 3 May 2014 (4 pages)
17 April 2015	Accounts for a dormant company made up to 1 May 2010 (4 pages)
17 April 2015	Accounts for a dormant company made up to 28 April 2012 (4 pages)
17 April 2015	Accounts for a dormant company made up to 1 May 2010 (4 pages)
17 April 2015	Accounts for a dormant company made up to 28 April 2007 (4 pages)
25 February 2015	Accounts for a dormant company made up to 28 April 2001 (4 pages)
25 February 2015	Accounts for a dormant company made up to 27 April 2002 (4 pages)
25 February 2015	Accounts for a dormant company made up to 28 April 2001 (4 pages)
25 February 2015	Accounts for a dormant company made up to 27 April 2002 (4 pages)
9 February 2015	Appointment of Mr David Kirkup as a secretary on 8 February 2015 (2 pages)
9 February 2015	Termination of appointment of David Pyle as a secretary on 8 February 2015 (1 page)
9 February 2015	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (5 pages)
9 February 2015	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (5 pages)
9 February 2015	Termination of appointment of David Pyle as a secretary on 8 February 2015 (1 page)
9 February 2015	Termination of appointment of David Pyle as a secretary on 8 February 2015 (1 page)
9 February 2015	Appointment of Mr David Kirkup as a secretary on 8 February 2015 (2 pages)
9 February 2015	Appointment of Mr David Kirkup as a secretary on 8 February 2015 (2 pages)
9 December 2014	Annual return made up to 19 September 2009 with a full list of shareholders (5 pages)
9 December 2014	Annual return made up to 19 September 2009 with a full list of shareholders (5 pages)
25 November 2014	Second filing of AR01 previously delivered to Companies House made up to 19 September 2010 (16 pages)
25 November 2014	Second filing of AR01 previously delivered to Companies House made up to 19 September 2010 (16 pages)
25 November 2014	Second filing of AR01 previously delivered to Companies House made up to 19 September 2011 (16 pages)
25 November 2014	Second filing of AR01 previously delivered to Companies House made up to 19 September 2011 (16 pages)
24 November 2014	Annual return made up to 19 September 2012 Statement of capital on 2014-11-24 GBP 100 (14 pages)
24 November 2014	Annual return made up to 19 September 2013 Statement of capital on 2014-11-24 GBP 100 (14 pages)
24 November 2014	Annual return made up to 19 September 2012 Statement of capital on 2014-11-24 GBP 100 (14 pages)
24 November 2014	Annual return made up to 19 September 2013 Statement of capital on 2014-11-24 GBP 100 (14 pages)
10 November 2014	Annual return made up to 19 September 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 25/11/2014 (16 pages)
10 November 2014	Annual return made up to 19 September 2011 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 25/11/2014 (16 pages)
10 November 2014	Annual return made up to 19 September 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 25/11/2014 (16 pages)
10 November 2014	Annual return made up to 19 September 2011 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 25/11/2014 (16 pages)
4 February 2014	Restoration by order of the court (5 pages)
4 February 2014	Restoration by order of the court (5 pages)
30 January 2001	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2001	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2000	Accounts for a dormant company made up to 29 April 2000 (4 pages)
8 November 2000	Accounts for a dormant company made up to 29 April 2000 (4 pages)
10 October 2000	First Gazette notice for voluntary strike-off (1 page)
10 October 2000	First Gazette notice for voluntary strike-off (1 page)
25 August 2000	Application for striking-off (1 page)
25 August 2000	Application for striking-off (1 page)
13 January 2000	Company name changed mechforge LIMITED\certificate issued on 14/01/00 (2 pages)
13 January 2000	Company name changed mechforge LIMITED\certificate issued on 14/01/00 (2 pages)
10 September 1999	Accounts for a dormant company made up to 1 May 1999 (4 pages)
10 September 1999	Accounts for a dormant company made up to 1 May 1999 (4 pages)
10 September 1999	Accounts for a dormant company made up to 1 May 1999 (4 pages)
9 September 1999	Return made up to 19/09/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 September 1999	Return made up to 19/09/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 April 1999	Accounts for a dormant company made up to 2 May 1998 (4 pages)
27 April 1999	Accounts for a dormant company made up to 2 May 1998 (4 pages)
27 April 1999	Accounts for a dormant company made up to 2 May 1998 (4 pages)
9 October 1998	Return made up to 19/08/98; full list of members (7 pages)
9 October 1998	Return made up to 19/08/98; full list of members (7 pages)
24 February 1998	Accounts for a dormant company made up to 3 May 1997 (4 pages)
24 February 1998	Accounts for a dormant company made up to 3 May 1997 (4 pages)
24 February 1998	Accounts for a dormant company made up to 3 May 1997 (4 pages)
21 October 1997	Return made up to 19/09/97; no change of members (5 pages)
21 October 1997	Return made up to 19/09/97; no change of members (5 pages)
21 January 1997	Accounts for a dormant company made up to 27 April 1996 (2 pages)
21 January 1997	Accounts for a dormant company made up to 27 April 1996 (2 pages)
17 September 1996	Return made up to 19/09/96; no change of members (4 pages)
17 September 1996	Return made up to 19/09/96; no change of members (4 pages)
28 July 1996	Director's particulars changed (1 page)
28 July 1996	Director's particulars changed (1 page)
15 February 1996	Accounts for a dormant company made up to 29 April 1995 (2 pages)
15 February 1996	Accounts for a dormant company made up to 29 April 1995 (2 pages)
20 September 1995	Return made up to 19/09/95; full list of members 363(287) ‐ Registered office changed on 20/09/95 (4 pages)
20 September 1995	Return made up to 19/09/95; full list of members 363(287) ‐ Registered office changed on 20/09/95 (4 pages)
2 November 1987	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 October 1985	Alter mem and arts (1 page)
16 October 1985	Alter mem and arts (1 page)
22 September 1969	Incorporation (46 pages)
22 September 1969	Incorporation (46 pages)

Petrol Sign Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies