Carr Hill
Doncaster
DN4 8DH
Director Name | Michael Patrick Andrew O'Connell |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 September 1991(2 years, 5 months after company formation) |
Appointment Duration | 32 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Balby Carr Bank Carr Hill Doncaster DN4 8DH |
Secretary Name | Shelley Louise Ashcroft |
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Status | Current |
Appointed | 02 August 2021(32 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Correspondence Address | Balby Carr Bank Carr Hill Doncaster DN4 8DH |
Director Name | Mr David Pyle |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(2 years, 5 months after company formation) |
Appointment Duration | 21 years, 7 months (resigned 27 April 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The White Lodge Blythe Road Perlethorpe Newark Nottinghamshire NG22 9EB |
Secretary Name | Mr David Pyle |
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Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(2 years, 5 months after company formation) |
Appointment Duration | 21 years, 7 months (resigned 27 April 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The White Lodge Blythe Road Perlethorpe Newark Nottinghamshire NG22 9EB |
Secretary Name | Mr David Kirkup |
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Status | Resigned |
Appointed | 28 April 2013(24 years after company formation) |
Appointment Duration | 8 years, 3 months (resigned 02 August 2021) |
Role | Company Director |
Correspondence Address | Balby Carr Bank Carr Hill Doncaster DN4 8DH |
Website | msi-mechforge.com |
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Registered Address | Balby Carr Bank Carr Hill Doncaster DN4 8DH |
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Region | Yorkshire and The Humber |
Constituency | Doncaster Central |
County | South Yorkshire |
Ward | Hexthorpe & Balby North |
Built Up Area | Doncaster |
Address Matches | 4 other UK companies use this postal address |
99 at £1 | Ms International PLC 99.00% Ordinary |
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1 at £1 | Michael James Bell 1.00% Ordinary |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 19 September 2023 (7 months ago) |
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Next Return Due | 3 October 2024 (5 months, 2 weeks from now) |
14 December 1993 | Delivered on: 21 December 1993 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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30 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
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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) |
28 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
22 January 2016 | Accounts for a dormant company made up to 2 May 2015 (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
|
9 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
30 September 2014 | Accounts for a dormant company made up to 3 May 2014 (4 pages) |
30 September 2014 | Accounts for a dormant company made up to 3 May 2014 (4 pages) |
15 January 2014 | Accounts for a dormant company made up to 27 April 2013 (4 pages) |
14 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
29 April 2013 | Termination of appointment of David Pyle as a secretary (1 page) |
29 April 2013 | Appointment of Mr David Kirkup as a secretary (1 page) |
29 April 2013 | Termination of appointment of David Pyle as a director (1 page) |
1 February 2013 | Accounts for a dormant company made up to 28 April 2012 (4 pages) |
11 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (6 pages) |
12 January 2012 | Accounts for a dormant company made up to 30 April 2011 (4 pages) |
5 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (6 pages) |
26 January 2011 | Accounts for a dormant company made up to 1 May 2010 (4 pages) |
26 January 2011 | Accounts for a dormant company made up to 1 May 2010 (4 pages) |
12 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (6 pages) |
29 January 2010 | Accounts for a dormant company made up to 2 May 2009 (4 pages) |
29 January 2010 | Accounts for a dormant company made up to 2 May 2009 (4 pages) |
15 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (4 pages) |
27 February 2009 | Accounts for a dormant company made up to 3 May 2008 (5 pages) |
27 February 2009 | Accounts for a dormant company made up to 3 May 2008 (5 pages) |
21 December 2008 | Return made up to 19/09/08; no change of members (5 pages) |
29 February 2008 | Accounts for a dormant company made up to 28 April 2007 (4 pages) |
30 October 2007 | Return made up to 19/09/07; no change of members (7 pages) |
3 March 2007 | Accounts for a dormant company made up to 29 April 2006 (4 pages) |
18 October 2006 | Return made up to 19/09/06; full list of members (7 pages) |
27 February 2006 | Accounts for a dormant company made up to 30 April 2005 (4 pages) |
16 December 2005 | Return made up to 19/09/05; full list of members (7 pages) |
17 September 2004 | Return made up to 19/09/04; full list of members (7 pages) |
16 July 2004 | Accounts for a dormant company made up to 1 May 2004 (4 pages) |
16 July 2004 | Accounts for a dormant company made up to 1 May 2004 (4 pages) |
29 September 2003 | Return made up to 19/09/03; full list of members (7 pages) |
27 August 2003 | Accounts for a dormant company made up to 3 May 2003 (4 pages) |
27 August 2003 | Accounts for a dormant company made up to 3 May 2003 (4 pages) |
7 October 2002 | Accounts for a dormant company made up to 27 April 2002 (4 pages) |
2 October 2002 | Return made up to 19/09/02; full list of members (7 pages) |
31 January 2002 | Accounts for a dormant company made up to 28 April 2001 (4 pages) |
18 October 2001 | Return made up to 19/09/01; full list of members
|
8 November 2000 | Accounts for a dormant company made up to 29 April 2000 (4 pages) |
2 October 2000 | Return made up to 19/09/00; full list of members (7 pages) |
13 January 2000 | Company name changed ms international(group services) LIMITED\certificate issued on 14/01/00 (3 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; full list of members
|
13 January 1999 | Accounts for a dormant company made up to 2 May 1998 (4 pages) |
13 January 1999 | Accounts for a dormant company made up to 2 May 1998 (4 pages) |
9 October 1998 | Return made up to 19/09/98; no change of members (5 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 January 1997 | Full accounts made up to 27 April 1996 (7 pages) |
17 September 1996 | Return made up to 19/09/96; full list of members (6 pages) |
28 July 1996 | Director's particulars changed (1 page) |
15 February 1996 | Full accounts made up to 29 April 1995 (7 pages) |
20 September 1995 | Return made up to 19/09/95; no change of members (4 pages) |
10 April 1989 | Incorporation (15 pages) |