M C S SALES LIMITED - ROSS-ON-WYE


Company Profile Company Filings

Overview

M C S SALES LIMITED is a Private Limited Company from ROSS-ON-WYE UNITED KINGDOM and has the status: Active.
M C S SALES LIMITED was incorporated 40 years ago on 02/11/1983 and has the registered number: 01766795. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

M C S SALES LIMITED - ROSS-ON-WYE

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

OVERROSS HOUSE
ROSS-ON-WYE
HEREFORDSHIRE
HR9 7US
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SUSAN RONALDSON Jul 1976 British Director 2019-12-04 CURRENT
MRS KATHERINE STEPHENSON May 1980 British Director 2021-04-15 CURRENT
MR GWYN HUW DAVIES Secretary 2023-11-30 CURRENT
MRS MARGRIT ALEXANDRA LUK Mar 1969 German Director 2019-04-15 CURRENT
MADELEINE SARA CATHERINE HAVARD May 1957 British Director 1993-05-17 UNTIL 2001-04-08 RESIGNED
ROBERT JOHN PALMER Oct 1951 British Director 1993-05-17 UNTIL 1995-06-13 RESIGNED
MRS CLARE PEREZ British Secretary 2009-07-07 UNTIL 2018-02-02 RESIGNED
MRS ELIZABETH NICOLA SPENCER Secretary 2018-06-15 UNTIL 2022-09-23 RESIGNED
MRS AMANDA JANE SAVIDGE Jan 1952 British Secretary RESIGNED
MS JAYNE TUCKER Secretary 2022-09-23 UNTIL 2023-11-30 RESIGNED
PETER ROBIN DUCHESNE Sep 1936 British Director 1994-02-13 UNTIL 1997-10-19 RESIGNED
IAN ALEXANDER NOBLE IRVINE Jul 1936 British Director 1993-05-17 UNTIL 1993-09-26 RESIGNED
IAN ALEXANDER NOBLE IRVINE Jul 1936 British Director 1997-10-19 UNTIL 2002-10-26 RESIGNED
SIR GEOFFREY ROBERT NEWHAM Jun 1947 British Director 2002-10-26 UNTIL 2012-01-09 RESIGNED
MRS SANDY LUK Secretary 2018-02-02 UNTIL 2018-06-15 RESIGNED
DR ROBERT CLIFFORD EARLL Jun 1949 British Director RESIGNED
COLIN STEPHEN BRAMALL Jul 1956 British Director 1993-05-17 UNTIL 2001-01-28 RESIGNED
JOHN MICHAEL ANTHONY CROSSLEY Sep 1961 British Director 2019-04-15 UNTIL 2020-06-30 RESIGNED
MR ANDREW JOHN COLLS Sep 1962 British Director 2001-01-28 UNTIL 2012-01-09 RESIGNED
MR BARRY JOHN BROOKE Oct 1946 British Director RESIGNED
MISS TARA ANN ALDWIN Aug 1974 British Director 2012-01-09 UNTIL 2019-12-04 RESIGNED
MRS PAMELA ELIZABETH BRIDGEWATER Apr 1945 Secretary 1993-05-04 UNTIL 2009-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marine Conservation Society Limited 2016-06-30 Ross On Wye   Herefordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - M C S SALES LIMITED 2023-12-26 31-03-2023 £100 equity
Micro-entity Accounts - M C S SALES LIMITED 2022-12-22 31-03-2022 £45,411 equity
Micro-entity Accounts - M C S SALES LIMITED 2019-12-06 31-03-2019 £34 equity
M C S Sales Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-12-19 31-03-2018 £34 equity
M C S Sales Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-03-2017 £34 equity
M C S Sales Limited - Abbreviated accounts 16.3 2016-11-19 31-03-2016 £1,120 Cash £34 equity
M C S Sales Limited - Limited company - abbreviated - 11.9 2015-11-17 31-03-2015 £1,120 Cash £34 equity
M C S Sales Limited - Limited company - abbreviated - 11.0.0 2014-09-18 31-03-2014 £1,120 Cash £34 equity

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