MSS (TRADING) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MSS (TRADING) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MSS (TRADING) LIMITED was incorporated 30 years ago on 04/02/1994 and has the registered number: 02895015. The accounts status is SMALL and accounts are next due on 30/09/2024.
MSS (TRADING) LIMITED was incorporated 30 years ago on 04/02/1994 and has the registered number: 02895015. The accounts status is SMALL and accounts are next due on 30/09/2024.
MSS (TRADING) LIMITED - LONDON
This company is listed in the following categories:
47890 - Retail sale via stalls and markets of other goods
47890 - Retail sale via stalls and markets of other goods
73120 - Media representation services
82301 - Activities of exhibition and fair organisers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CARRIAGE HOUSE
LONDON
N4 3FU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2023 | 18/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JOHN MURRAY | Apr 1956 | British | Director | 2023-07-14 | CURRENT |
MR NICHOLAS HAMILTON MOBERLY | May 1963 | British | Director | 2019-02-01 | CURRENT |
MS VICTORIA LOUISE ANNIS | May 1969 | British | Director | 2015-12-04 | CURRENT |
MR NICHOLAS JAMES KEVETH | Jul 1969 | British | Director | 2023-07-14 | CURRENT |
MR STUART JOHN SECKER | Dec 1973 | British | Director | 2016-12-01 UNTIL 2023-07-13 | RESIGNED |
MR JOHN THOMAS WALFORD | Feb 1933 | Secretary | 1994-02-08 UNTIL 1994-12-13 | RESIGNED | |
MR PAUL PAVIA | Mar 1980 | British | Director | 2010-01-01 UNTIL 2011-12-31 | RESIGNED |
MS MICHELLE ELIZABETH MITCHELL | Mar 1972 | British | Director | 2013-09-30 UNTIL 2018-10-31 | RESIGNED |
MICHAEL O'DONOVAN | Sep 1946 | British | Director | 2006-08-03 UNTIL 2012-03-01 | RESIGNED |
GILLIAN ANN JENKINS | Jul 1955 | British | Director | 2006-03-14 UNTIL 2008-12-03 | RESIGNED |
MS SARAH SCHOL | Dec 1971 | British | Director | 2021-01-29 UNTIL 2023-07-13 | RESIGNED |
CCS DIRECTORS LIMITED | Nov 1990 | Nominee Director | 1994-02-04 UNTIL 1994-02-08 | RESIGNED | |
MR SANJAY SHAH | Sep 1965 | British | Secretary | 2001-02-01 UNTIL 2004-02-19 | RESIGNED |
PETER JOHN STUBBINGS CARDY | Apr 1947 | Secretary | 1994-12-13 UNTIL 1997-12-08 | RESIGNED | |
CCS SECRETARIES LIMITED | Nominee Secretary | 1994-02-04 UNTIL 1994-02-08 | RESIGNED | ||
MS JACQUELINE LISA PENALVER | Secretary | 2011-04-05 UNTIL 2011-11-09 | RESIGNED | ||
LAWSON GEOFFREY MILLER | Jan 1955 | British | Secretary | 1997-12-08 UNTIL 2001-02-01 | RESIGNED |
DEREK BRIAN WILSON | Jun 1926 | British | Director | 1994-02-08 UNTIL 1995-12-23 | RESIGNED |
ROBIN ANTONY HURD | Apr 1968 | Secretary | 2004-02-19 UNTIL 2011-04-05 | RESIGNED | |
MALCOLM DAVID SINCLAIR | May 1946 | British | Director | 2006-03-14 UNTIL 2008-12-03 | RESIGNED |
MR NEIL WILLIAM DAVID SPENCE | Nov 1953 | British | Director | 2011-03-10 UNTIL 2015-09-04 | RESIGNED |
MISS RUTH HASNIP | Dec 1968 | British | Director | 2015-03-19 UNTIL 2021-01-29 | RESIGNED |
MICHAEL BRIAN REGINALD WATKINS | Aug 1942 | British | Director | 1994-02-08 UNTIL 2006-03-14 | RESIGNED |
MICHAEL HENRY DAVID WILLIS | Feb 1932 | British | Director | 1994-02-08 UNTIL 2000-05-16 | RESIGNED |
ERNEST THOMAS HEATH | Jul 1942 | British | Director | 1995-07-10 UNTIL 2006-03-14 | RESIGNED |
MS SIOBHAN GILMOUR | Jul 1971 | British | Director | 2012-01-01 UNTIL 2014-12-31 | RESIGNED |
MAJOR GENERAL CHARLES RIDLEY GREY | Oct 1930 | British | Director | 1996-05-22 UNTIL 1998-01-28 | RESIGNED |
MRS CAROLINE INEZ GREEN | Apr 1968 | British | Director | 2006-03-14 UNTIL 2010-12-31 | RESIGNED |
MISS PATRICIA GORDON | Nov 1959 | Northern Irish | Director | 2018-11-01 UNTIL 2019-01-31 | RESIGNED |
MISS EVELYN PATRICIA GORDON | Jun 1956 | British | Director | 2013-02-18 UNTIL 2013-09-27 | RESIGNED |
MR SIMON MAXWELL GILLESPIE | Nov 1959 | British | Director | 2011-01-31 UNTIL 2013-02-15 | RESIGNED |
PHILIPPA JANE GIARETTA | Mar 1954 | British | Director | 1996-01-24 UNTIL 2004-02-19 | RESIGNED |
MR IAN WILLIAM DOUGLAS | Feb 1959 | British | Director | 2010-01-01 UNTIL 2012-12-31 | RESIGNED |
MAUREEN THERESA DICKSON | Jun 1947 | British | Director | 1997-12-08 UNTIL 2006-03-14 | RESIGNED |
MR PAUL ALEXANDER COOPER | Aug 1972 | Uk | Director | 2013-03-21 UNTIL 2016-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Multiple Sclerosis Society | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |