MSS CAPITAL LIMITED - CHESHIRE


Company Profile Company Filings

Overview

MSS CAPITAL LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
MSS CAPITAL LIMITED was incorporated 23 years ago on 29/12/2000 and has the registered number: 04133857. The accounts status is FULL and accounts are next due on 31/12/2024.

MSS CAPITAL LIMITED - CHESHIRE

This company is listed in the following categories:
66300 - Fund management activities

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

MILITARY HOUSE, 24 CASTLE STREET
CHESHIRE
CH1 2DS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS INGRID ANNE MARIE TWOMEY Dec 1961 British Director 2011-03-04 CURRENT
MS INGRID ANNE MARIE TWOMEY Secretary 2011-03-04 CURRENT
MR SIMON OLIVER THURSTON HOOKWAY Apr 1962 British Director 2001-04-23 CURRENT
NORTH WEST REGISTRATION SERVICES (1994) LIMITED Corporate Nominee Secretary 2000-12-29 UNTIL 2001-02-01 RESIGNED
MR CAELIM WARD PARKES Mar 1973 British Director 2011-03-04 UNTIL 2013-12-06 RESIGNED
MR RUPERT LEA Nov 1957 British Director 2016-01-01 UNTIL 2023-03-29 RESIGNED
STEVEN GARNER Jan 1964 British Director 2001-03-21 UNTIL 2011-03-04 RESIGNED
MARK LEONARD ELLIS Feb 1963 British Director 2001-08-09 UNTIL 2008-04-16 RESIGNED
MR RICHARD CAREY MATHIESON BURRELL Mar 1966 British Director 2001-02-01 UNTIL 2003-10-01 RESIGNED
HELEN ELIZABETH BURRELL Jan 1967 Secretary 2001-02-01 UNTIL 2001-03-21 RESIGNED
MRS CHRISTINE SUSAN AVIS May 1964 British Nominee Director 2000-12-29 UNTIL 2001-02-01 RESIGNED
STEVEN GARNER Jan 1964 British Secretary 2001-03-21 UNTIL 2011-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Oliver Thurston Hookway 2016-12-01 4/1962 Right to appoint and remove directors
Right to appoint and remove directors as firm

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