MS1990 LIMITED - OXFORD
Company Profile | Company Filings |
Overview
MS1990 LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Dissolved - no longer trading.
MS1990 LIMITED was incorporated 6 years ago on 18/08/2017 and has the registered number: 10922629. The accounts status is DORMANT.
MS1990 LIMITED was incorporated 6 years ago on 18/08/2017 and has the registered number: 10922629. The accounts status is DORMANT.
MS1990 LIMITED - OXFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2020 |
Registered Office
5 PARK TOWN
OXFORD
OX2 6SN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHARCO 124 LIMITED (until 09/11/2017)
CHARCO 124 LIMITED (until 09/11/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2021 | 01/09/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIR MARTIN GREGORY SMITH | Feb 1943 | British | Director | 2017-11-07 | CURRENT |
LADY ELISE BECKET SMITH OBE | Aug 1941 | British | Director | 2017-11-07 | CURRENT |
BAYSHILL SECRETARIES LIMITED | Corporate Secretary | 2017-08-18 UNTIL 2017-11-07 | RESIGNED | ||
RICHARD WILLIAM FISHER NORTON | Oct 1959 | British | Director | 2017-08-18 UNTIL 2017-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sir Martin Gregory Smith | 2017-11-07 | 2/1943 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Lady Elise Becket Smith Obe | 2017-11-07 | 8/1941 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Bayshill Mamangement Limited | 2017-08-18 - 2017-11-07 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bayshill Secretaries Limited | 2017-08-18 - 2017-11-07 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MS1990 LIMITED | 2020-12-18 | 31-08-2020 | £2 Cash £2 equity |
Dormant Company Accounts - MS1990 LIMITED | 2020-05-14 | 31-08-2019 | £2 Cash £2 equity |
Dormant Company Accounts - MS1990 LIMITED | 2018-11-30 | 31-08-2018 | £2 Cash £2 equity |