M.S.B. LIMITED
Non-Trading
General Information
NAME
M.S.B. LIMITED
COMPANY NUMBER
01605259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/12/1981
(42 years and 10 months old)
WEBSITE
http://aspenmedicaleurope.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
FLINTSHIRE
CH5 2NU
Gdc First Avenue
Deeside Industrial Park
Deeside
Clwyd
CH5 2NU
Thornhill Road
North Moons Moat
Redditch
Worcestershire
B98 9NL
Telephone: 520016
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNOMEDICAL LIMITED | Active - Accounts Filed | View Report |
| M.S.B. LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 08/12/2023 | Lee Auger (929854696) has left the board |
Credit Risk Overview
Want to learn more about M.S.B. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M.S.B. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M.S.B. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2022 - Present (1 years and 11 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
01/12/2023 - Present (11 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
Director: 01/02/1996 - 16/10/2000 (4 years and 8 months) Secretary: 26/06/1991 - 16/10/2000 (9 years and 3 months) Born in May 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
26/06/1991 - 16/10/2000 (9 years and 3 months) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
26/06/1991 - 16/10/2000 (9 years and 3 months) Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 08/12/2023 | Lee Auger (929854696) has left the board |
| 08/12/2023 | New Board Member William Brownlee (931675124) Appointed |
| 10/08/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Board Member Grace McCalla (929922689) Appointed |
| 16/11/2022 | Susan Marsden (925880741) has left the board |
| 16/11/2022 | Susan Marsden (928255036) has left the board |
| 03/08/2022 | New Board Member Lee Auger (929854696) Appointed |
| 03/08/2022 | Lisa Patricia Fishlock (929228793) has left the board |
| 28/05/2022 | New Accounts filed |
| 16/02/2022 | Jason Conrad Brown (916805381) has left the board |
| 10/02/2022 | New Board Member Lisa Patricia Fishlock (929228793) Appointed |
| 20/06/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Board Member Susan Marsden (925880741) Appointed |
| 29/04/2021 | New Company Secretary Susan Marsden (928255036) Appointed |
| 15/03/2021 | New Board Member Jason Conrad Brown (916805381) Appointed |
| 19/08/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Company Secretary Clare Jane Bates (925933824) Appointed |
| 07/06/2019 | PRISM COSEC LIMITED (911651907) has left the board |
| 15/02/2019 | Sarah Jane Lewis (913457898) has left the board |
| 03/10/2018 | Stephen Hedley Cottrill (916000153) has left the board |
| 03/10/2018 | New Board Member Christopher John Sedwell (922426333) Appointed |
| 03/10/2018 | New Board Member Clare Jane Bates (917836356) Appointed |
| 12/09/2018 | PRISM COSEC LIMITED (924975984) has left the board |
| 12/09/2018 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 28/08/2018 | SLC REGISTRARS LIMITED (903489392) has left the board |
| 28/08/2018 | New Company Secretary PRISM COSEC LIMITED (924975984) Appointed |
| 31/07/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 23/06/2017 | New Confirmation Statement filed |
| 03/05/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 16/07/2016 | New Confirmation Statement filed |
| 21/04/2016 | SLC REGISTRARS LIMITED (916840246) has left the board |
| 21/04/2016 | New Company Secretary SLC REGISTRARS LIMITED (903489392) Appointed |
| 03/07/2015 | New Confirmation Statement filed |
| 01/07/2015 | New Accounts filed |
| 07/07/2014 | New Confirmation Statement filed |
| 03/07/2014 | New Accounts filed |
| 13/08/2013 | New Confirmation Statement filed |
| 29/04/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
| 29/09/2012 | New Accounts filed |
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