MSC CUSTOMS LIMITED
Active - Accounts Filed
General Information
NAME
MSC CUSTOMS LIMITED
COMPANY NUMBER
07089792
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
28/11/2009
(14 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/10/2021
ACCOUNTS MADE UP TO
30/03/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/11/2009
19/06/2020
BURNING PEARL LTD
SURREY
CR0 1DQ
96b South End
CROYDON
CR0 1DQ
Credit Risk Overview
Want to learn more about MSC CUSTOMS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2022 | New Confirmation Statement filed |
| 12/10/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about MSC CUSTOMS 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 MSC CUSTOMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MSC CUSTOMS 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 |
|---|---|---|---|---|
|
14/02/2020 - Present (4 years and 9 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
28/11/2009 - Present (14 years and 11 months) Born in Nov 1950 |
Resigned | Director |
Current: 141 Past: 23164 |
View Report |
|
16/12/2019 - Present (4 years and 11 months) 16/12/2019 - Present (4 years and 11 months) Born in Jul 1955 |
Resigned | Director |
Current: 146 Past: 6695 |
View Report |
|
18/06/2020 - Present (4 years and 4 months) Born in Oct 1986 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2022 | New Confirmation Statement filed |
| 12/10/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 17/08/2020 | Mishal Ismail (927098060) has left the board |
| 27/06/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Board Member Mishal Ismail (927098060) Appointed |
| 22/06/2020 | Bryan Anthony Thornton (915297524) has left the board |
| 22/06/2020 | New Board Member Mohamed Adil Ismail (915542844) Appointed |
| 22/06/2020 | Change in Reg. Office |
| 22/06/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 30/12/2019 | New Board Member Bryan Anthony Thornton (915297524) Appointed |
| 28/12/2019 | New Confirmation Statement filed |
| 18/12/2019 | Change in Reg. Office |
| 03/12/2019 | Nicholas Louis Zialor (913323474) has left the board |
| 03/12/2019 | Change in Reg. Office |
| 08/12/2018 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 08/12/2016 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 17/12/2014 | New Annual Return filed |
| 13/12/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 13/12/2013 | New Accounts filed |
| 01/04/2013 | Change in Reg. Office |
| 15/12/2012 | New Accounts filed |
| 15/12/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
