MS20 DORMANT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MS20 DORMANT COMPANY LIMITED
COMPANY NUMBER
09919390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/12/2015
(8 years and 11 months old)
WEBSITE
https://www.calvincapital.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
16/12/2015
12/12/2023
METER SERVE 20 LIMITED
MANCHESTER
M2 1HW
5TH 1 Marsden Street
Manchester
Lancashire
M2 1HW
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 |
|---|---|---|
| METER SERVE (HOLDCO 2) LIMITED | Active - Accounts Filed | View Report |
| METER SERVE 20 LIMITED | Active - Accounts Filed | View Report |
| METER FIT 20 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Board Member Sandeep Kaur Johal (925444579) Appointed |
| 11/01/2024 | Phillip Alexander McLelland (917143109) has left the board |
| 30/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MS20 DORMANT COMPANY 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 MS20 DORMANT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MS20 DORMANT COMPANY 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 |
|---|---|---|---|---|
|
16/12/2015 - Present (8 years and 11 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 41 Past: 8 |
View Report |
|
01/05/2018 - Present (6 years and 6 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 48 Past: 7 |
View Report |
|
01/08/2021 - Present (3 years and 3 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2022 - Present (2years) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 48 Past: 12 |
View Report |
|
19/01/2023 - Present (1 years and 9 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 49 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Board Member Sandeep Kaur Johal (925444579) Appointed |
| 11/01/2024 | Phillip Alexander McLelland (917143109) has left the board |
| 30/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 20/02/2023 | Jayne Patricia Powell (928616923) has left the board |
| 20/02/2023 | New Company Secretary Carolyn Blanchard (930566217) Appointed |
| 24/01/2023 | New Board Member Brandon James Rennet (928999265) Appointed |
| 22/12/2022 | New Confirmation Statement filed |
| 25/11/2022 | New Board Member Matthew James Bateman (913828051) Appointed |
| 03/09/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 06/04/2022 | David Michael Taylor (928612599) has left the board |
| 08/06/2021 | New Accounts filed |
| 23/03/2021 | New Board Member Sarah Ann Blackburn (926784099) Appointed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 10/03/2020 | New Board Member Joanne Margaret Cox (926785585) Appointed |
| 10/03/2020 | New Board Member Phillip Alexander McLelland (917143109) Appointed |
| 12/01/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 05/10/2018 | Timothy Robert Gibbs (918235313) has left the board |
| 02/06/2018 | New Accounts filed |
| 09/05/2018 | New Board Member George Martin Donoghue (924603192) Appointed |
| 09/05/2018 | New Board Member Sarah Ann Blackburn (924602885) Appointed |
| 30/12/2017 | New Confirmation Statement filed |
| 29/12/2017 | Alan Robert Gibson (915292741) has left the board |
| 29/12/2017 | James Thomas MacDonald (917215451) has left the board |
| 06/10/2017 | New Board Member Henricus Lambertus Pijls (923864820) Appointed |
| 17/09/2017 | New Accounts filed |
| 03/02/2017 | Max David Charles Helmore (919977095) has left the board |
| 03/02/2017 | Milton Anthony Fernandes (910892770) has left the board |
| 03/02/2017 | Mark Peter Chladek (910907948) has left the board |
| 23/12/2016 | New Annual Return filed |
| 04/05/2016 | New Board Member Alan Robert Gibson (915292741) Appointed |
| 09/03/2016 | New Board Member Max David Charles Helmore (919977095) Appointed |
| 09/03/2016 | New Board Member James Thomas MacDonald (917215451) Appointed |
| 09/03/2016 | New Board Member Mark Peter Chladek (910907948) Appointed |
| 09/03/2016 | New Board Member Sean Latus (917006054) Appointed |
| 09/03/2016 | New Board Member Timothy Robert Gibbs (918235313) Appointed |
| 09/03/2016 | Change in Reg. Office |
| 09/03/2016 | New Company Secretary Sarah Ann Blackburn (920357221) Appointed |
| 09/03/2016 | New Board Member Milton Anthony Fernandes (910892770) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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