Ms (Distribution) Uk Ltd
04455490
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 04/06/2026
Due 18/06/2027
Industry
Officers
director · Since 27/10/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 4 other boards
director · Since 19/06/2018
DIRECTOR
BRITISH · WALES · Age 47
Also on 4 other boards
Former
director · Resigned 11/06/2002
secretary · Resigned 11/06/2002
director · Resigned 01/05/2011
secretary · Resigned 01/04/2013
director · Resigned 28/10/2016
director · Resigned 05/07/2019
director · Resigned 03/03/2020
director · Resigned 31/12/2024
Persons with Significant Control
Westbase Group Limited
Westbase House, Lodge Way, Caldicot, NP26 5PS
Reg: 10349073 · England And Wales · Limited Company
Notified 27/10/2017
Former PSCs
Mr Ian Stuart Bushrod
Ceased 27/10/2017
Mr David Edward Austin
Ceased 27/10/2017
Charges2 outstanding
HSBC UK BANK PLC
HSBC INVOICE FINANCE (UK) LTD
HSBC UK BANK PLC
NATIONAL WESTMINSTER BANK PLC
RBS INVOICE FINANCE LIMITED
Change History
Active
Private Limited Company
UNIT 2
BANBURY