M & S SHIPPING GROUP LIMITED
2ND FLOOR, 4 HILL STREET, LONDON W1J 5NE- Active
- Private Limited Company
- Company No. 03176657
- Last Updated: 01 Mar 2024
Company Profile
M & S SHIPPING GROUP LIMITED was incorporated on Friday, March 22, 1996 as a Private Limited Company with registered address in LONDON. M & S SHIPPING GROUP LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 28 years 11 months and 1 day.
| Name | M & S SHIPPING GROUP LIMITED |
|---|---|
| Company number | 03176657 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 4 HILL STREET LONDON W1J 5NE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr George Anthony Gluck Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| M & S SHIPPING GROUP LIMITED | 22 Mar 1996 |