MS (DISTRIBUTION) UK LTD

UNIT 2, THORPE MEAD, BANBURY  OX16 4RZ
  • Active
  • Private Limited Company
  • Company No. 04455490
  • Last Updated: 01 Mar 2024

Company Profile

MS (DISTRIBUTION) UK LTD was incorporated on Thursday, June 6, 2002 as a Private Limited Company with registered address in BANBURY. MS (DISTRIBUTION) UK LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 22 years 4 months and 17 days.

Name MS (DISTRIBUTION) UK LTD
Company number 04455490
Company type Private Limited Company
Incorporation date 06 Jun 2002
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 2
THORPE MEAD
BANBURY
OX16 4RZ
Country Of Origin ENGLAND

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
Westbase Group Limited Lodge Way, Portskewett, NP26 5PS Dates: Friday, October 27, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David Edward Austin Nationality: British Dates: Wednesday, April 6, 2016 - Friday, October 27, 2017
ownership of shares 25 to 50 percent
Mr Ian Stuart Bushrod Nationality: British Dates: Wednesday, April 6, 2016 - Friday, October 27, 2017
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-23 days left)
Latest accounts 31 December 2022
Next confirmation statement due 04 July 2017
Last confirmation statement dated 06 June 2016

Mortgages

Total of Mortgages 8
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
MS (DISTRIBUTION) UK LTD 06 Jun 2002