MSC CUSTOMS LIMITED
96B SOUTH END, CROYDON CR0 1DQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07089792
- Last Updated: 01 Mar 2024
Company Profile
MSC CUSTOMS LIMITED was incorporated on Saturday, November 28, 2009 as a Private Limited Company with registered address in CROYDON. MSC CUSTOMS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 14 years 11 months and 12 days.
| Name | MSC CUSTOMS LIMITED |
|---|---|
| Company number | 07089792 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
96B SOUTH END CROYDON CR0 1DQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Mohamed Adil Ismail Nationality: British |
Dates: Thursday, June 18, 2020 - present
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Monday, December 16, 2019 - Thursday, June 18, 2020
significant influence or control
|
| Mr Peter Valaitis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 29, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2021, (-1046 days left) |
| Latest accounts | 30 March 2020 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
No mortgages have been registered against MSC CUSTOMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MSC CUSTOMS LIMITED | 28 Nov 2009 |
| BURNING PEARL LTD | 19 Jun 2020 |