MSD WHOLESALE LIMITED
MSD WAREHOUSE, 31 SECOND AVENUE, CHATHAM ME4 5AU- Active
- Private Limited Company
- Company No. 07915617
- Last Updated: 01 Mar 2024
Company Profile
MSD WHOLESALE LIMITED was incorporated on Thursday, January 19, 2012 as a Private Limited Company with registered address in CHATHAM. MSD WHOLESALE LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 12 years 8 months and 1 day.
| Name | MSD WHOLESALE LIMITED |
|---|---|
| Company number | 07915617 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MSD WAREHOUSE 31 SECOND AVENUE CHATHAM ME4 5AU |
|---|---|
| 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 |
|---|---|
| Mrs Raminder Deol Nationality: British |
Dates: Wednesday, July 19, 2023 - present
significant influence or control
|
| Mrs Baksish Kaur Nationality: Indian |
Dates: Thursday, April 7, 2016 - Tuesday, July 18, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MSD WHOLESALE LIMITED | 19 Jan 2012 |