MS3 NETWORKS LIMITED
OWEN HOUSE OWEN AVENUE, PRIORY PARK, HESSLE HU13 9PD- Active
- Private Limited Company
- Company No. 08190151
- Last Updated: 01 Mar 2024
Company Profile
MS3 NETWORKS LIMITED was incorporated on Thursday, August 23, 2012 as a Private Limited Company with registered address in HESSLE. MS3 NETWORKS LIMITED has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 12 years and 30 days.
| Name | MS3 NETWORKS LIMITED |
|---|---|
| Company number | 08190151 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OWEN HOUSE OWEN AVENUE PRIORY PARK HESSLE HU13 9PD |
|---|---|
| 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 |
|---|---|
| Humber Bidco Limited 9th Floor, 160 Victoria Street, SW1E 5LB |
Dates: Friday, December 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Benjamin Mathew Tarbotton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Anthony James Hales Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Welch Civils (Mid Wales) Limited Sheering Lower Road, CM21 9RG |
Dates: Wednesday, April 6, 2016 - Friday, December 17, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MS3 NETWORKS LIMITED | 23 Aug 2012 |