Mss Products Limited in Tyldesley MANCHESTER

Mss Products Limited MANCHESTER

Mss Products started in year 2002 as Private Limited Company with registration number 04361302. The Mss Products company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Manchester at Bankfield Road. Postal code: M29 8QH. Since 2002-02-04 Mss Products Limited is no longer carrying the name Hallco 700.

The company has 3 directors, namely Lawrence M., Liam H. and Michael D.. Of them, Liam H., Michael D. have been with the company the longest, being appointed on 30 January 2002 and Lawrence M. has been with the company for the least time - from 1 November 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the M29 8QH postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1007744 . It is located at Bankfield Road, Tyldesley, Manchester with a total of 4 cars.

Mss Products Limited Address / Contact

Office Address	Bankfield Road
Office Address2	Tyldesley
Town	Manchester
Post code	M29 8QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04361302
Date of Incorporation	Mon, 28th Jan 2002
Industry	Wholesale of metals and metal ores
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Lawrence M.

Position: Director

Appointed: 01 November 2019

Liam H.

Position: Director

Appointed: 30 January 2002

Position: Corporate Nominee Director

Appointed: 28 January 2002

Resigned: 30 January 2002

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we found, there is Mss Products Holdings Limited from Tyldesley, Manchester, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Mss Products Holdings Ltd that entered Manchester, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Liam H., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 50,01-75% shares.

Mss Products Holdings Limited

C/O Mss Products Ltd Bankfield Road, Tyldesley, Manchester, M29 8QH, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10975186
Notified on	30 November 2020
Nature of control:	75,01-100% shares

Mss Products Holdings Ltd

Bankfield Road Bankfield Road, Tyldesley, Manchester, M29 8QH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10975186
Notified on	30 November 2020
Ceased on	31 May 2023
Nature of control:	75,01-100% shares

Liam H.

Notified on	1 July 2016
Ceased on	30 November 2020
Nature of control:	50,01-75% shares

Company previous names

Hallco 700	February 4, 2002

Transport Operator Data

Bankfield Road
Address	Tyldesley
City	Manchester
Post code	M29 8QH
Vehicles	4

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 2023-09-30 to 2023-12-31 filed on: 21st, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 2023-09-30 to 2023-12-31 filed on: 21st, September 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to 2022-09-30 filed on: 9th, June 2023	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 20th, May 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2020-09-30 filed on: 29th, June 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 30th, June 2020	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 14th, June 2019	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 2nd, July 2018	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 28th, June 2017	accounts	Free Download (31 pages)
AA	Medium company accounts made up to 2015-09-30 filed on: 5th, July 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to 2016-01-28 with full list of members filed on: 2nd, February 2016	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2014-09-30 filed on: 1st, April 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to 2015-01-28 with full list of members filed on: 4th, February 2015	annual return
AA	Full accounts data made up to 2013-09-30 filed on: 18th, March 2014	accounts	Free Download (22 pages)
AR01	Annual return made up to 2014-01-28 with full list of members filed on: 14th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-14: 220.00 GBP	capital
AA	Full accounts data made up to 2012-09-30 filed on: 11th, April 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to 2013-01-28 with full list of members filed on: 21st, February 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 4th, May 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to 2012-01-28 with full list of members filed on: 23rd, February 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 4th, July 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to 2011-01-28 with full list of members filed on: 14th, March 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 2nd, July 2010	accounts	Free Download (21 pages)
AR01	Annual return made up to 2010-01-28 with full list of members filed on: 24th, February 2010	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 30th, July 2009	accounts	Free Download (26 pages)
363a	Annual return made up to 2009-02-18 filed on: 18th, February 2009	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 13th, May 2008	accounts	Free Download (23 pages)
363a	Annual return made up to 2008-03-03 filed on: 3rd, March 2008	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 27th, March 2007	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 27th, March 2007	accounts	Free Download (27 pages)
363s	Annual return made up to 2007-03-05 filed on: 5th, March 2007	annual return	Free Download (9 pages)
363s	Annual return made up to 2007-03-05 filed on: 5th, March 2007	annual return	Free Download (9 pages)
88(3)	Particulars of contract relating to shares filed on: 21st, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 8800 shares on 2006-11-23. Value of each share 0.01 £, total number of shares: 600198. filed on: 21st, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 8800 shares on 2006-11-23. Value of each share 0.01 £, total number of shares: 600198. filed on: 21st, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1200 shares on 2006-11-23. Value of each share 0.01 £, total number of shares: 600210. filed on: 21st, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1200 shares on 2006-11-23. Value of each share 0.01 £, total number of shares: 600210. filed on: 21st, December 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 21st, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2006-01-06. Value of each share 1 £. filed on: 14th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2006-01-06. Value of each share 1 £. filed on: 14th, December 2006	capital	Free Download (2 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 12th, May 2006	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 12th, May 2006	accounts	Free Download (27 pages)
363s	Annual return made up to 2006-04-10 filed on: 10th, April 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-04-10 filed on: 10th, April 2006	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date extended from 31/03/05 to 30/09/05 filed on: 9th, September 2005	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/03/05 to 30/09/05 filed on: 9th, September 2005	accounts	Free Download (2 pages)
363s	Annual return made up to 2005-02-28 filed on: 28th, February 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-02-28 filed on: 28th, February 2005	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
123	Nc inc already adjusted 31/03/04 filed on: 22nd, July 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 31/03/04 filed on: 22nd, July 2004	capital	Free Download (1 page)
88(2)R	Alloted 260000 shares on 2004-03-31. Value of each share 1 £, total number of shares: 600110. filed on: 22nd, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 260000 shares on 2004-03-31. Value of each share 1 £, total number of shares: 600110. filed on: 22nd, July 2004	capital	Free Download (2 pages)
AA	Medium company accounts made up to 2004-03-31 filed on: 13th, July 2004	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 2004-03-31 filed on: 13th, July 2004	accounts	Free Download (20 pages)
363s	Annual return made up to 2004-03-09 filed on: 9th, March 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2004-03-09 filed on: 9th, March 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Medium company accounts made up to 2003-03-31 filed on: 14th, July 2003	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2003-03-31 filed on: 14th, July 2003	accounts	Free Download (18 pages)
88(2)R	Alloted 10 shares on 2003-04-01. Value of each share 1 £, total number of shares: 340110. filed on: 16th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2003-04-01. Value of each share 1 £, total number of shares: 340110. filed on: 16th, May 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 25/03/03 filed on: 11th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 240000 shares on 2003-03-25. Value of each share 1 £, total number of shares: 340100. filed on: 11th, April 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 25/03/03 filed on: 11th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 240000 shares on 2003-03-25. Value of each share 1 £, total number of shares: 340100. filed on: 11th, April 2003	capital	Free Download (2 pages)
363s	Annual return made up to 2003-03-31 filed on: 31st, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-31 filed on: 31st, March 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 15th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 15th, August 2002	accounts	Free Download (1 page)
123	Nc inc already adjusted 12/07/02 filed on: 26th, July 2002	capital	Free Download (1 page)
88(2)R	Alloted 100000 shares on 2002-07-12. Value of each share 1 £, total number of shares: 100100. filed on: 26th, July 2002	capital	Free Download (2 pages)
123	Nc inc already adjusted 12/07/02 filed on: 26th, July 2002	capital	Free Download (1 page)
88(2)R	Alloted 100000 shares on 2002-07-12. Value of each share 1 £, total number of shares: 100100. filed on: 26th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2002-01-30. Value of each share 1 £, total number of shares: 100. filed on: 14th, February 2002	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2002-01-30. Value of each share 1 £, total number of shares: 100. filed on: 14th, February 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, January 2002	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 28th, January 2002	incorporation	Free Download (15 pages)

Mss Products Limited MANCHESTER

Mss Products Limited Address / Contact

Company Information / Profile

Company staff

Lawrence M.

Liam H.

Michael D.

Gerard H.

Sophie H.

Roy C.

Brian H.

David W.

Judith D.

David W.

Michael D.

Halliwells Secretaries Limited

Halliwells Directors Limited

People with significant control

Company previous names

Transport Operator Data

Company filings

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