Msi-petrol Sign Limited in Doncaster

Msi-petrol Sign Limited

Founded in 1993, Msi-petrol Sign, classified under reg no. 02852908 is an active company. Currently registered at Balby Carr Bank DN4 8DH, the company has been in the business for thirty one years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30. Since 2015/05/11 Msi-petrol Sign Limited is no longer carrying the name Msi-westwood Dawes.

Currently there are 3 directors in the the firm, namely Martin S., Michael B. and Michael O.. In addition one secretary - David K. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Msi-petrol Sign Limited Address / Contact

Office Address	Balby Carr Bank
Office Address2	Doncaster
Town
Post code	DN4 8DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02852908
Date of Incorporation	Mon, 13th Sep 1993
Industry	Dormant Company
End of financial Year	30th April
Company age	31 years old
Account next due date	Wed, 31st Jan 2024 (111 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Martin S.

Position: Director

Appointed: 26 November 2015

David K.

Position: Secretary

Appointed: 28 April 2013

Michael B.

Position: Director

Appointed: 02 December 1993

Michael O.

Position: Director

Appointed: 02 December 1993

Trevor F.

Position: Director

Appointed: 01 December 2015

Resigned: 15 May 2017

Eelco L.

Position: Director

Appointed: 26 November 2015

Resigned: 18 April 2018

Peter F.

Position: Director

Appointed: 26 November 2015

Resigned: 21 December 2016

David P.

Position: Director

Appointed: 02 December 1993

Resigned: 27 April 2013

David P.

Position: Secretary

Appointed: 02 December 1993

Resigned: 27 April 2013

Michelle W.

Position: Director

Appointed: 06 October 1993

Resigned: 02 December 1993

Michelle W.

Position: Secretary

Appointed: 06 October 1993

Resigned: 02 December 1993

Nicholas O.

Position: Director

Appointed: 06 October 1993

Resigned: 02 December 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 1993

Resigned: 06 October 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 September 1993

Resigned: 06 October 1993

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Ms International Plc from Doncaster, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Ms International Plc

Balby Carr Bank, Doncaster, England, DN4 8DH, United Kingdom

Legal authority	Gb: United Kingdomc
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00653735
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Msi-westwood Dawes	May 11, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Net Worth	2	2	2

Balance Sheet
Net Assets Liabilities			2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 31st, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 31st, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 25th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 27th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 13th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 16th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 7th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 10th, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 11th, January 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/05/02 filed on: 22nd, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/09/06 with full list of members filed on: 1st, October 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/05/03 filed on: 30th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/09/06 with full list of members filed on: 30th, September 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/09/30	capital
AA	Dormant company accounts reported for the period up to 2013/04/27 filed on: 15th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/09/06 with full list of members filed on: 14th, October 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/04/28 filed on: 1st, February 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/09/06 with full list of members filed on: 4th, October 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 12th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/09/06 with full list of members filed on: 5th, October 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/05/01 filed on: 26th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/09/06 with full list of members filed on: 12th, October 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/05/02 filed on: 29th, January 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/09/06 with full list of members filed on: 13th, October 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/05/03 filed on: 27th, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/10/01 with shareholders record filed on: 1st, October 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/04/28 filed on: 29th, February 2008	accounts	Free Download (4 pages)
363s	Annual return up to 2007/10/30 with shareholders record filed on: 30th, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/10/30 with shareholders record filed on: 30th, October 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/04/29 filed on: 3rd, March 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/04/29 filed on: 3rd, March 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2006/10/12 with shareholders record filed on: 12th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/10/12 with shareholders record filed on: 12th, October 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 27th, February 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 27th, February 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2005/09/27 with shareholders record filed on: 27th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/09/27 with shareholders record filed on: 27th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/17 with shareholders record filed on: 17th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/17 with shareholders record filed on: 17th, September 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/05/01 filed on: 16th, July 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/05/01 filed on: 16th, July 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2003/09/29 with shareholders record filed on: 29th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/09/29 with shareholders record filed on: 29th, September 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/05/03 filed on: 27th, August 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/05/03 filed on: 27th, August 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/04/27 filed on: 7th, October 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/04/27 filed on: 7th, October 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2002/10/02 with shareholders record filed on: 2nd, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/02 with shareholders record filed on: 2nd, October 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/04/28 filed on: 31st, January 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/04/28 filed on: 31st, January 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2001/10/04 with shareholders record filed on: 4th, October 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 04/10/01	annual return
363s	Annual return up to 2001/10/04 with shareholders record filed on: 4th, October 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/04/29 filed on: 8th, November 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/04/29 filed on: 8th, November 2000	accounts	Free Download (4 pages)
363s	Annual return up to 2000/09/08 with shareholders record filed on: 8th, September 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/09/08 with shareholders record filed on: 8th, September 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1999/05/01 filed on: 10th, September 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/05/01 filed on: 10th, September 1999	accounts	Free Download (4 pages)
363s	Annual return up to 1999/09/07 with shareholders record filed on: 7th, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/09/07 with shareholders record filed on: 7th, September 1999	annual return	Free Download (6 pages)
363(288)	1999/09/07 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 1998/05/02 filed on: 22nd, March 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/05/02 filed on: 22nd, March 1999	accounts	Free Download (4 pages)
363s	Annual return up to 1998/10/08 with shareholders record filed on: 8th, October 1998	annual return	Free Download (7 pages)
363s	Annual return up to 1998/10/08 with shareholders record filed on: 8th, October 1998	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1997/05/03 filed on: 24th, February 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/05/03 filed on: 24th, February 1998	accounts	Free Download (4 pages)
363s	Annual return up to 1997/10/21 with shareholders record filed on: 21st, October 1997	annual return	Free Download (7 pages)
363s	Annual return up to 1997/10/21 with shareholders record filed on: 21st, October 1997	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1996/04/27 filed on: 21st, January 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1996/04/27 filed on: 21st, January 1997	accounts	Free Download (2 pages)
363s	Annual return up to 1996/09/17 with shareholders record filed on: 17th, September 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/09/17 with shareholders record filed on: 17th, September 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/04/29 filed on: 15th, February 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1995/04/29 filed on: 15th, February 1996	accounts	Free Download (2 pages)
363s	Annual return up to 1995/09/20 with shareholders record filed on: 20th, September 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/09/20 with shareholders record filed on: 20th, September 1995	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1994/04/30 filed on: 6th, February 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1994/04/30 filed on: 6th, February 1995	accounts
363s	Annual return up to 1994/09/21 with shareholders record filed on: 21st, September 1994	annual return	Free Download
363s	Annual return up to 1994/09/21 with shareholders record filed on: 21st, September 1994	annual return
224	Accounting reference date notified as 30/04 filed on: 14th, December 1993	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 14th, December 1993	accounts