About

Registered Number: 04581199
Date of Incorporation: 04/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 22 Eldon Business Park, Eldon Road, Attenborough, Beeston, Nottingham, NG9 6DZ

 

Based in Beeston in Nottingham, M & S Energy Services Ltd was established in 2002, it's status is listed as "Active". We don't know the number of employees at M & S Energy Services Ltd. Pointon, Sandra, Pointon, Michael, Pointon, Sandra, Spencer, Ian John are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POINTON, Michael 04 November 2002 - 1
POINTON, Sandra 16 October 2015 - 1
SPENCER, Ian John 21 February 2005 16 February 2006 1
Secretary Name Appointed Resigned Total Appointments
POINTON, Sandra 04 November 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
CS01 - N/A 13 November 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 14 September 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 16 November 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 28 October 2015
AP01 - Appointment of director 16 October 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 29 August 2013
AD01 - Change of registered office address 01 July 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 15 October 2010
AA - Annual Accounts 30 November 2009
AR01 - Annual Return 04 November 2009
CH03 - Change of particulars for secretary 04 November 2009
AD01 - Change of registered office address 23 October 2009
287 - Change in situation or address of Registered Office 13 August 2009
363a - Annual Return 20 November 2008
288a - Notice of appointment of directors or secretaries 13 August 2008
AA - Annual Accounts 08 August 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 16 October 2007
363s - Annual Return 02 January 2007
AA - Annual Accounts 27 September 2006
288c - Notice of change of directors or secretaries or in their particulars 05 July 2006
288c - Notice of change of directors or secretaries or in their particulars 05 July 2006
288b - Notice of resignation of directors or secretaries 13 March 2006
363s - Annual Return 25 November 2005
AA - Annual Accounts 09 September 2005
288a - Notice of appointment of directors or secretaries 31 March 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 01 September 2004
363s - Annual Return 22 December 2003
225 - Change of Accounting Reference Date 21 November 2003
RESOLUTIONS - N/A 12 March 2003
RESOLUTIONS - N/A 12 March 2003
RESOLUTIONS - N/A 12 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 2002
288b - Notice of resignation of directors or secretaries 05 November 2002
NEWINC - New incorporation documents 04 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.