About

Registered Number: 09861392
Date of Incorporation: 06/11/2015 (8 years and 5 months ago)
Company Status: Active
Registered Address: Marble Hall, Nightingale Road, Derby, DE24 8BG,

 

Msg Tours Ltd was founded on 06 November 2015 and are based in Derby, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Msg Tours Ltd. The companies directors are listed as Gardner, Mark Stuart, Hill, Paul, Lock, Stuart, Harvey, Thomas Daniel, Martin, Glenn Andrew at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARDNER, Mark Stuart 06 November 2015 - 1
HILL, Paul 02 October 2018 - 1
LOCK, Stuart 02 October 2018 - 1
HARVEY, Thomas Daniel 11 March 2016 21 October 2016 1
MARTIN, Glenn Andrew 06 May 2016 03 January 2017 1

Filing History

Document Type Date
RESOLUTIONS - N/A 15 June 2020
SH01 - Return of Allotment of shares 15 June 2020
AA - Annual Accounts 02 June 2020
CS01 - N/A 07 May 2020
PSC04 - N/A 14 November 2019
CH01 - Change of particulars for director 14 November 2019
AA - Annual Accounts 18 June 2019
CS01 - N/A 25 April 2019
SH01 - Return of Allotment of shares 30 October 2018
RESOLUTIONS - N/A 16 October 2018
AP01 - Appointment of director 10 October 2018
AP01 - Appointment of director 10 October 2018
AA - Annual Accounts 05 July 2018
CS01 - N/A 10 May 2018
MR04 - N/A 13 January 2018
AA - Annual Accounts 04 August 2017
MR01 - N/A 19 May 2017
CS01 - N/A 26 April 2017
SH01 - Return of Allotment of shares 10 April 2017
CH01 - Change of particulars for director 17 January 2017
AD01 - Change of registered office address 17 January 2017
TM01 - Termination of appointment of director 12 January 2017
CS01 - N/A 18 November 2016
TM01 - Termination of appointment of director 21 October 2016
AA01 - Change of accounting reference date 07 October 2016
AP01 - Appointment of director 06 May 2016
AP01 - Appointment of director 15 March 2016
NEWINC - New incorporation documents 06 November 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 May 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.