About

Registered Number: 07737158
Date of Incorporation: 11/08/2011 (13 years and 8 months ago)
Company Status: Active
Registered Address: The Office, Gateside Farm, Cartmel, Cumbria, LA11 7NR,

 

Mss Global Ltd was founded on 11 August 2011 and are based in Cartmel in Cumbria. The company has 3 directors listed as Beers, Ian Stuart, Chattin, Antony Paul, Phipps, Antony at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEERS, Ian Stuart 26 April 2013 - 1
CHATTIN, Antony Paul 01 February 2012 - 1
PHIPPS, Antony 01 February 2012 29 March 2016 1

Filing History

Document Type Date
CS01 - N/A 21 August 2020
AA - Annual Accounts 22 January 2020
CS01 - N/A 13 August 2019
AA - Annual Accounts 22 January 2019
PSC02 - N/A 10 August 2018
CS01 - N/A 10 August 2018
AA - Annual Accounts 24 April 2018
AD01 - Change of registered office address 19 March 2018
PSC02 - N/A 10 August 2017
TM01 - Termination of appointment of director 10 August 2017
PSC02 - N/A 10 August 2017
PSC01 - N/A 10 August 2017
PSC02 - N/A 10 August 2017
PSC01 - N/A 10 August 2017
CS01 - N/A 10 August 2017
AA - Annual Accounts 15 February 2017
CS01 - N/A 18 August 2016
RESOLUTIONS - N/A 28 June 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 26 June 2016
AP01 - Appointment of director 19 May 2016
SH06 - Notice of cancellation of shares 12 May 2016
SH03 - Return of purchase of own shares 10 May 2016
TM01 - Termination of appointment of director 18 April 2016
AA - Annual Accounts 17 February 2016
AR01 - Annual Return 14 August 2015
AD01 - Change of registered office address 03 August 2015
AD01 - Change of registered office address 22 July 2015
AA - Annual Accounts 29 April 2015
TM01 - Termination of appointment of director 20 February 2015
AR01 - Annual Return 28 August 2014
AD01 - Change of registered office address 24 April 2014
AA - Annual Accounts 24 February 2014
CERTNM - Change of name certificate 04 November 2013
AR01 - Annual Return 02 September 2013
AP01 - Appointment of director 12 August 2013
RESOLUTIONS - N/A 02 August 2013
SH08 - Notice of name or other designation of class of shares 02 August 2013
AP01 - Appointment of director 29 April 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 03 September 2012
SH01 - Return of Allotment of shares 09 July 2012
SH01 - Return of Allotment of shares 18 June 2012
AD01 - Change of registered office address 18 June 2012
AP01 - Appointment of director 29 February 2012
AP01 - Appointment of director 29 February 2012
TM01 - Termination of appointment of director 11 August 2011
NEWINC - New incorporation documents 11 August 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.