CompaniesInTheUK

MS001 TRADING LIMITED

Company number 10536207 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mrs Maria Rees

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2023-09-01
Date of birth
February 1965
Nationality
Mexican
Country of residence
United States
Correspondence address
Unit 6, Callywhite Lane, Dronfield, S18 2XP, England

Mr Alan Rees

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-10-01
Ceased on
2023-09-01
Date of birth
February 1952
Nationality
British
Country of residence
United States
Correspondence address
Unit 6, Callywhite Lane, Dronfield, S18 2XP, England

Mr Michael Geoffrey Standerline

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-12-22
Ceased on
2018-07-31
Date of birth
March 1948
Nationality
British
Country of residence
England
Correspondence address
352, Omega Court, 352 Cemetery Road, Sheffield, South Yorkshire, S11 8FT, England