| Company Name | M53 Truck & Plant Ltd |
|---|---|
| Director | Mark McNally |
| Company Status | Active |
| Company Number | 09642866 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2015(8 years, 10 months ago) |
| Previous Name | MS3 Truck And Plant Spares Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45190 | Sale of other motor vehicles |
Directors
| Director Name | Mr Mark McNally |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 31 March 2022(6 years, 9 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 20 Dernaroy Road Killeavy Newry BT35 8SP Northern Ireland |
| Director Name | Mrs Michelle McNally |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 17 June 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | Northern Ireland |
| Correspondence Address | Unit 2 The Jellicoe Site Thorton Park North Road Ellesmere Port CH65 1AB Wales |
Location
| Registered Address | Unit 2 The Jellicoe Site Thorton Park North Road Ellesmere Port CH65 1AB Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Netherpool |
| Built Up Area | Birkenhead |
Shareholders
| 100 at £1 | Michele Mcnally 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 25 August 2024 (4 months, 1 week from now) |
Filing History
| 22 September 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
|---|---|
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 9 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 6 November 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
| 29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 10 October 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
| 23 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 9 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 11 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 3 July 2015 | Company name changed MS3 truck and plant spares LTD\certificate issued on 03/07/15
|
| 3 July 2015 | Company name changed MS3 truck and plant spares LTD\certificate issued on 03/07/15
|
| 2 July 2015 | Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
| 2 July 2015 | Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
| 17 June 2015 | Incorporation Statement of capital on 2015-06-17
|
| 17 June 2015 | Incorporation Statement of capital on 2015-06-17
|