Munster Machinery Services Limited

Company Name	Munster Machinery Services Limited
Director	Seamus Casey
Company Status	Active
Company Number	05491858
Category	Private Limited Company
Incorporation Date	27 June 2005(18 years, 10 months ago)
Previous Name	Triumph Copiers Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5185	Wholesale of other office machinery & equipment
SIC 46660	Wholesale of other office machinery and equipment

Directors

Director Name	Mr Seamus Casey
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	19 September 2019(14 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Business Executive
Country of Residence	Ireland
Correspondence Address	636 Wigan Road Ashton-In-Makerfield Wigan WN4 0BY

Secretary Name	Mr Seamus Casey
Status	Current
Appointed	23 October 2019(14 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	Turtulla Thurles Tipperary Co. Tipperary Ireland

Director Name	Ms Ann Carey
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2005(4 days after company formation)
Appointment Duration	14 years, 2 months (resigned 19 September 2019)
Role	Executive
Country of Residence	England
Correspondence Address	19 Waverley Drive Prescot Merseyside L34 1PU

Director Name	Ms Janet Hough
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2005(4 days after company formation)
Appointment Duration	14 years, 2 months (resigned 19 September 2019)
Role	Executive
Country of Residence	England
Correspondence Address	59a Palmerston Road Wealdstone Harrow Middlesex HA3 7RR

Secretary Name	Ms Ann Carey
Nationality	Irish
Status	Resigned
Appointed	01 July 2005(4 days after company formation)
Appointment Duration	14 years, 2 months (resigned 19 September 2019)
Role	Executive
Country of Residence	England
Correspondence Address	19 Waverley Drive Prescot Merseyside L34 1PU

Secretary Name	Mr James Casey
Status	Resigned
Appointed	19 September 2019(14 years, 2 months after company formation)
Appointment Duration	1 month (resigned 23 October 2019)
Role	Company Director
Correspondence Address	636 Wigan Road Ashton-In-Makerfield Wigan WN4 0BY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	636 Wigan Road Ashton-In-Makerfield Wigan WN4 0BY
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Bryn
Built Up Area	Liverpool

Shareholders

1 at £1	Ann Carey 50.00% Ordinary
1 at £1	Janet Hough 50.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 2 weeks from now)

Filing History

14 December 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
27 January 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
19 December 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
23 December 2021	Accounts for a dormant company made up to 30 June 2021 (2 pages)
27 October 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
15 April 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
23 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
23 October 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
30 April 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
23 October 2019	Termination of appointment of James Casey as a secretary on 23 October 2019 (1 page)
23 October 2019	Appointment of Mr Seamus Casey as a secretary on 23 October 2019 (2 pages)
23 October 2019	Director's details changed for Mr Seamus Casey on 23 October 2019 (2 pages)
21 September 2019	Compulsory strike-off action has been discontinued (1 page)
20 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-19 (3 pages)
20 September 2019	Appointment of Mr James Casey as a secretary on 19 September 2019 (2 pages)
19 September 2019	Registered office address changed from 13a Midland Road Olney MK46 4BL England to 636 Wigan Road Ashton-in-Makerfield Wigan WN4 0BY on 19 September 2019 (1 page)
19 September 2019	Termination of appointment of Ann Carey as a director on 19 September 2019 (1 page)
19 September 2019	Termination of appointment of Janet Hough as a director on 19 September 2019 (1 page)
19 September 2019	Appointment of Mr Seamus Casey as a director on 19 September 2019 (2 pages)
19 September 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
19 September 2019	Cessation of Janet Hough as a person with significant control on 19 September 2019 (1 page)
19 September 2019	Notification of Seamus Casey as a person with significant control on 19 September 2019 (2 pages)
19 September 2019	Termination of appointment of Ann Carey as a secretary on 19 September 2019 (1 page)
17 September 2019	First Gazette notice for compulsory strike-off (1 page)
13 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
16 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
2 April 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
18 November 2017	Compulsory strike-off action has been discontinued (1 page)
18 November 2017	Compulsory strike-off action has been discontinued (1 page)
16 November 2017	Notification of Janet Hough as a person with significant control on 6 April 2016 (2 pages)
16 November 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
16 November 2017	Notification of Janet Hough as a person with significant control on 6 April 2016 (2 pages)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
19 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
19 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
4 April 2017	Registered office address changed from C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ to 13a Midland Road Olney MK46 4BL on 4 April 2017 (1 page)
4 April 2017	Registered office address changed from C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ to 13a Midland Road Olney MK46 4BL on 4 April 2017 (1 page)
29 December 2016	Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 29 December 2016 (1 page)
29 December 2016	Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 29 December 2016 (1 page)
26 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-26 GBP 2 (6 pages)
26 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-26 GBP 2 (6 pages)
18 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
18 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
19 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 2 (5 pages)
19 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 2 (5 pages)
9 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
9 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
3 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (5 pages)
3 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (5 pages)
4 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
4 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
29 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
29 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
22 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
22 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
5 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
5 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
26 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
14 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
14 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
12 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
20 January 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
20 January 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
28 June 2009	Return made up to 26/06/09; full list of members (4 pages)
28 June 2009	Return made up to 26/06/09; full list of members (4 pages)
14 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
14 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
17 July 2008	Return made up to 26/06/08; full list of members (4 pages)
17 July 2008	Return made up to 26/06/08; full list of members (4 pages)
11 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
11 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
27 June 2007	Return made up to 26/06/07; full list of members (2 pages)
27 June 2007	Return made up to 26/06/07; full list of members (2 pages)
16 March 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
16 March 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
30 June 2006	Return made up to 27/06/06; full list of members (2 pages)
30 June 2006	Return made up to 27/06/06; full list of members (2 pages)
28 July 2005	New secretary appointed;new director appointed (2 pages)
28 July 2005	New secretary appointed;new director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Secretary resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Secretary resigned (1 page)
27 June 2005	Incorporation (9 pages)
27 June 2005	Incorporation (9 pages)

Munster Machinery Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Manchester Check