M & S TRANSPORT LIMITED

M & S TRANSPORT LIMITED is an active private limited company, incorporated on 2 May 2002. The nature of the business is Freight transport by road. The company's registered office is on Goat Street, Haverfordwest. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. M & S TRANSPORT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ASHMOLE & CO
Address Line 2	7 GOAT STREET
Post Town	HAVERFORDWEST
County	PEMBROKESHIRE
Postcode	SA61 1PX

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/04/2024
Last Made Up Date	11/04/2023

Return

Next Due Date	09/05/2017
Last Made Up Date	11/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From incorporation onwards:

M & S TRANSPORT LIMITED

Directors

(The company's officers)

MRS AUDREY ELIZABETH PHILLIPS

(~58 year old British national)

TRESEWIG, CROESGOCH, HAVERFORDWEST, PEMBROKESHIRE, SA62 6ND

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 02/05/2002

MR CHRISTOPHER STEPHEN PHILLIPS

(~36 year old British national)

TRESEWIG CROESGOCH, HAVERFORDWEST, PEMBROKESHIRE, SA62 6ND

Current Director
Gives occupation as MANAGER
Usually resident in WALES

Appointed on 04/09/2008

MR PETER MEIRIG PHILLIPS

(~37 year old British national)

TRESEWIG CROESGOCH, HAVERFORDWEST, PEMBROKESHIRE, SA62 6ND

Current Director
Gives occupation as MANAGER
Usually resident in WALES

Appointed on 04/09/2008

MR STEPHEN ALBERT PHILLIPS

(~60 year old British national)

TRESEWIG, CROESGOCH, HAVERFORDWEST, PEMBROKESHIRE, SA62 6ND

Current Director
Gives occupation as MANAGER
Usually resident in WALES

Appointed on 02/05/2002

MRS AUDREY ELIZABETH PHILLIPS

(~58 year old British national)

TRESEWIG, CROESGOCH, HAVERFORDWEST, PEMBROKESHIRE, SA62 6ND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 02/05/2002

Shareholders

(Persons of Significant Control)

Mrs Audrey Elizabeth Phillips

(~58 year old British national)

Tresewig, Llandeloy, Haverfordwest, SA62 6ND, Wales

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Stephen Albert Phillips

(~60 year old British national)

Tresewig, Llandeloy, Haverfordwest, SA62 6ND, Wales

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

C.S MACHINERY LIMITED

MR CHRISTOPHER STEPHEN PHILLIPS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)