M.S.R. ELECTRONICS LIMITED

Profile M.S.R. ELECTRONICS LIMITED

Actual on 01.04.2021
Company name
M.S.R. ELECTRONICS LIMITED
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Company number
00893969
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 December 1966
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 31 October 2021 due by Sunday, 14 November 2021

Last statement dated Saturday, 31 October 2020

Nature of business (SIC)
23440 - Manufacture of other technical ceramic products
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Registered office address
FERNHILL COURT 2 BALSALL STREET EAST, BALSALL COMMON, WARWICKSHIRE, ENGLAND, NR COVENTRY, CV7 7FR
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PSC and Officers M.S.R. ELECTRONICS LIMITED

Officers

(as of 18.09.2020)

SHIERS, Barry Patrick
Status: Active
Correspondence address: Holly Farm Spencers Lane, Berkswell, Coventry, CV7 7BZ
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Recording Engineer
Country of residence: United Kingdom
SHIERS, Melissa Anne
Status: Active
Appointed on: Monday, 07 January 2002
Correspondence address: Pennyspent Cottage 84 High Street, Dilton Marsh, Westbury, Wiltshire, BA13 4DZ
Role: Secretary
SHIERS, Melissa Anne
Status: Active
Appointed on: Tuesday, 17 March 1998
Correspondence address: Pennyspent Cottage 84 High Street, Dilton Marsh, Westbury, Wiltshire, BA13 4DZ
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: School Teacher
SHIERS, Richard Paul
Status: Active
Appointed on: Tuesday, 17 March 1998
Correspondence address: Ripley House 7 Wellfield Close, Balsall Common, Nr Coventry, United Kingdom, Warwickshire, CV7 7SZ
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
GREGORY, Janet
Status: Not active
Resigned on: Friday, 01 October 2010
Correspondence address: 3 Hall Road, Hinckley, Leicestershire, LE10 2LU
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Secretary
GREGORY, Janet
Status: Not active
Resigned on: Monday, 07 January 2002
Correspondence address: 3 Hall Road, Hinckley, Leicestershire, LE10 2LU
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Miss Melissa Anne Shiers
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pennyspent Cottage Nr Westbury, United Kingdom, Wiltshire
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Miss Melissa Anne Shiers
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fernhill Court Nr Coventry, England
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Barry Patrick Shiers
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Holly Farm Coventry, United Kingdom, Warwickshire
Nationality: British
Date of birth: March 1933
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Barry Patrick Shiers
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fernhill Court Nr Coventry, England
Nationality: British
Date of birth: March 1933
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Richard Paul Shiers
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ripley House Nr Coventry, United Kingdom, Warwickshire
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Richard Paul Shiers
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fernhill Court Nr Coventry, England, Warwickshire
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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