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M & S Reprographics Limited (No: 02777019)

Address: ARMITAGE HOUSE THORPE LOWER LANE, ROBIN HOOD, WAKEFIELD, WEST YORKSHIRE, WF3 3BQ

Status: Active

Incorporated: 01-Apr-1993

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 18-Jan-2025

Industry Class: 99999 - Dormant Company

Current Director: DAVID BRIAN DYAS ( DOB: Dec-1963   From: Jan-2020  )

Current Director: ANTHONY MARK MCPHILLIPS ( DOB: Mar-1972   From: Jan-2020  )

Current Director: PAOLO ROSSETTI ( DOB: Jul-1970   From: Oct-2022  )

Current Secretary: CHERYL SANDRA SARAH WALSH (   From: Jan-2023  )

Resigned Director: ANTHONY WILLIAM ARTHURTON ( DOB: May-1972   From: Mar-2020   To: Oct-2022  )

Resigned Director: DANIEL MARC BENOIT ( DOB: Jan-1967   From: Jan-2020   To: Mar-2020  )

Resigned Director: ADRIAN JOHN FITZPATRICK ( DOB: Apr-1964   From: Sep-2005   To: Jan-2020  )

Resigned Director: COLIN DUNCAN GRAVE ( DOB: Jan-1953   From: Jan-2005   To: Feb-2009  )

Resigned Director: STEPHEN ANDREW SMALL ( DOB: Aug-1967   From: Jan-1993   To: Jan-2005  )

Resigned Director: MICHELLE SMALL ( DOB: Jan-1967   From: Jan-1993   To: Jan-2005  )

Resigned Director: BENJAMIN MICHAEL TURNER ( DOB: Apr-1964   From: Sep-2005   To: Mar-2012  )

Resigned Director: MALCOLM HARRY WELLS ( DOB: Jun-1960   From: Sep-2005   To: Apr-2018  )

Resigned Secretary: ADRIAN JOHN FITZPATRICK ( DOB: Apr-1964   From: Jan-2005   To: Jan-2020  )

Resigned Secretary: RICHARD STUART PITCEATHLY (   From: Jan-2020   To: Jan-2023  )

Resigned Secretary: RWL REGISTRARS LIMITED (   From: Jan-1993   To: Jan-1993  )

Resigned Secretary: MICHELLE SMALL ( DOB: Jan-1967   From: Jan-1993   To: Jan-2005  )

Persons of Significant Control:

Xerox (Uk) Limited, Building 4, Uxbridge Business Park Sanderson Road, Uxbridge, UB8 1DH, England: Ownership of shares – 75% or more (Notified: 2020-01-27)

Mr Adrian John Fitzpatrick, Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire, WF3 3BQ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-01-27)

Mr Malcolm Harry Wells, Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire, WF3 3BQ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-04-06)

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