M & S REPROGRAPHICS LIMITED (02777019)

M & S REPROGRAPHICS LIMITED

Company summary

Company number: 02777019
Status: ACTIVE
Incorporated / age: 4 January 199333 years
Registered office: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 18 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 19:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALSH, Cheryl Sandra Sarah ACTIVE	Secretary	09 Jan 2023				Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH, England
DYAS, David Brian ACTIVE	Director	27 Jan 2020		England	December 1963	Building 4,, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
ROSSETTI, Paolo ACTIVE	Director	07 Oct 2022		England	July 1970	Building 4,, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
FITZPATRICK, Adrian John RESIGNED	Secretary	31 Jan 2005	27 Jan 2020			Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire, WF3 3BQ, United Kingdom
PITCEATHLY, Richard Stuart RESIGNED	Secretary	27 Jan 2020	09 Jan 2023			Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire, WF3 3BQ
SMALL, Michelle RESIGNED	Secretary	04 Jan 1993	31 Jan 2005			3 Dimple Park, Egerton, Bolton, BL7 9QE
RWL REGISTRARS LIMITED RESIGNED	Nominee Secretary	04 Jan 1993	04 Jan 1993			Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
ARTHURTON, Anthony William RESIGNED	Director	23 Mar 2020	07 Oct 2022	England	May 1972	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
BENOIT, Daniel Marc RESIGNED	Director	27 Jan 2020	23 Mar 2020	United Kingdom	January 1967	Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire, WF3 3BQ
FITZPATRICK, Adrian John RESIGNED	Director	30 Sep 2005	27 Jan 2020	United Kingdom	April 1964	Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire, WF3 3BQ, United Kingdom
GRAVE, Colin Duncan RESIGNED	Director	31 Jan 2005	02 Feb 2009		January 1953	89b Thornes Road, Wakefield, West Yorkshire, WF2 8QD
MCPHILLIPS, Anthony Mark RESIGNED	Director	27 Jan 2020	15 May 2020	Northern Ireland	March 1972	Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire, WF3 3BQ
SMALL, Michelle RESIGNED	Director	04 Jan 1993	31 Jan 2005	United Kingdom	January 1967	3 Dimple Park, Egerton, Bolton, BL7 9QE
SMALL, Stephen Andrew RESIGNED	Director	04 Jan 1993	31 Jan 2005	England	August 1967	3 Dimple Park, Egerton, Bolton, BL7 9QE
TURNER, Benjamin Michael RESIGNED	Director	30 Sep 2005	16 Mar 2012	United Kingdom	April 1964	32 Scalebor Square, Burley In Wharfedale, Ilkley Leeds, West Yorkshire, LS29 7SP
WELLS, Malcolm Harry RESIGNED	Director	30 Sep 2005	06 Apr 2018	England	June 1960	7 Vint Rise, Idle, Bradford, West Yorkshire, BD10 8PU

WALSH, Cheryl Sandra Sarah ACTIVE
Role: Secretary
Appointed on: 09 Jan 2023
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH, England

DYAS, David Brian ACTIVE
Role: Director
Appointed on: 27 Jan 2020
Country of Residence: England
Date of birth: December 1963
Address: Building 4,, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

ROSSETTI, Paolo ACTIVE
Role: Director
Appointed on: 07 Oct 2022
Country of Residence: England
Date of birth: July 1970
Address: Building 4,, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WALSH, Cheryl Sandra Sarah ACTIVE

Secretary

09 Jan 2023

Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH, England

DYAS, David Brian ACTIVE

Director

27 Jan 2020

England

December 1963

Building 4,, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

ROSSETTI, Paolo ACTIVE

Director

07 Oct 2022

England

July 1970

Building 4,, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

FITZPATRICK, Adrian John RESIGNED

Secretary

31 Jan 2005

27 Jan 2020

Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire, WF3 3BQ, United Kingdom

PITCEATHLY, Richard Stuart RESIGNED

Secretary

27 Jan 2020

09 Jan 2023

Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire, WF3 3BQ

SMALL, Michelle RESIGNED

Secretary

04 Jan 1993

31 Jan 2005

3 Dimple Park, Egerton, Bolton, BL7 9QE

RWL REGISTRARS LIMITED RESIGNED

Nominee Secretary

04 Jan 1993

Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU

ARTHURTON, Anthony William RESIGNED

Director

23 Mar 2020

07 Oct 2022

England

May 1972

Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

BENOIT, Daniel Marc RESIGNED

Director

27 Jan 2020

23 Mar 2020

United Kingdom

January 1967

Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire, WF3 3BQ

FITZPATRICK, Adrian John RESIGNED

Director

30 Sep 2005

27 Jan 2020

United Kingdom

April 1964

Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire, WF3 3BQ, United Kingdom

GRAVE, Colin Duncan RESIGNED

Director

31 Jan 2005

02 Feb 2009

January 1953

89b Thornes Road, Wakefield, West Yorkshire, WF2 8QD

MCPHILLIPS, Anthony Mark RESIGNED

Director

27 Jan 2020

15 May 2020

Northern Ireland

March 1972

Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire, WF3 3BQ

SMALL, Michelle RESIGNED

Director

04 Jan 1993

31 Jan 2005

United Kingdom

January 1967

3 Dimple Park, Egerton, Bolton, BL7 9QE

SMALL, Stephen Andrew RESIGNED

Director

04 Jan 1993

31 Jan 2005

England

August 1967

3 Dimple Park, Egerton, Bolton, BL7 9QE

TURNER, Benjamin Michael RESIGNED

Director

30 Sep 2005

16 Mar 2012

United Kingdom

April 1964

32 Scalebor Square, Burley In Wharfedale, Ilkley Leeds, West Yorkshire, LS29 7SP

WELLS, Malcolm Harry RESIGNED

Director

30 Sep 2005

06 Apr 2018

England

June 1960

7 Vint Rise, Idle, Bradford, West Yorkshire, BD10 8PU