MERCHANDISE SOLUTIONS LIMITED

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Company number 05023654
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address 399 HENDON WAY, LONDON, NW4 3LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of MERCHANDISE SOLUTIONS LIMITED are www.merchandisesolutions.co.uk, and www.merchandise-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Merchandise Solutions Limited is a Private Limited Company. The company registration number is 05023654. Merchandise Solutions Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Merchandise Solutions Limited is 399 Hendon Way London Nw4 3lh. . MAXWELL, Trevor is a Secretary of the company. MAXWELL, Steven is a Director of the company. Director LEWIS, Steven Barry has been resigned. The company operates in "Other business support service activities n.e.c.".


merchandise solutions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MAXWELL, Trevor
Appointed Date: 23 January 2004
Director
MAXWELL, Steven
Appointed Date: 23 January 2004
69 years old

Resigned Directors

Director
LEWIS, Steven Barry
Resigned: 01 June 2008
Appointed Date: 26 March 2004
70 years old

Persons With Significant Control

Mr Steven Maxwell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MERCHANDISE SOLUTIONS LIMITED Events

07 Feb 2017
Confirmation statement made on 23 January 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 January 2016
17 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
16 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 25 more events
08 Mar 2005
Return made up to 23/01/05; full list of members
25 Nov 2004
Registered office changed on 25/11/04 from: 399 hendon way hendon london NW4 3LH
26 Apr 2004
Ad 26/03/04--------- £ si 99@1=99 £ ic 1/100
26 Apr 2004
New director appointed
23 Jan 2004
Incorporation

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