MAS PROFESSIONAL SERVICES LTD
HARROW ALLIED INVESTMENT AND HOLDINGS LIMITED

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Company number 09736329
Status Active
Incorporation Date 17 August 2015
Company Type Private Limited Company
Address 7 GREENWAY, KENTON, HARROW, ENGLAND, HA3 0TU
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-23 ; Confirmation statement made on 16 August 2016 with updates; Appointment of Dr Sobitha Myurathan as a secretary on 23 August 2016. The most likely internet sites of MAS PROFESSIONAL SERVICES LTD are www.masprofessionalservices.co.uk, and www.mas-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Mas Professional Services Ltd is a Private Limited Company. The company registration number is 09736329. Mas Professional Services Ltd has been working since 17 August 2015. The present status of the company is Active. The registered address of Mas Professional Services Ltd is 7 Greenway Kenton Harrow England Ha3 0tu. . MYURATHAN, Sobitha, Dr is a Secretary of the company. MYURATHAN, Sobitha, Dr is a Director of the company. Secretary SIVASUBRAMANIAM, Rajeevan, Dr has been resigned. Director SIVASUBRAMANIAM, Rajeevan, Dr has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
MYURATHAN, Sobitha, Dr
Appointed Date: 23 August 2016

Director
MYURATHAN, Sobitha, Dr
Appointed Date: 17 August 2015
53 years old

Resigned Directors

Secretary
SIVASUBRAMANIAM, Rajeevan, Dr
Resigned: 23 August 2016
Appointed Date: 17 August 2015

Director
SIVASUBRAMANIAM, Rajeevan, Dr
Resigned: 23 August 2016
Appointed Date: 17 August 2015
44 years old

Persons With Significant Control

Dr Sobitha Myurthan
Notified on: 16 August 2016
9 years old
Nature of control: Ownership of shares – 75% or more

MAS PROFESSIONAL SERVICES LTD Events

24 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-23

23 Aug 2016
Confirmation statement made on 16 August 2016 with updates
23 Aug 2016
Appointment of Dr Sobitha Myurathan as a secretary on 23 August 2016
23 Aug 2016
Termination of appointment of Rajeevan Sivasubramaniam as a director on 23 August 2016
23 Aug 2016
Termination of appointment of Rajeevan Sivasubramaniam as a secretary on 23 August 2016
17 Aug 2015
Incorporation
Statement of capital on 2015-08-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted