MASSIMA MANAGEMENT LIMITED
ORPINGTON GLOBAL SPORTS MANAGEMENT LIMITED TEMPLECO 358 LIMITED

Hellopages » Greater London » Bromley » BR6 0NZ

Company number 03393066
Status Active
Incorporation Date 26 June 1997
Company Type Private Limited Company
Address GREYTOWN HOUSE, 221-227 HIGH STREET, ORPINGTON, KENT, BR6 0NZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 50,000 . The most likely internet sites of MASSIMA MANAGEMENT LIMITED are www.massimamanagement.co.uk, and www.massima-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Massima Management Limited is a Private Limited Company. The company registration number is 03393066. Massima Management Limited has been working since 26 June 1997. The present status of the company is Active. The registered address of Massima Management Limited is Greytown House 221 227 High Street Orpington Kent Br6 0nz. . WK CORPORATE SERVICES LIMITED is a Secretary of the company. MICHEL, Bruno Thierry Sebastien is a Director of the company. THOMAS, Amanda Jane is a Director of the company. Secretary HANKS, Suzanne has been resigned. Secretary LECONFIELD SECRETARIES LIMITED has been resigned. Secretary TAMOSIUS, Alwin Martin has been resigned. Secretary M W DOUGLAS AND COMPANY LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director HANKS, Suzanne has been resigned. Director MILLS, David Mackenzie Donald has been resigned. Nominee Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WK CORPORATE SERVICES LIMITED
Appointed Date: 01 December 2007
Director
MICHEL, Bruno Thierry Sebastien
Appointed Date: 03 December 1997
64 years old
Director
THOMAS, Amanda Jane
Appointed Date: 05 March 2001
53 years old

Resigned Directors

Secretary
HANKS, Suzanne
Resigned: 30 September 2000
Appointed Date: 17 July 1998
Secretary
LECONFIELD SECRETARIES LIMITED
Resigned: 20 June 2003
Appointed Date: 30 September 2000
Secretary
TAMOSIUS, Alwin Martin
Resigned: 24 May 2006
Appointed Date: 20 June 2003
Secretary
M W DOUGLAS AND COMPANY LIMITED
Resigned: 01 December 2007
Appointed Date: 24 May 2006
Nominee Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 17 July 1998
Appointed Date: 26 June 1997
Director
HANKS, Suzanne
Resigned: 30 September 2000
Appointed Date: 21 March 2000
60 years old
Director
MILLS, David Mackenzie Donald
Resigned: 10 April 2001
Appointed Date: 01 July 1997
81 years old
Nominee Director
TEMPLE DIRECT LIMITED
Resigned: 01 July 1997
Appointed Date: 26 June 1997

MASSIMA MANAGEMENT LIMITED Events

04 Nov 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
21 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 50,000
09 Oct 2015
Full accounts made up to 31 December 2014
17 Aug 2015
Director's details changed for Bruno Thierry Sebastien Michel on 13 August 2015
...
... and 72 more events
24 Sep 1997
Particulars of mortgage/charge
29 Jul 1997
Company name changed templeco 358 LIMITED\certificate issued on 30/07/97
07 Jul 1997
Director resigned
07 Jul 1997
New director appointed
26 Jun 1997
Incorporation

MASSIMA MANAGEMENT LIMITED Charges

18 September 1997
Deed of deposit
Delivered: 24 September 1997
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: The deposit of £63,200.

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