MSB CONSULTING SERVICES LIMITED
BROMLEY SPEED 8432 LIMITED

Hellopages » Greater London » Bromley » BR1 1HP

Company number 04061619
Status Active
Incorporation Date 30 August 2000
Company Type Private Limited Company
Address HANOVER PLACE, 8 RAVENSBOURNE ROAD, BROMLEY, KENT, BR1 1HP
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Mr Andrew Edward Jackman as a director on 31 December 2016; Termination of appointment of Spencer Alan Manuel as a director on 31 December 2016. The most likely internet sites of MSB CONSULTING SERVICES LIMITED are www.msbconsultingservices.co.uk, and www.msb-consulting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Msb Consulting Services Limited is a Private Limited Company. The company registration number is 04061619. Msb Consulting Services Limited has been working since 30 August 2000. The present status of the company is Active. The registered address of Msb Consulting Services Limited is Hanover Place 8 Ravensbourne Road Bromley Kent Br1 1hp. The company`s financial liabilities are £235.34k. It is £0k against last year. And the total assets are £0.66k, which is £0k against last year. JACKMAN, Andrew is a Secretary of the company. JACKMAN, Andrew Edward is a Director of the company. Secretary KETCHIN, Ian Malcolm has been resigned. Secretary PLASSARD, Jon has been resigned. Secretary WEITZMANN, David Maurice has been resigned. Secretary ZIELINSKI, Andrew Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROWNE, Peter John has been resigned. Director FLAHERTY, Peter Paul has been resigned. Director FLEMING, Malcom Ayrton has been resigned. Director KETCHIN, Ian Malcolm has been resigned. Director MANUEL, Spencer Alan has been resigned. Director PLASSARD, Jonathan has been resigned. Director ZIELINSKI, Andrew Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


msb consulting services Key Finiance

LIABILITIES £235.34k
CASH n/a
TOTAL ASSETS £0.66k
All Financial Figures

Current Directors

Secretary
JACKMAN, Andrew
Appointed Date: 01 October 2010
Director
JACKMAN, Andrew Edward
Appointed Date: 31 December 2016
48 years old

Resigned Directors

Secretary
KETCHIN, Ian Malcolm
Resigned: 05 December 2006
Appointed Date: 13 July 2004
Secretary
PLASSARD, Jon
Resigned: 24 September 2007
Appointed Date: 05 December 2006
Secretary
WEITZMANN, David Maurice
Resigned: 30 September 2010
Appointed Date: 24 September 2007
Secretary
ZIELINSKI, Andrew Michael
Resigned: 13 July 2004
Appointed Date: 21 September 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 September 2000
Appointed Date: 30 August 2000
Director
BROWNE, Peter John
Resigned: 22 March 2006
Appointed Date: 13 September 2002
58 years old
Director
FLAHERTY, Peter Paul
Resigned: 02 April 2001
Appointed Date: 21 September 2000
74 years old
Director
FLEMING, Malcom Ayrton
Resigned: 13 September 2002
Appointed Date: 21 September 2000
60 years old
Director
KETCHIN, Ian Malcolm
Resigned: 05 December 2006
Appointed Date: 13 July 2004
62 years old
Director
MANUEL, Spencer Alan
Resigned: 31 December 2016
Appointed Date: 05 December 2006
52 years old
Director
PLASSARD, Jonathan
Resigned: 31 December 2016
Appointed Date: 05 December 2006
55 years old
Director
ZIELINSKI, Andrew Michael
Resigned: 05 December 2006
Appointed Date: 21 September 2000
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 September 2000
Appointed Date: 30 August 2000

Persons With Significant Control

Networkers International
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MSB CONSULTING SERVICES LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 31 July 2016
05 Jan 2017
Appointment of Mr Andrew Edward Jackman as a director on 31 December 2016
05 Jan 2017
Termination of appointment of Spencer Alan Manuel as a director on 31 December 2016
05 Jan 2017
Termination of appointment of Jonathan Plassard as a director on 31 December 2016
13 Sep 2016
Confirmation statement made on 30 August 2016 with updates
...
... and 57 more events
17 Oct 2000
New director appointed
26 Sep 2000
Registered office changed on 26/09/00 from: 6-8 underwood street london N1 7JQ
26 Sep 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Sep 2000
Company name changed speed 8432 LIMITED\certificate issued on 25/09/00
30 Aug 2000
Incorporation

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