MSD LIMITED
HERTFORDSHIRE 3374TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Hertfordshire » Broxbourne » EN11 9BU

Company number 05142753
Status Active
Incorporation Date 1 June 2004
Company Type Private Limited Company
Address HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of Melissa Leonard as a director on 15 October 2016; Termination of appointment of Michael Thomas Nally as a director on 30 September 2016; Appointment of Louise Jane Houson as a director on 12 September 2016. The most likely internet sites of MSD LIMITED are www.msd.co.uk, and www.msd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Turkey Street Rail Station is 6.7 miles; to Gordon Hill Rail Station is 7.9 miles; to Southbury Rail Station is 8.4 miles; to Palmers Green Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Msd Limited is a Private Limited Company. The company registration number is 05142753. Msd Limited has been working since 01 June 2004. The present status of the company is Active. The registered address of Msd Limited is Hertford Road Hoddesdon Hertfordshire En11 9bu. . ROBINSKI, Richard is a Secretary of the company. HOUSON, Louise Jane is a Director of the company. NICHOLSON, Simon is a Director of the company. POLZ, Gertraud is a Director of the company. Secretary DALBY, Marc Charles has been resigned. Secretary MCARDLE, Kevin Edward has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director ARMITAGE, Robert has been resigned. Director DALBY, Marc Charles has been resigned. Director KHANNA, Deepak Kumar has been resigned. Director LAWTON, Vincent Michael has been resigned. Director LEONARD, Melissa has been resigned. Director MCDOWELL, Mark Andrew Charles has been resigned. Director NALLY, Michael Thomas has been resigned. Director ROUND, Christopher has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBINSKI, Richard
Appointed Date: 28 June 2011
Director
HOUSON, Louise Jane
Appointed Date: 12 September 2016
49 years old
Director
NICHOLSON, Simon
Appointed Date: 12 September 2016
50 years old
Director
POLZ, Gertraud
Appointed Date: 12 September 2016
51 years old

Resigned Directors

Secretary
DALBY, Marc Charles
Resigned: 19 January 2007
Appointed Date: 11 October 2004
Secretary
MCARDLE, Kevin Edward
Resigned: 28 June 2011
Appointed Date: 04 April 2007
Nominee Secretary
SISEC LIMITED
Resigned: 12 October 2004
Appointed Date: 01 June 2004
Director
ARMITAGE, Robert
Resigned: 23 March 2012
Appointed Date: 25 June 2007
70 years old
Director
DALBY, Marc Charles
Resigned: 19 January 2007
Appointed Date: 11 October 2004
62 years old
Director
KHANNA, Deepak Kumar
Resigned: 30 June 2014
Appointed Date: 04 November 2009
59 years old
Director
LAWTON, Vincent Michael
Resigned: 28 June 2006
Appointed Date: 11 October 2004
76 years old
Director
LEONARD, Melissa
Resigned: 15 October 2016
Appointed Date: 11 December 2013
53 years old
Director
MCDOWELL, Mark Andrew Charles
Resigned: 31 December 2013
Appointed Date: 23 March 2012
70 years old
Director
NALLY, Michael Thomas
Resigned: 30 September 2016
Appointed Date: 30 June 2014
49 years old
Director
ROUND, Christopher
Resigned: 06 November 2009
Appointed Date: 13 July 2006
63 years old
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 11 October 2004
Appointed Date: 01 June 2004
Nominee Director
LOVITING LIMITED
Resigned: 11 October 2004
Appointed Date: 01 June 2004

MSD LIMITED Events

28 Oct 2016
Termination of appointment of Melissa Leonard as a director on 15 October 2016
28 Oct 2016
Termination of appointment of Michael Thomas Nally as a director on 30 September 2016
21 Sep 2016
Appointment of Louise Jane Houson as a director on 12 September 2016
21 Sep 2016
Appointment of Simon Nicholson as a director on 12 September 2016
21 Sep 2016
Appointment of Gertraud Polz as a director on 12 September 2016
...
... and 60 more events
18 Oct 2004
Director resigned
18 Oct 2004
Accounting reference date shortened from 30/06/05 to 31/12/04
18 Oct 2004
Registered office changed on 18/10/04 from: 21 holborn viaduct london EC1A 2DY
28 Sep 2004
Company name changed 3374TH single member shelf tradi ng company LIMITED\certificate issued on 28/09/04
01 Jun 2004
Incorporation

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