MATERIALS INSTITUTE SERVICES LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3AD

Company number 02882544
Status Active
Incorporation Date 21 December 1993
Company Type Private Limited Company
Address 297 EUSTON ROAD, LONDON, ENGLAND, NW1 3AD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 94120 - Activities of professional membership organizations, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Appointment of Miss Julija Bugajeva as a secretary on 15 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MATERIALS INSTITUTE SERVICES LIMITED are www.materialsinstituteservices.co.uk, and www.materials-institute-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Materials Institute Services Limited is a Private Limited Company. The company registration number is 02882544. Materials Institute Services Limited has been working since 21 December 1993. The present status of the company is Active. The registered address of Materials Institute Services Limited is 297 Euston Road London England Nw1 3ad. . BUGAJEVA, Julija is a Secretary of the company. MAY, Michael John, Dr. is a Director of the company. RICKINSON, Bernard Alan, Dr is a Director of the company. Secretary GIBSON, Bryan Donald, Commander has been resigned. Secretary MILBANK, Raymond Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CATTERALL, John Ashley, Dr has been resigned. Director ELLIOTT, David, Dr has been resigned. Director GIBSON, Bryan Donald, Commander has been resigned. Director MASSEY, Charles Trevor has been resigned. Director MILBANK, Raymond Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BUGAJEVA, Julija
Appointed Date: 15 December 2016
Director
MAY, Michael John, Dr.
Appointed Date: 01 October 2008
90 years old
Director
RICKINSON, Bernard Alan, Dr
Appointed Date: 29 October 1997
75 years old

Resigned Directors

Secretary
GIBSON, Bryan Donald, Commander
Resigned: 16 September 1996
Appointed Date: 10 January 1994
Secretary
MILBANK, Raymond Charles
Resigned: 11 December 2013
Appointed Date: 16 September 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 January 1994
Appointed Date: 21 December 1993
Director
CATTERALL, John Ashley, Dr
Resigned: 29 October 1997
Appointed Date: 10 January 1994
97 years old
Director
ELLIOTT, David, Dr
Resigned: 22 March 2001
Appointed Date: 22 November 1994
83 years old
Director
GIBSON, Bryan Donald, Commander
Resigned: 29 October 1997
Appointed Date: 10 January 1994
88 years old
Director
MASSEY, Charles Trevor
Resigned: 21 August 2008
Appointed Date: 10 March 2004
91 years old
Director
MILBANK, Raymond Charles
Resigned: 11 December 2013
Appointed Date: 29 October 1997
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 January 1994
Appointed Date: 21 December 1993

Persons With Significant Control

Iom Communications Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

MATERIALS INSTITUTE SERVICES LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
23 Dec 2016
Appointment of Miss Julija Bugajeva as a secretary on 15 December 2016
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
05 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 63 more events
10 Mar 1994
Director resigned;new director appointed
10 Mar 1994
Secretary resigned;new secretary appointed
10 Mar 1994
Director resigned;new director appointed
10 Mar 1994
Registered office changed on 10/03/94 from: 2 baches street london N1 6UB
21 Dec 1993
Incorporation

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