MANAGED BUSINESS SERVICES LIMITED
114-116 ST MARY STREET HUGH JAMES LIMITED HUGH JAMES JONES & JENKINS LIMITED

Hellopages » Cardiff » Cardiff » CF10 1DY

Company number 02618295
Status Active
Incorporation Date 7 June 1991
Company Type Private Limited Company
Address C/O HUGH JAMES SOLICITORS, 5TH FLOOR HODGE HOUSE, 114-116 ST MARY STREET, CARDIFF, CF10 1DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 2 ; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 2 . The most likely internet sites of MANAGED BUSINESS SERVICES LIMITED are www.managedbusinessservices.co.uk, and www.managed-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Cardiff Queen Street Rail Station is 0.4 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Managed Business Services Limited is a Private Limited Company. The company registration number is 02618295. Managed Business Services Limited has been working since 07 June 1991. The present status of the company is Active. The registered address of Managed Business Services Limited is C O Hugh James Solicitors 5th Floor Hodge House 114 116 St Mary Street Cardiff Cf10 1dy. . MORGAN, Robert is a Secretary of the company. HARDING, Andrew John Anthony is a Director of the company. TOSSELL, Matthew is a Director of the company. Secretary ADAMS, Geoffrey William has been resigned. Secretary EDWARDS, Gwyneth Eileen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Geoffrey William has been resigned. Director JENKINS, Russel has been resigned. Director MACINTOSH, Felix David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MORGAN, Robert
Appointed Date: 03 July 2003
Director
HARDING, Andrew John Anthony
Appointed Date: 03 July 2003
64 years old
Director
TOSSELL, Matthew
Appointed Date: 03 July 2003
65 years old

Resigned Directors

Secretary
ADAMS, Geoffrey William
Resigned: 03 July 2003
Appointed Date: 12 October 1999
Secretary
EDWARDS, Gwyneth Eileen
Resigned: 12 October 1999
Appointed Date: 05 July 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 1991
Appointed Date: 07 June 1991
Director
ADAMS, Geoffrey William
Resigned: 03 July 2003
Appointed Date: 12 October 1999
77 years old
Director
JENKINS, Russel
Resigned: 03 July 2003
Appointed Date: 12 October 1999
81 years old
Director
MACINTOSH, Felix David
Resigned: 24 June 1999
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 July 1991
Appointed Date: 07 June 1991

MANAGED BUSINESS SERVICES LIMITED Events

25 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 2
14 Jul 2016
Accounts for a dormant company made up to 30 June 2016
28 Jul 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
27 Jul 2015
Accounts for a dormant company made up to 30 June 2015
14 Jul 2014
Accounts for a dormant company made up to 30 June 2014
...
... and 62 more events
19 Jul 1991
Secretary resigned;new secretary appointed
19 Jul 1991
Director resigned;new director appointed
19 Jul 1991
Registered office changed on 19/07/91 from: 2 baches street london N1 6UB
16 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jun 1991
Incorporation

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