MSS CONSULTING LIMITED
CARDIFF MEMCHEM LABORATORIES LIMITED CITY99 LIMITED

Hellopages » Cardiff » Cardiff » CF24 5RE

Company number 05554672
Status Active
Incorporation Date 6 September 2005
Company Type Private Limited Company
Address MSS HOUSE GALDAMES PLACE, OCEAN PARK, CARDIFF, CARDIFF, WALES, CF24 5RE
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Accounts for a small company made up to 31 March 2016; Satisfaction of charge 3 in full. The most likely internet sites of MSS CONSULTING LIMITED are www.mssconsulting.co.uk, and www.mss-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Mss Consulting Limited is a Private Limited Company. The company registration number is 05554672. Mss Consulting Limited has been working since 06 September 2005. The present status of the company is Active. The registered address of Mss Consulting Limited is Mss House Galdames Place Ocean Park Cardiff Cardiff Wales Cf24 5re. . JONES, Jonathan Lloyd is a Secretary of the company. LITTLE, Robert is a Director of the company. MAYNE, William Dixon is a Director of the company. Nominee Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Secretary CAPITAL LAW SECRETARIES LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
JONES, Jonathan Lloyd
Appointed Date: 11 July 2006
Director
LITTLE, Robert
Appointed Date: 11 July 2006
61 years old
Director
MAYNE, William Dixon
Appointed Date: 06 September 2005
67 years old

Resigned Directors

Nominee Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 06 September 2005
Appointed Date: 06 September 2005
Secretary
CAPITAL LAW SECRETARIES LIMITED
Resigned: 11 July 2006
Appointed Date: 06 September 2005
Director
7SIDE NOMINEES LIMITED
Resigned: 06 September 2005
Appointed Date: 06 September 2005

Persons With Significant Control

Mr William Dixon Mayne
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Robert Little
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

MSS CONSULTING LIMITED Events

19 Sep 2016
Confirmation statement made on 6 September 2016 with updates
21 Aug 2016
Accounts for a small company made up to 31 March 2016
13 Apr 2016
Satisfaction of charge 3 in full
13 Apr 2016
Satisfaction of charge 5 in full
13 Apr 2016
Satisfaction of charge 4 in full
...
... and 43 more events
25 Oct 2005
Director resigned
10 Oct 2005
New director appointed
10 Oct 2005
New secretary appointed
10 Oct 2005
Registered office changed on 10/10/05 from: 14-18 city road cardiff CF24 3DL
06 Sep 2005
Incorporation

MSS CONSULTING LIMITED Charges

6 May 2014
Charge code 0555 4672 0007
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance
Description: Contains fixed charge…
8 August 2013
Charge code 0555 4672 0006
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Finance Wales Investments (6) LTD
Description: Notification of addition to or amendment of charge…
30 April 2012
Legal assignment
Delivered: 2 May 2012
Status: Satisfied on 13 April 2016
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
4 February 2011
Floating charge (all assets)
Delivered: 8 February 2011
Status: Satisfied on 13 April 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
4 February 2011
Fixed charge on purchased debts which fail to vest
Delivered: 8 February 2011
Status: Satisfied on 13 April 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
7 November 2005
Debenture
Delivered: 16 November 2005
Status: Satisfied on 24 March 2012
Persons entitled: Finance Wales Investments (2) Limited
Description: Fixed and floating charges over the undertaking and all…
7 November 2005
Debenture
Delivered: 16 November 2005
Status: Satisfied on 28 January 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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