Company number 05486864
Status Active
Incorporation Date 21 June 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 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
GBP 307,692
; Satisfaction of charge 1 in full. The most likely internet sites of MSS GROUP LIMITED are www.mssgroup.co.uk, and www.mss-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Mss Group Limited is a Private Limited Company.
The company registration number is 05486864. Mss Group Limited has been working since 21 June 2005.
The present status of the company is Active. The registered address of Mss Group 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 DAVIES, Jamie Martin has been resigned. Director ROWLANDS, Christopher Paul has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 21 June 2005
Appointed Date: 21 June 2005
Secretary
CAPITAL LAW SECRETARIES LIMITED
Resigned: 11 July 2006
Appointed Date: 21 June 2005
Director
7SIDE NOMINEES LIMITED
Resigned: 21 June 2005
Appointed Date: 21 June 2005
MSS GROUP LIMITED Events
21 Aug 2016
Group of companies' accounts made up to 31 March 2016
26 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
17 Mar 2016
Satisfaction of charge 1 in full
26 Jan 2016
Registered office address changed from Mss House Dowlais Road Ocean Park Cardiff CF24 5TW Wales to Mss House Galdames Place Ocean Park Cardiff Cardiff CF24 5RE on 26 January 2016
14 Jan 2016
Registered office address changed from Edward House Business Centre West Wing Dowlais Road Ocean Park Cardiff CF24 5TW to Mss House Dowlais Road Ocean Park Cardiff CF24 5TW on 14 January 2016
...
... and 53 more events
29 Jul 2005
New secretary appointed
29 Jul 2005
Registered office changed on 29/07/05 from: 14-18 city road cardiff CF24 3DL
29 Jul 2005
Director resigned
29 Jul 2005
Secretary resigned
21 Jun 2005
Incorporation
8 August 2013
Charge code 0548 6864 0003
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Finance Wales Investments (6) LTD
Description: Notification of addition to or amendment of charge…
7 November 2005
Debenture
Delivered: 16 November 2005
Status: Satisfied
on 26 January 2012
Persons entitled: Finance Wales Investments (2) Limited
Description: Fixed and floating charges over the undertaking and all…
7 November 2005
Debenture
Delivered: 15 November 2005
Status: Satisfied
on 17 March 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…