MSS GROUP LIMITED
CARDIFF DIXON MAYNE INVESTMENTS LIMITED

Hellopages » Cardiff » Cardiff » CF24 5RE

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

Secretary
JONES, Jonathan Lloyd
Appointed Date: 11 July 2006

Director
LITTLE, Robert
Appointed Date: 07 November 2005
61 years old

Director
MAYNE, William Dixon
Appointed Date: 21 June 2005
67 years old

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
DAVIES, Jamie Martin
Resigned: 26 July 2012
Appointed Date: 01 April 2011
52 years old

Director
ROWLANDS, Christopher Paul
Resigned: 18 July 2012
Appointed Date: 01 March 2011
68 years old

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
  • GBP 307,692

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

MSS GROUP LIMITED Charges

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…