48 MANAGEMENT SERVICES LTD
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 0PP

Company number 10002982
Status Active
Incorporation Date 12 February 2016
Company Type Private Limited Company
Address CARLTON HOUSE, 101 NEW LONDON ROAD, CHELMSFORD, ESSEX, UNITED KINGDOM, CM2 0PP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Current accounting period extended from 28 February 2017 to 31 March 2017; Registration of charge 100029820002, created on 9 September 2016. The most likely internet sites of 48 MANAGEMENT SERVICES LTD are www.48managementservices.co.uk, and www.48-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. 48 Management Services Ltd is a Private Limited Company. The company registration number is 10002982. 48 Management Services Ltd has been working since 12 February 2016. The present status of the company is Active. The registered address of 48 Management Services Ltd is Carlton House 101 New London Road Chelmsford Essex United Kingdom Cm2 0pp. . ARMSTRONG, Iain Charles is a Director of the company. ARMSTRONG, Maria is a Director of the company. Director COOPER, Kevin John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ARMSTRONG, Iain Charles
Appointed Date: 25 May 2016
62 years old
Director
ARMSTRONG, Maria
Appointed Date: 25 May 2016
60 years old

Resigned Directors

Director
COOPER, Kevin John
Resigned: 25 May 2016
Appointed Date: 12 February 2016
60 years old

Persons With Significant Control

Mr Iain Charles Armstrong
Notified on: 25 May 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Maria Armstrong
Notified on: 25 May 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

48 MANAGEMENT SERVICES LTD Events

09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
06 Oct 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
13 Sep 2016
Registration of charge 100029820002, created on 9 September 2016
31 Aug 2016
Confirmation statement made on 30 August 2016 with updates
26 Aug 2016
Registration of charge 100029820001, created on 25 August 2016
27 Jun 2016
Appointment of Ms Maria Armstrong as a director on 25 May 2016
27 Jun 2016
Appointment of Mr Iain Armstrong as a director on 25 May 2016
07 Jun 2016
Termination of appointment of Kevin John Cooper as a director on 25 May 2016
12 Feb 2016
Incorporation
Statement of capital on 2016-02-12
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

48 MANAGEMENT SERVICES LTD Charges

9 September 2016
Charge code 1000 2982 0002
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a riverside house hall road heybridge maldon…
25 August 2016
Charge code 1000 2982 0001
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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