M-SOLV LTD
OXFORD MEGASOLVE LTD

Hellopages » Oxfordshire » Cherwell » OX5 1FP

Company number 05292712
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address UNIT 8 OXONIAN PARK LANGFORD LOCKS, KIDLINGTON, OXFORD, OX5 1FP
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Termination of appointment of Po Shing Andy Tse as a director on 31 January 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of M-SOLV LTD are www.msolv.co.uk, and www.m-solv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. M Solv Ltd is a Private Limited Company. The company registration number is 05292712. M Solv Ltd has been working since 22 November 2004. The present status of the company is Active. The registered address of M Solv Ltd is Unit 8 Oxonian Park Langford Locks Kidlington Oxford Ox5 1fp. . RUMSBY, Philip Thomas, Dr is a Secretary of the company. CHAN, Winston Siu Yeung is a Director of the company. CHONG, Charles Hok Hei is a Director of the company. RICHARDS, Peter is a Director of the company. RUMSBY, Philip Thomas, Dr is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director BAUGHAN, Adrian has been resigned. Director CHAN, Winston Siu Yeung has been resigned. Director TSE, Po Shing Andy has been resigned. Director YU, Gilbert has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
RUMSBY, Philip Thomas, Dr
Appointed Date: 23 July 2007
Director
CHAN, Winston Siu Yeung
Appointed Date: 01 September 2007
79 years old
Director
CHONG, Charles Hok Hei
Appointed Date: 24 September 2007
66 years old
Director
RICHARDS, Peter
Appointed Date: 17 August 2007
46 years old
Director
RUMSBY, Philip Thomas, Dr
Appointed Date: 10 August 2007
83 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 23 July 2007
Appointed Date: 22 November 2004
Director
BAUGHAN, Adrian
Resigned: 19 March 2010
Appointed Date: 23 July 2007
56 years old
Director
CHAN, Winston Siu Yeung
Resigned: 02 February 2011
Appointed Date: 01 September 2007
79 years old
Director
TSE, Po Shing Andy
Resigned: 31 January 2017
Appointed Date: 31 August 2009
59 years old
Director
YU, Gilbert
Resigned: 31 August 2009
Appointed Date: 24 September 2007
67 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 23 July 2007
Appointed Date: 22 November 2004

M-SOLV LTD Events

23 Feb 2017
Confirmation statement made on 8 February 2017 with updates
17 Feb 2017
Termination of appointment of Po Shing Andy Tse as a director on 31 January 2017
13 Oct 2016
Accounts for a small company made up to 31 December 2015
07 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 85,000
13 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 57 more events
05 Dec 2006
Accounts for a dormant company made up to 30 November 2006
13 Jan 2006
Return made up to 13/01/06; full list of members
09 Jan 2006
Accounts for a dormant company made up to 30 November 2005
24 Nov 2004
Registered office changed on 24/11/04 from: suite b, 29 harley street london W1G 9QR
22 Nov 2004
Incorporation

M-SOLV LTD Charges

3 April 2012
Rent deposit deed
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: £36,747.98 in relation to a lease of unit 8 oxonian park…
23 May 2008
Rent deposit deed
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Cse Bournemouth Limited
Description: A first fixed equitable charge to the landlord over the…

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