MSE SYSTEMS LIMITED

Hellopages » Derbyshire » Chesterfield » S40 1UL

Company number 06332445
Status Active
Incorporation Date 2 August 2007
Company Type Private Limited Company
Address 57-59 SALTERGATE, CHESTERFIELD, S40 1UL
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Director's details changed for Ivan Richard Fomin on 1 December 2015; Secretary's details changed for Ivan Richard Fomin on 1 December 2015. The most likely internet sites of MSE SYSTEMS LIMITED are www.msesystems.co.uk, and www.mse-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Mse Systems Limited is a Private Limited Company. The company registration number is 06332445. Mse Systems Limited has been working since 02 August 2007. The present status of the company is Active. The registered address of Mse Systems Limited is 57 59 Saltergate Chesterfield S40 1ul. . FOMIN, Ivan Richard is a Secretary of the company. FOMIN, Ivan Richard is a Director of the company. SCHOFIELD, Ivor is a Director of the company. THOMAS, Huw Alun is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
FOMIN, Ivan Richard
Appointed Date: 02 August 2007

Director
FOMIN, Ivan Richard
Appointed Date: 02 August 2007
63 years old

Director
SCHOFIELD, Ivor
Appointed Date: 12 November 2007
66 years old

Director
THOMAS, Huw Alun
Appointed Date: 02 August 2007
62 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 August 2007
Appointed Date: 02 August 2007

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 August 2007
Appointed Date: 02 August 2007

Persons With Significant Control

Mr Ivan Richard Fomin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Huw Alun Thomas
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ivor Schofield
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MSE SYSTEMS LIMITED Events

15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
15 Aug 2016
Director's details changed for Ivan Richard Fomin on 1 December 2015
15 Aug 2016
Secretary's details changed for Ivan Richard Fomin on 1 December 2015
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 3

...
... and 22 more events
17 Sep 2007
New director appointed
17 Sep 2007
New secretary appointed;new director appointed
17 Sep 2007
Secretary resigned
17 Sep 2007
Director resigned
02 Aug 2007
Incorporation

MSE SYSTEMS LIMITED Charges

23 May 2008
Debenture
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…