MSN 24471 LTD
LONDON MSN 244471 LTD

Hellopages » City of London » City of London » EC4A 1JP

Company number 09406739
Status Active
Incorporation Date 26 January 2015
Company Type Private Limited Company
Address 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Elaine Proud as a director on 17 March 2017; Appointment of Mr Alan Peter Jackson as a director on 17 March 2017; Termination of appointment of William James Flynn as a director on 17 March 2017. The most likely internet sites of MSN 24471 LTD are www.msn24471.co.uk, and www.msn-24471.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Msn 24471 Ltd is a Private Limited Company. The company registration number is 09406739. Msn 24471 Ltd has been working since 26 January 2015. The present status of the company is Active. The registered address of Msn 24471 Ltd is 12 New Fetter Lane London United Kingdom Ec4a 1jp. . BIRD & BIRD COMPANY SECRETARIES LIMITED is a Secretary of the company. JACKSON, Alan Peter is a Director of the company. KOKAS, Adam Richard is a Director of the company. PROUD, Elaine is a Director of the company. STEEN, Torsten Michael is a Director of the company. Director FLYNN, William James has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Appointed Date: 26 January 2015
Director
JACKSON, Alan Peter
Appointed Date: 17 March 2017
71 years old
Director
KOKAS, Adam Richard
Appointed Date: 30 January 2015
54 years old
Director
PROUD, Elaine
Appointed Date: 17 March 2017
76 years old
Director
STEEN, Torsten Michael
Appointed Date: 26 January 2015
58 years old

Resigned Directors

Director
FLYNN, William James
Resigned: 17 March 2017
Appointed Date: 26 January 2015
71 years old

Persons With Significant Control

Atlas Air Worldwide Holdings, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MSN 24471 LTD Events

21 Mar 2017
Appointment of Elaine Proud as a director on 17 March 2017
21 Mar 2017
Appointment of Mr Alan Peter Jackson as a director on 17 March 2017
21 Mar 2017
Termination of appointment of William James Flynn as a director on 17 March 2017
24 Feb 2017
Confirmation statement made on 26 January 2017 with updates
29 Dec 2016
Accounts for a small company made up to 31 December 2015
...
... and 2 more events
16 Feb 2016
Director's details changed for Mr Adam Richard Kokas on 30 January 2015
15 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
11 Feb 2015
Company name changed msn 244471 LTD\certificate issued on 11/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-10
05 Feb 2015
Appointment of Mr Adam Richard Kokas as a director on 30 January 2015
26 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-26
  • GBP 1

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