M.S. PUBLICATIONS (2001) LIMITED
ESSEX SCARLETHAZE LIMITED

Hellopages » Essex » Colchester » CO1 2QW

Company number 04159739
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address 82C EAST HILL, COLCHESTER, ESSEX, CO1 2QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2 . The most likely internet sites of M.S. PUBLICATIONS (2001) LIMITED are www.mspublications2001.co.uk, and www.m-s-publications-2001.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. M S Publications 2001 Limited is a Private Limited Company. The company registration number is 04159739. M S Publications 2001 Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of M S Publications 2001 Limited is 82c East Hill Colchester Essex Co1 2qw. . INGROUILLE, Gillian Mary is a Secretary of the company. PHELPS, Anthony Russell is a Director of the company. TUDOR, Matthew is a Director of the company. Secretary LEPLEY, Cynthea Margaret has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INGROUILLE, Gillian Mary
Appointed Date: 08 December 2004
Director
PHELPS, Anthony Russell
Appointed Date: 14 February 2003
68 years old
Director
TUDOR, Matthew
Appointed Date: 29 March 2001
62 years old

Resigned Directors

Secretary
LEPLEY, Cynthea Margaret
Resigned: 27 June 2012
Appointed Date: 29 March 2001
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001

Persons With Significant Control

Mr Anthony Russell Phelps
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Matthew Tudor
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Martyn Robinson
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Aceville Publications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M.S. PUBLICATIONS (2001) LIMITED Events

23 Mar 2017
Confirmation statement made on 14 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
21 Nov 2015
Amended total exemption small company accounts made up to 31 December 2014
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
26 Apr 2001
Director resigned
26 Apr 2001
Secretary resigned
26 Apr 2001
New secretary appointed
26 Apr 2001
New director appointed
14 Feb 2001
Incorporation

M.S. PUBLICATIONS (2001) LIMITED Charges

5 January 2005
Debenture
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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