MSXI UK LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO1 1TG

Company number 06356794
Status Active
Incorporation Date 30 August 2007
Company Type Private Limited Company
Address THE OCTAGON, MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1TG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Resolutions RES13 ‐ Auth allot of 327956170 12 0.000000E+00UR1.00 02/02/2017 ; Statement of capital following an allotment of shares on 2 February 2017 GBP 100 EUR 327,936,170 ; Registration of charge 063567940004, created on 6 February 2017. The most likely internet sites of MSXI UK LIMITED are www.msxiuk.co.uk, and www.msxi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Msxi Uk Limited is a Private Limited Company. The company registration number is 06356794. Msxi Uk Limited has been working since 30 August 2007. The present status of the company is Active. The registered address of Msxi Uk Limited is The Octagon Middleborough Colchester Essex Co1 1tg. . DEL MAR, Sam is a Director of the company. MINTURN, Frederick is a Director of the company. Secretary BIGNALL, John has been resigned. Director KURTH, Wolfgang has been resigned. Director LEGER, Peter Marcel has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DEL MAR, Sam
Appointed Date: 14 April 2009
51 years old
Director
MINTURN, Frederick
Appointed Date: 30 August 2007
69 years old

Resigned Directors

Secretary
BIGNALL, John
Resigned: 30 September 2016
Appointed Date: 30 August 2007
Director
KURTH, Wolfgang
Resigned: 14 January 2008
Appointed Date: 30 August 2007
83 years old
Director
LEGER, Peter Marcel
Resigned: 14 April 2009
Appointed Date: 14 January 2008
74 years old

MSXI UK LIMITED Events

07 Mar 2017
Resolutions
  • RES13 ‐ Auth allot of 327956170 12 0.000000E+00UR1.00 02/02/2017
24 Feb 2017
Statement of capital following an allotment of shares on 2 February 2017
  • GBP 100
  • EUR 327,936,170
08 Feb 2017
Registration of charge 063567940004, created on 6 February 2017
06 Jan 2017
Termination of appointment of John Bignall as a secretary on 30 September 2016
08 Dec 2016
Group of companies' accounts made up to 31 December 2015
...
... and 35 more events
18 Jan 2008
New director appointed
18 Jan 2008
Director resigned
18 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2007
Registered office changed on 01/12/07 from: lexden house, london road colchester essex CO3 4DB
30 Aug 2007
Incorporation

MSXI UK LIMITED Charges

6 February 2017
Charge code 0635 6794 0004
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Royal Bank of Canada(And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
24 February 2012
Debenture
Delivered: 3 March 2012
Status: Satisfied on 27 October 2016
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: Fixed and floating charge over the undertaking and all…
20 May 2008
Supplemental debenture
Delivered: 30 May 2008
Status: Satisfied on 27 October 2016
Persons entitled: Bny Midwest Trust Company, as Trustee and Collateral Agent for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
20 February 2008
Debenture
Delivered: 28 February 2008
Status: Satisfied on 27 October 2016
Persons entitled: Wells Fargo Foothill, Inc. (Agent)
Description: Fixed and floating charge over the undertaking and all…

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