GLOBAL - MSI PUBLIC LIMITED COMPANY
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN4 8DH

Company number 02849288
Status Active
Incorporation Date 31 August 1993
Company Type Public Limited Company
Address CARR HILL, BALBY, DONCASTER, SOUTH YORKSHIRE, DN4 8DH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 31 August 2016 with updates; Registration of charge 028492880004, created on 22 July 2016. The most likely internet sites of GLOBAL - MSI PUBLIC LIMITED COMPANY are www.globalmsipubliclimited.co.uk, and www.global-msi-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Global Msi Public Limited Company is a Public Limited Company. The company registration number is 02849288. Global Msi Public Limited Company has been working since 31 August 1993. The present status of the company is Active. The registered address of Global Msi Public Limited Company is Carr Hill Balby Doncaster South Yorkshire Dn4 8dh. . FERNLEY, Trevor is a Secretary of the company. BELL, Michael James is a Director of the company. FERNLEY, Trevor is a Director of the company. O'CONNELL, Michael Patrick Andrew is a Director of the company. STEGGLES, Martin is a Director of the company. Secretary CHANDARANA, Dipak has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director BALL, Christopher William has been resigned. Director CHANDARANA, Dipak has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director DONALD, Ian Layton has been resigned. Director DONALD, Thomas Layton has been resigned. Director DONALD, Thomas Layton has been resigned. Director FROUD, Malcolm Gerald has been resigned. Director GALANIS, Alexander Christian George has been resigned. Director PYLE, David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FERNLEY, Trevor
Appointed Date: 14 November 1996
Director
BELL, Michael James
Appointed Date: 04 October 1993
79 years old
Director
FERNLEY, Trevor
Appointed Date: 04 October 1993
67 years old
Director
O'CONNELL, Michael Patrick Andrew
Appointed Date: 04 October 1993
76 years old
Director
STEGGLES, Martin
Appointed Date: 24 January 2007
58 years old

Resigned Directors

Secretary
CHANDARANA, Dipak
Resigned: 08 October 1996
Appointed Date: 04 October 1993
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 04 October 1993
Appointed Date: 31 August 1993
Director
BALL, Christopher William
Resigned: 24 May 1996
Appointed Date: 04 October 1993
65 years old
Director
CHANDARANA, Dipak
Resigned: 08 October 1996
Appointed Date: 04 October 1993
64 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 04 October 1993
Appointed Date: 31 August 1993
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 04 October 1993
Appointed Date: 31 August 1993
Director
DONALD, Ian Layton
Resigned: 28 May 2010
Appointed Date: 04 October 1993
70 years old
Director
DONALD, Thomas Layton
Resigned: 28 May 2010
Appointed Date: 14 November 1996
100 years old
Director
DONALD, Thomas Layton
Resigned: 16 February 1995
Appointed Date: 04 October 1993
100 years old
Director
FROUD, Malcolm Gerald
Resigned: 23 January 2009
Appointed Date: 04 October 1993
78 years old
Director
GALANIS, Alexander Christian George
Resigned: 24 July 2007
Appointed Date: 04 October 1993
69 years old
Director
PYLE, David
Resigned: 29 April 2013
Appointed Date: 04 October 1993
79 years old

Persons With Significant Control

Ms International Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL - MSI PUBLIC LIMITED COMPANY Events

01 Nov 2016
Accounts for a dormant company made up to 30 April 2016
13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
22 Jul 2016
Registration of charge 028492880004, created on 22 July 2016
12 Nov 2015
Accounts for a dormant company made up to 2 May 2015
09 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100,000
...
... and 81 more events
04 Oct 1993
Application to commence business
16 Sep 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Sep 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Sep 1993
£ nc 50000/100000 08/08/93
31 Aug 1993
Incorporation

GLOBAL - MSI PUBLIC LIMITED COMPANY Charges

22 July 2016
Charge code 0284 9288 0004
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 October 2011
An omnibus guarantee and set-off agreement
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
5 September 1997
Debenture
Delivered: 11 September 1997
Status: Satisfied on 30 June 2011
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
13 December 1993
Debenture
Delivered: 20 December 1993
Status: Satisfied on 25 September 1998
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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