MSL MANAGEMENT & PROMOTIONS LIMITED
BORDON

Hellopages » Hampshire » East Hampshire » GU35 0FJ

Company number 02840644
Status Active
Incorporation Date 29 July 1993
Company Type Private Limited Company
Address BUILDING 91B WHITEHILL & BORDON ENTERPRISE PARK, BUDDS LANE, BORDON, HAMPSHIRE, ENGLAND, GU35 0FJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 29 July 2016 with updates; Registered office address changed from Building 91B Seme Budds Lane Bordon Hampshire GU35 0JE to Building 91B Whitehill & Bordon Enterprise Park Budds Lane Bordon Hampshire GU35 0FJ on 1 August 2016. The most likely internet sites of MSL MANAGEMENT & PROMOTIONS LIMITED are www.mslmanagementpromotions.co.uk, and www.msl-management-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Bentley (Hants) Rail Station is 5 miles; to Farnham Rail Station is 7.7 miles; to Petersfield Rail Station is 7.9 miles; to Ash Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Msl Management Promotions Limited is a Private Limited Company. The company registration number is 02840644. Msl Management Promotions Limited has been working since 29 July 1993. The present status of the company is Active. The registered address of Msl Management Promotions Limited is Building 91b Whitehill Bordon Enterprise Park Budds Lane Bordon Hampshire England Gu35 0fj. . BRACEY, John Christopher is a Director of the company. Secretary ISMAY, Robert John Tedder has been resigned. Secretary LORD, Jeremy James Riley has been resigned. Secretary O'BRIEN, Gavin Pierce has been resigned. Nominee Secretary STEELRAY SECRETARIAL SERVICES LIMITED has been resigned. Director CHAPMAN, Adam Paul has been resigned. Director IRVING, Anthony Joseph has been resigned. Nominee Director STEELE RAYMOND LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


msl management & promotions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BRACEY, John Christopher
Appointed Date: 22 September 1993
82 years old

Resigned Directors

Secretary
ISMAY, Robert John Tedder
Resigned: 15 January 2009
Appointed Date: 14 March 2005
Secretary
LORD, Jeremy James Riley
Resigned: 31 January 2004
Appointed Date: 22 September 1993
Secretary
O'BRIEN, Gavin Pierce
Resigned: 31 December 2004
Appointed Date: 31 January 2004
Nominee Secretary
STEELRAY SECRETARIAL SERVICES LIMITED
Resigned: 22 September 1993
Appointed Date: 29 July 1993
Director
CHAPMAN, Adam Paul
Resigned: 16 October 1996
Appointed Date: 22 September 1993
61 years old
Director
IRVING, Anthony Joseph
Resigned: 30 April 2004
Appointed Date: 01 February 2000
52 years old
Nominee Director
STEELE RAYMOND LIMITED
Resigned: 22 September 1993
Appointed Date: 29 July 1993

Persons With Significant Control

Msl Global Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MSL MANAGEMENT & PROMOTIONS LIMITED Events

09 Sep 2016
Accounts for a dormant company made up to 31 January 2016
08 Aug 2016
Confirmation statement made on 29 July 2016 with updates
01 Aug 2016
Registered office address changed from Building 91B Seme Budds Lane Bordon Hampshire GU35 0JE to Building 91B Whitehill & Bordon Enterprise Park Budds Lane Bordon Hampshire GU35 0FJ on 1 August 2016
30 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
30 Jul 2015
Register inspection address has been changed from Building 91 Seme Budds Lane Bordon Hampshire GU35 0JE England to Building 91B Seme Budds Lane Bordon Hampshire GU35 0JE
...
... and 78 more events
03 Mar 1994
New secretary appointed
03 Mar 1994
New director appointed
03 Mar 1994
New director appointed
20 Aug 1993
Company name changed steelray no. 68 LIMITED\certificate issued on 23/08/93
29 Jul 1993
Incorporation

MSL MANAGEMENT & PROMOTIONS LIMITED Charges

21 November 2008
Chattel mortgage
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Bench coachworks mobile catering/kitchen trailer vin…
11 July 2008
Chattels mortgage
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Msl 10 F1 hospitality unit C087475 VKNG7597.
20 January 2004
Chattels mortgage
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
27 September 2001
Debenture
Delivered: 3 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 1998
Chattel mortgage
Delivered: 4 August 1998
Status: Satisfied on 8 May 2001
Persons entitled: West Sussex Consultants
Description: A van hool 12 metre trailer (chassis no.24380).

Similar Companies

MSL MACHINE MOVERS LTD MSL MACHINE SALES & LEASING LTD MSL MANAGEMENT CONSULTING LIMITED MSL MANAGEMENT LTD MSL MARKETING LIMITED MSL MECHANICAL SERVICES LIMITED MSL MEDIA LIMITED