Company number 05193216
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address FIRST FLOOR OFFICES, COUNTY HOUSE, DUNSWELL ROAD, COTTINGHAM, NORTH HUMBERSIDE, ENGLAND, HU16 4JT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from 60 Mill Road Swanland North Ferriby North Humberside HU14 3PL England to First Floor Offices, County House Dunswell Road Cottingham North Humberside HU16 4JT on 11 December 2015. The most likely internet sites of MS04 CONSULTING LIMITED are www.ms04consulting.co.uk, and www.ms04-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Hessle Rail Station is 5.6 miles; to Barrow Haven Rail Station is 6.8 miles; to Ferriby Rail Station is 6.8 miles; to Barton-on-Humber Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ms04 Consulting Limited is a Private Limited Company.
The company registration number is 05193216. Ms04 Consulting Limited has been working since 29 July 2004.
The present status of the company is Active. The registered address of Ms04 Consulting Limited is First Floor Offices County House Dunswell Road Cottingham North Humberside England Hu16 4jt. . ROBINSON, Nicholas Mark Peter is a Secretary of the company. SPAVEN, Martin Bielby is a Director of the company. Nominee Secretary LINE ONE LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
LINE ONE LTD
Resigned: 19 May 2005
Appointed Date: 29 July 2004
Persons With Significant Control
Mr Martin Bielby Spaven
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
MS04 CONSULTING LIMITED Events
11 Aug 2016
Confirmation statement made on 29 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Dec 2015
Registered office address changed from 60 Mill Road Swanland North Ferriby North Humberside HU14 3PL England to First Floor Offices, County House Dunswell Road Cottingham North Humberside HU16 4JT on 11 December 2015
29 Oct 2015
Registered office address changed from The Old Stables London Road Rosebank Worcester WR5 2DZ to 60 Mill Road Swanland North Ferriby North Humberside HU14 3PL on 29 October 2015
10 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
...
... and 40 more events
23 Aug 2005
Director's particulars changed
23 Aug 2005
Registered office changed on 23/08/05 from: 60 mill road swanland hull HU14 3PEP
06 Jun 2005
Registered office changed on 06/06/05 from: claymore house tame valley industrial estate wilnecote, tamworth staffordshire B77 5DQ
06 Jun 2005
Secretary resigned
29 Jul 2004
Incorporation