Company number 05638036
Status Active
Incorporation Date 28 November 2005
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 22 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of MSD MACHINERY CO., LIMITED are www.msdmachineryco.co.uk, and www.msd-machinery-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Msd Machinery Co Limited is a Private Limited Company.
The company registration number is 05638036. Msd Machinery Co Limited has been working since 28 November 2005.
The present status of the company is Active. The registered address of Msd Machinery Co Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. SUN, Fan is a Director of the company. WANG, Ming is a Director of the company. XU, Da is a Director of the company. Nominee Secretary HKRTP LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 25 November 2011
Director
SUN, Fan
Appointed Date: 28 November 2005
54 years old
Director
WANG, Ming
Appointed Date: 28 November 2005
60 years old
Director
XU, Da
Appointed Date: 28 November 2005
67 years old
Resigned Directors
Nominee Secretary
HKRTP LIMITED
Resigned: 25 November 2011
Appointed Date: 28 November 2005
Persons With Significant Control
Ming Wang
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
MSD MACHINERY CO., LIMITED Events
02 Dec 2016
Accounts for a dormant company made up to 30 November 2016
31 Oct 2016
Confirmation statement made on 22 October 2016 with updates
06 Dec 2015
Accounts for a dormant company made up to 30 November 2015
15 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
30 Nov 2014
Accounts for a dormant company made up to 30 November 2014
...
... and 25 more events
31 Mar 2008
Return made up to 31/03/08; full list of members
26 Apr 2007
Accounts for a dormant company made up to 30 November 2006
13 Apr 2007
Return made up to 13/04/07; full list of members
30 Aug 2006
Registered office changed on 30/08/06 from: rm 2A 2/f china supermarket 32-34 tudor street riverside cardiff CF11 6AH
28 Nov 2005
Incorporation