M.S.W (UK) LIMITED
NOTTINGHAMSHIRE MOBILE STUD WELDING (U.K.) LIMITED

Hellopages » Derbyshire » Erewash » NG10 1FY

Company number 02431149
Status Active
Incorporation Date 10 October 1989
Company Type Private Limited Company
Address ACTON GROVE, LONG EATON, NOTTINGHAMSHIRE, NG10 1FY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Register(s) moved to registered office address Acton Grove Long Eaton Nottinghamshire NG10 1FY. The most likely internet sites of M.S.W (UK) LIMITED are www.mswuk.co.uk, and www.m-s-w-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Bulwell Rail Station is 8.2 miles; to Langley Mill Rail Station is 9.3 miles; to Hucknall Rail Station is 10.7 miles; to Barrow upon Soar Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M S W Uk Limited is a Private Limited Company. The company registration number is 02431149. M S W Uk Limited has been working since 10 October 1989. The present status of the company is Active. The registered address of M S W Uk Limited is Acton Grove Long Eaton Nottinghamshire Ng10 1fy. . BARLEY, Sara Louise is a Director of the company. GRODON, Anton Otto is a Director of the company. JOHNSTON, Derek is a Director of the company. STOKOE, Alan is a Director of the company. Secretary GRODON, Anton Otto has been resigned. Secretary WHEELER, Paul Alexander has been resigned. Secretary WHITE, Gaynor Elaine has been resigned. Director BLAKEY, Barry has been resigned. Director HALE, Melanie has been resigned. Director HOGGART, David Allan has been resigned. Director PEARSON, Nigel has been resigned. Director WHEELER, Paul Alexander has been resigned. Director WILKINSON, Geoffrey Stephen has been resigned. Director WILKINSON, John Scott has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BARLEY, Sara Louise
Appointed Date: 21 July 2015
46 years old
Director
GRODON, Anton Otto
Appointed Date: 01 January 1997
68 years old
Director
JOHNSTON, Derek

63 years old
Director
STOKOE, Alan
Appointed Date: 26 March 2008
57 years old

Resigned Directors

Secretary
GRODON, Anton Otto
Resigned: 25 January 2007
Appointed Date: 01 April 2000
Secretary
WHEELER, Paul Alexander
Resigned: 19 August 2010
Appointed Date: 25 January 2007
Secretary
WHITE, Gaynor Elaine
Resigned: 01 April 2000
Director
BLAKEY, Barry
Resigned: 01 July 1996
75 years old
Director
HALE, Melanie
Resigned: 23 March 2015
Appointed Date: 03 July 2006
57 years old
Director
HOGGART, David Allan
Resigned: 01 July 1996
81 years old
Director
PEARSON, Nigel
Resigned: 31 October 2011
Appointed Date: 01 April 2003
66 years old
Director
WHEELER, Paul Alexander
Resigned: 19 August 2010
Appointed Date: 25 January 2007
61 years old
Director
WILKINSON, Geoffrey Stephen
Resigned: 31 March 2003
81 years old
Director
WILKINSON, John Scott
Resigned: 06 March 2006
Appointed Date: 01 January 2000
57 years old

Persons With Significant Control

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

M.S.W (UK) LIMITED Events

15 Nov 2016
Full accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
04 Oct 2016
Register(s) moved to registered office address Acton Grove Long Eaton Nottinghamshire NG10 1FY
09 Jun 2016
Auditor's resignation
31 May 2016
Auditor's resignation
...
... and 116 more events
11 Dec 1989
Accounting reference date notified as 31/03
18 Oct 1989
Director resigned;new director appointed
18 Oct 1989
Secretary resigned;new secretary appointed
18 Oct 1989
Director resigned;new director appointed
10 Oct 1989
Incorporation

M.S.W (UK) LIMITED Charges

11 December 2015
Charge code 0243 1149 0005
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
7 December 2006
Composite guarantee and debenture
Delivered: 21 December 2006
Status: Satisfied on 4 March 2011
Persons entitled: Derek John Johnston
Description: The land on the south side of acton grove, long eaton…
7 December 2006
Debenture
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1990
Legal charge
Delivered: 10 April 1990
Status: Satisfied on 30 August 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1990
Legal charge
Delivered: 10 April 1990
Status: Satisfied on 5 December 2006
Persons entitled: Barclays Bank PLC
Description: Land at acton grove, long eaton, nottingham, derbyshire.

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