MSW (HOLDINGS) LIMITED
NOTTINGHAMSHIRE

Hellopages » Derbyshire » Erewash » NG10 1FY

Company number 04567542
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address ACTON GROVE, LONG EATON, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 1FY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Statement by Directors; Statement of capital on 6 December 2016 GBP 212,625 ; Solvency Statement dated 02/12/16. The most likely internet sites of MSW (HOLDINGS) LIMITED are www.mswholdings.co.uk, and www.msw-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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.Msw Holdings Limited is a Private Limited Company. The company registration number is 04567542. Msw Holdings Limited has been working since 18 October 2002. The present status of the company is Active. The registered address of Msw Holdings Limited is Acton Grove Long Eaton Nottingham Nottinghamshire Ng10 1fy. . JOHNSTON, Derek is a Director of the company. Secretary GRODON, Anton Otto has been resigned. Secretary WHEELER, Paul Alexander has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WHEELER, Paul Alexander has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JOHNSTON, Derek
Appointed Date: 18 October 2002
63 years old

Resigned Directors

Secretary
GRODON, Anton Otto
Resigned: 25 January 2007
Appointed Date: 18 October 2002
Secretary
WHEELER, Paul Alexander
Resigned: 19 August 2010
Appointed Date: 25 January 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Director
WHEELER, Paul Alexander
Resigned: 19 August 2010
Appointed Date: 25 January 2007
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002

Persons With Significant Control

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

MSW (HOLDINGS) LIMITED Events

06 Dec 2016
Statement by Directors
06 Dec 2016
Statement of capital on 6 December 2016
  • GBP 212,625
06 Dec 2016
Solvency Statement dated 02/12/16
06 Dec 2016
Resolutions
  • RES13 ‐ Share premium account be cancelled 02/12/2016
15 Nov 2016
Accounts for a small company made up to 31 March 2016
...
... and 63 more events
11 Nov 2002
New secretary appointed
11 Nov 2002
New director appointed
06 Nov 2002
Secretary resigned
06 Nov 2002
Director resigned
18 Oct 2002
Incorporation

MSW (HOLDINGS) LIMITED Charges

11 December 2015
Charge code 0456 7542 0004
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
Legal charge
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at acton grove long eaton nottingham t/nos…
7 December 2006
Debenture
Delivered: 9 December 2006
Status: Satisfied on 30 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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