MSSL (GB) LIMITED
GATESHEAD MSSL (UK) LIMITED SENSORDATE LIMITED

Hellopages » Tyne and Wear » Gateshead » NE8 3AT

Company number 05074608
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address ALBANY ROAD, GATESHEAD, TYNE AND WEAR, NE8 3AT
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 25,627,500 ; Full accounts made up to 31 March 2015. The most likely internet sites of MSSL (GB) LIMITED are www.msslgb.co.uk, and www.mssl-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Mssl Gb Limited is a Private Limited Company. The company registration number is 05074608. Mssl Gb Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of Mssl Gb Limited is Albany Road Gateshead Tyne and Wear Ne8 3at. . TANDON, Ashok is a Secretary of the company. BREEN, Paul is a Director of the company. GAHLOT, Anurag is a Director of the company. HEUSER, Andreas is a Director of the company. MITAL, Pankaj Kumar is a Director of the company. SEHGAL, Vivek Chaand is a Director of the company. TANDON, Ashok is a Director of the company. Secretary CHOPRA, Ekta has been resigned. Secretary CHOPRA, Sumeet has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary VINEHEATH NOMINEES LIMITED has been resigned. Director ADAM, Rob has been resigned. Director CHOPRA, Sumeet has been resigned. Director GAUBA, Gaya Nand has been resigned. Director SIKAND, Rajeev has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
TANDON, Ashok
Appointed Date: 25 August 2006
Director
BREEN, Paul
Appointed Date: 04 October 2006
61 years old
Director
GAHLOT, Anurag
Appointed Date: 04 October 2006
51 years old
Director
HEUSER, Andreas
Appointed Date: 25 May 2007
59 years old
Director
MITAL, Pankaj Kumar
Appointed Date: 04 August 2006
59 years old
Director
SEHGAL, Vivek Chaand
Appointed Date: 21 September 2004
69 years old
Director
TANDON, Ashok
Appointed Date: 21 September 2004
74 years old

Resigned Directors

Secretary
CHOPRA, Ekta
Resigned: 22 December 2004
Appointed Date: 04 May 2004
Secretary
CHOPRA, Sumeet
Resigned: 25 August 2006
Appointed Date: 22 December 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 May 2004
Appointed Date: 16 March 2004
Secretary
VINEHEATH NOMINEES LIMITED
Resigned: 04 May 2004
Appointed Date: 04 May 2004
Director
ADAM, Rob
Resigned: 04 October 2006
Appointed Date: 21 September 2004
71 years old
Director
CHOPRA, Sumeet
Resigned: 25 August 2006
Appointed Date: 04 May 2004
53 years old
Director
GAUBA, Gaya Nand
Resigned: 04 October 2006
Appointed Date: 04 August 2006
64 years old
Director
SIKAND, Rajeev
Resigned: 21 October 2005
Appointed Date: 21 September 2004
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 May 2004
Appointed Date: 16 March 2004

MSSL (GB) LIMITED Events

25 Oct 2016
Full accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 25,627,500
14 Dec 2015
Full accounts made up to 31 March 2015
15 Jul 2015
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 25,627,500
15 Jul 2015
Statement of company's objects
...
... and 64 more events
11 May 2004
Nc inc already adjusted 04/05/04
11 May 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2004
Incorporation

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