MUNNELLY SUPPORT SERVICES HOLDINGS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 4LP

Company number 05475234
Status Active
Incorporation Date 8 June 2005
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 84 - 88 PINNER ROAD, HARROW, MIDDLESEX, HA1 4LP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of MUNNELLY SUPPORT SERVICES HOLDINGS LIMITED are www.munnellysupportservicesholdings.co.uk, and www.munnelly-support-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Munnelly Support Services Holdings Limited is a Private Limited Company. The company registration number is 05475234. Munnelly Support Services Holdings Limited has been working since 08 June 2005. The present status of the company is Active. The registered address of Munnelly Support Services Holdings Limited is Devonshire House 84 88 Pinner Road Harrow Middlesex Ha1 4lp. . MUNNELLY, Philip Anthony is a Secretary of the company. MUNNELLY, James Philip is a Director of the company. MUNNELLY, Paul David is a Director of the company. MUNNELLY, Paul Vincent is a Director of the company. MUNNELLY, Philip Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MUNNELLY, Philip Anthony
Appointed Date: 08 June 2005
Director
MUNNELLY, James Philip
Appointed Date: 01 April 2015
42 years old
Director
MUNNELLY, Paul David
Appointed Date: 01 April 2015
39 years old
Director
MUNNELLY, Paul Vincent
Appointed Date: 08 June 2005
65 years old
Director
MUNNELLY, Philip Anthony
Appointed Date: 08 June 2005
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 June 2005
Appointed Date: 08 June 2005

Persons With Significant Control

Mr Philip Anthony Munnelly
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MUNNELLY SUPPORT SERVICES HOLDINGS LIMITED Events

13 Jan 2017
Group of companies' accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 30 June 2016 with updates
07 Jan 2016
Group of companies' accounts made up to 31 March 2015
13 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
13 Aug 2015
Appointment of Mr Paul David Munnelly as a director on 1 April 2015
...
... and 26 more events
14 Oct 2005
Particulars of contract relating to shares
14 Oct 2005
Ad 15/06/05--------- £ si 100@1=100 £ ic 1/101
16 Sep 2005
Accounting reference date shortened from 30/06/06 to 31/03/06
08 Jun 2005
Secretary resigned
08 Jun 2005
Incorporation

MUNNELLY SUPPORT SERVICES HOLDINGS LIMITED Charges

14 December 2012
Legal charge
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All legal interest in 84-88 pinner road, harrow t/no…
5 December 2012
Debenture
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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