MANAGEMENT & SERVICES OFFICE LIMITED
BOREHAMWOOD MANAGEMENT & SERVICES LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 05275273
Status Active
Incorporation Date 2 November 2004
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Amended total exemption small company accounts made up to 31 December 2015; Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2 December 2016. The most likely internet sites of MANAGEMENT & SERVICES OFFICE LIMITED are www.managementservicesoffice.co.uk, and www.management-services-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Management Services Office Limited is a Private Limited Company. The company registration number is 05275273. Management Services Office Limited has been working since 02 November 2004. The present status of the company is Active. The registered address of Management Services Office Limited is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. . FRICKER, Frederique is a Director of the company. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director ROONEY, Aman Antoinette has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
FRICKER, Frederique
Appointed Date: 10 March 2006
48 years old

Resigned Directors

Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 03 August 2015
Appointed Date: 02 November 2004

Director
ROONEY, Aman Antoinette
Resigned: 10 March 2006
Appointed Date: 08 November 2004
55 years old

Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 08 November 2004
Appointed Date: 02 November 2004

Persons With Significant Control

Miss Frederique Fricker
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANAGEMENT & SERVICES OFFICE LIMITED Events

23 Feb 2017
Confirmation statement made on 21 January 2017 with updates
31 Dec 2016
Amended total exemption small company accounts made up to 31 December 2015
02 Dec 2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Director's details changed for Frederique Fricker on 1 January 2016
...
... and 33 more events
25 Jan 2005
Ad 08/11/04--------- £ si 49@1=49 £ ic 51/100
25 Jan 2005
Ad 08/11/04--------- £ si 49@1=49 £ ic 2/51
17 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

08 Nov 2004
Company name changed management & services LIMITED\certificate issued on 08/11/04
02 Nov 2004
Incorporation