M S W ENGINEERING SERVICES LIMITED
RUISLIP MANOR

Hellopages » Greater London » Hillingdon » HA4 6BP

Company number 02846663
Status Active
Incorporation Date 20 August 1993
Company Type Private Limited Company
Address GAUTAM HOUSE, 1-3 SHENLEY AVENUE, RUISLIP MANOR, MIDDLESEX, HA4 6BP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of M S W ENGINEERING SERVICES LIMITED are www.mswengineeringservices.co.uk, and www.m-s-w-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. M S W Engineering Services Limited is a Private Limited Company. The company registration number is 02846663. M S W Engineering Services Limited has been working since 20 August 1993. The present status of the company is Active. The registered address of M S W Engineering Services Limited is Gautam House 1 3 Shenley Avenue Ruislip Manor Middlesex Ha4 6bp. . KNIGHT, Maxine Elizabeth is a Secretary of the company. MARSHALL, Paul is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary MARSHALL, Paul has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director SAUNDERS, Michael Robert has been resigned. Director WISEMAN, Gary has been resigned. Director WISEMAN, Gary has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
KNIGHT, Maxine Elizabeth
Appointed Date: 13 December 1994
Director
MARSHALL, Paul
Appointed Date: 20 August 1993
70 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 20 August 1993
Appointed Date: 20 August 1993
Secretary
MARSHALL, Paul
Resigned: 13 December 1994
Appointed Date: 20 August 1993
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 20 August 1993
Appointed Date: 20 August 1993
Director
SAUNDERS, Michael Robert
Resigned: 13 December 1994
Appointed Date: 20 August 1993
70 years old
Director
WISEMAN, Gary
Resigned: 20 February 2012
Appointed Date: 15 April 1997
61 years old
Director
WISEMAN, Gary
Resigned: 13 December 1994
Appointed Date: 20 August 1993
61 years old

Persons With Significant Control

Mr Paul Marshall
Notified on: 3 August 2016
70 years old
Nature of control: Ownership of shares – 75% or more

M S W ENGINEERING SERVICES LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 August 2016
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 August 2015
09 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
02 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 53 more events
02 Sep 1993
Accounting reference date notified as 31/08
02 Sep 1993
Ad 20/08/93--------- £ si 100@1=100 £ ic 2/102
02 Sep 1993
Director resigned;new director appointed
02 Sep 1993
Secretary resigned;new secretary appointed;new director appointed
20 Aug 1993
Incorporation

M S W ENGINEERING SERVICES LIMITED Charges

27 June 1995
Fixed and floating charge
Delivered: 29 June 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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