EXTRA MSA HOLDINGS (UK) LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Huntingdonshire » PE7 3UQ

Company number 07596515
Status Active
Incorporation Date 7 April 2011
Company Type Private Limited Company
Address PETERBOROUGH SERVICES GREAT NORTH ROAD, HADDON, PETERBOROUGH, CAMBRIDGESHIRE, PE7 3UQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of EXTRA MSA HOLDINGS (UK) LIMITED are www.extramsaholdingsuk.co.uk, and www.extra-msa-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Extra Msa Holdings Uk Limited is a Private Limited Company. The company registration number is 07596515. Extra Msa Holdings Uk Limited has been working since 07 April 2011. The present status of the company is Active. The registered address of Extra Msa Holdings Uk Limited is Peterborough Services Great North Road Haddon Peterborough Cambridgeshire Pe7 3uq. . GREENWOOD, Christopher Stephen is a Director of the company. MCCARNEY, Harold Denis is a Director of the company. THAKORE, Trishul is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
GREENWOOD, Christopher Stephen
Appointed Date: 09 December 2014
48 years old
Director
MCCARNEY, Harold Denis
Appointed Date: 07 April 2011
54 years old
Director
THAKORE, Trishul
Appointed Date: 07 April 2011
45 years old

EXTRA MSA HOLDINGS (UK) LIMITED Events

08 Jun 2016
Accounts for a dormant company made up to 31 December 2015
11 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
27 Aug 2015
Accounts for a dormant company made up to 31 December 2014
14 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
30 Dec 2014
Registration of charge 075965150002, created on 23 December 2014
...
... and 9 more events
24 Jan 2012
Particulars of a mortgage or charge / charge no: 1
10 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2011
Current accounting period shortened from 30 April 2012 to 31 December 2011
13 Apr 2011
Registered office address changed from Great North Road Haddon Peterborough PE7 3UQ United Kingdom on 13 April 2011
07 Apr 2011
Incorporation

EXTRA MSA HOLDINGS (UK) LIMITED Charges

23 December 2014
Charge code 0759 6515 0003
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Issuer Trustee for and on Behalf of the Issuer Secured Creditors)
Description: Contains fixed charge…
23 December 2014
Charge code 0759 6515 0002
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Issuer Trustee for and on Behalf of the Issuer Secured Creditors)
Description: Contains fixed charge…
23 January 2012
Debenture
Delivered: 24 January 2012
Status: Satisfied on 30 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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