M&S UNIVERSAL LTD.
LONDON M&S LOGISTICAL LTD. M&S ARTS LIMITED

Hellopages » Greater London » Islington » EC1V 2NX

Company number 08965401
Status Active
Incorporation Date 28 March 2014
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 ; Termination of appointment of Peter Nagy as a director on 28 February 2017. The most likely internet sites of M&S UNIVERSAL LTD. are www.msuniversal.co.uk, and www.m-s-universal.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M S Universal Ltd is a Private Limited Company. The company registration number is 08965401. M S Universal Ltd has been working since 28 March 2014. The present status of the company is Active. The registered address of M S Universal Ltd is Kemp House 152 City Road London United Kingdom Ec1v 2nx. . FULOP, Istvan is a Director of the company. Director CSAPÓ, Zsuzsanna has been resigned. Director KRUZSELY, Marianna has been resigned. Director NAGY, Peter has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
FULOP, Istvan
Appointed Date: 28 February 2017
58 years old

Resigned Directors

Director
CSAPÓ, Zsuzsanna
Resigned: 31 March 2015
Appointed Date: 28 March 2014
66 years old
Director
KRUZSELY, Marianna
Resigned: 31 March 2016
Appointed Date: 28 March 2014
61 years old
Director
NAGY, Peter
Resigned: 28 February 2017
Appointed Date: 01 April 2016
48 years old

Persons With Significant Control

Mr Istvan Fulop
Notified on: 1 March 2017
58 years old
Nature of control: Ownership of shares – 75% or more

M&S UNIVERSAL LTD. Events

05 Mar 2017
Confirmation statement made on 5 March 2017 with updates
04 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
01 Mar 2017
Termination of appointment of Peter Nagy as a director on 28 February 2017
28 Feb 2017
Appointment of Mr Istvan Fulop as a director on 28 February 2017
28 Dec 2016
Micro company accounts made up to 31 March 2016
...
... and 8 more events
01 Apr 2015
Termination of appointment of Zsuzsanna Csapó as a director on 31 March 2015
24 Feb 2015
Director's details changed for Ms. Marianna Kruzsely on 1 February 2015
24 Feb 2015
Director's details changed for Ms. Zsuzsanna Csapó on 1 February 2015
10 Jun 2014
Registered office address changed from 32 Birk Beck Meon Close Chelmsford CM1 7QP United Kingdom on 10 June 2014
28 Mar 2014
Incorporation
Statement of capital on 2014-03-28
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted

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