MSB (HOLDINGS) LIMITED
LONDON WB CO (1297) LIMITED

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Company number 04683427
Status Active
Incorporation Date 2 March 2003
Company Type Private Limited Company
Address 8 BLACKSTOCK MEWS, LONDON, N4 2BT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 8,582 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of MSB (HOLDINGS) LIMITED are www.msbholdings.co.uk, and www.msb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Msb Holdings Limited is a Private Limited Company. The company registration number is 04683427. Msb Holdings Limited has been working since 02 March 2003. The present status of the company is Active. The registered address of Msb Holdings Limited is 8 Blackstock Mews London N4 2bt. . BULL, Judith is a Secretary of the company. BULL, Michael Kenneth is a Director of the company. SHEPHERD, Michael Allen is a Director of the company. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Nominee Director BREAMS CORPORATE SERVICES has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BULL, Judith
Appointed Date: 06 May 2003
Director
BULL, Michael Kenneth
Appointed Date: 06 May 2003
79 years old
Director
SHEPHERD, Michael Allen
Appointed Date: 06 May 2003
79 years old

Resigned Directors

Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 06 May 2003
Appointed Date: 02 March 2003
Nominee Director
BREAMS CORPORATE SERVICES
Resigned: 06 May 2003
Appointed Date: 02 March 2003

MSB (HOLDINGS) LIMITED Events

06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 8,582
17 Jun 2015
Total exemption small company accounts made up to 31 October 2014
09 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 8,582
08 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 34 more events
12 May 2003
New secretary appointed
12 May 2003
Registered office changed on 12/05/03 from: 16 bedford street covent garden london WC2E 9HF
09 May 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2003
Company name changed wb co (1297) LIMITED\certificate issued on 24/03/03
02 Mar 2003
Incorporation

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