MASSIVHAUS LIMITED
LONDON MASSIVEHAUS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 2ND

Company number 07604448
Status Active
Incorporation Date 14 April 2011
Company Type Private Limited Company
Address 25 IVES STREET, LONDON, ENGLAND, SW3 2ND
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 118 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MASSIVHAUS LIMITED are www.massivhaus.co.uk, and www.massivhaus.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Massivhaus Limited is a Private Limited Company. The company registration number is 07604448. Massivhaus Limited has been working since 14 April 2011. The present status of the company is Active. The registered address of Massivhaus Limited is 25 Ives Street London England Sw3 2nd. . MCMANUS, William Peter is a Director of the company. Secretary SOVEREIGN SECRETARIES LTD. has been resigned. Director ANWYL, James Douglas Corson has been resigned. Director DUO, Geraldine Frances has been resigned. Director MULLIGAN, Barry has been resigned. Director THOMPSON, Peter John has been resigned. Director SOVEREIGN DIRECTORS (T&C) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MCMANUS, William Peter
Appointed Date: 23 May 2011
44 years old

Resigned Directors

Secretary
SOVEREIGN SECRETARIES LTD.
Resigned: 17 May 2011
Appointed Date: 14 April 2011
Director
ANWYL, James Douglas Corson
Resigned: 11 June 2015
Appointed Date: 23 May 2011
50 years old
Director
DUO, Geraldine Frances
Resigned: 17 May 2011
Appointed Date: 14 April 2011
53 years old
Director
MULLIGAN, Barry
Resigned: 01 May 2015
Appointed Date: 23 May 2011
59 years old
Director
THOMPSON, Peter John
Resigned: 01 May 2015
Appointed Date: 23 May 2011
49 years old
Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 17 May 2011
Appointed Date: 14 April 2011

MASSIVHAUS LIMITED Events

29 Jul 2016
Total exemption small company accounts made up to 30 April 2016
15 Jun 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 118
08 Sep 2015
Total exemption small company accounts made up to 30 April 2015
18 Aug 2015
Registered office address changed from 2nd Floor 77 South Road Haywards Heath West Sussex RH16 4LB to 25 Ives Street London SW3 2nd on 18 August 2015
11 Aug 2015
Termination of appointment of Peter John Thompson as a director on 1 May 2015
...
... and 20 more events
23 May 2011
Termination of appointment of Sovereign Directors (T&C) Limited as a director
23 May 2011
Termination of appointment of Geraldine Duo as a director
23 May 2011
Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG England on 23 May 2011
15 Apr 2011
Company name changed massivehaus LIMITED\certificate issued on 15/04/11
  • RES15 ‐ Change company name resolution on 2011-04-15
  • NM01 ‐ Change of name by resolution
14 Apr 2011
Incorporation

Similar Companies

MASSIVEMUSIC LONDON LIMITED MASSIVEWAVE LIMITED MASSIVI ELECTRICAL LIMITED MASSJET LTD MASSKO SOLUTIONS LTD MASSLEE LIMITED MASSLESS ADVISORY SERVICES LIMITED