MSC GROUP LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 6QB

Company number 05965458
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address GILES HOUSE, JOHN CHARLES WAY, LEEDS, LS12 6QB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registration of charge 059654580003, created on 22 November 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of MSC GROUP LIMITED are www.mscgroup.co.uk, and www.msc-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Wakefield Westgate Rail Station is 7.6 miles; to Ravensthorpe Rail Station is 7.9 miles; to Wakefield Kirkgate Rail Station is 8 miles; to Sandal & Agbrigg Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Msc Group Limited is a Private Limited Company. The company registration number is 05965458. Msc Group Limited has been working since 12 October 2006. The present status of the company is Active. The registered address of Msc Group Limited is Giles House John Charles Way Leeds Ls12 6qb. . WATTS, Adrian Louis is a Secretary of the company. GRAY, Nicholas Miles is a Director of the company. MITCHELL, Sarah is a Director of the company. MITCHELL, Stuart Philip is a Director of the company. WATTS, Adrian Louis is a Director of the company. WATTS, Fiona is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WATTS, Adrian Louis
Appointed Date: 12 October 2006

Director
GRAY, Nicholas Miles
Appointed Date: 12 October 2006
51 years old

Director
MITCHELL, Sarah
Appointed Date: 12 October 2006
61 years old

Director
MITCHELL, Stuart Philip
Appointed Date: 12 October 2006
61 years old

Director
WATTS, Adrian Louis
Appointed Date: 12 October 2006
67 years old

Director
WATTS, Fiona
Appointed Date: 12 October 2006
63 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 October 2006
Appointed Date: 12 October 2006

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 October 2006
Appointed Date: 12 October 2006

Persons With Significant Control

Mr Adrian Louis Watts
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MSC GROUP LIMITED Events

22 Nov 2016
Registration of charge 059654580003, created on 22 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 11 August 2016 with updates
27 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

11 Aug 2015
Director's details changed for Sarah Mitchell on 9 July 2015
...
... and 47 more events
20 Dec 2006
New director appointed
20 Dec 2006
New director appointed
20 Dec 2006
New director appointed
20 Dec 2006
New secretary appointed;new director appointed
12 Oct 2006
Incorporation

MSC GROUP LIMITED Charges

22 November 2016
Charge code 0596 5458 0003
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
17 May 2012
All assets debenture
Delivered: 21 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 October 2007
Rent deposit deed
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: The amount from time to time standing to the credit of an…