MSM (LEEDS) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS14 1PQ

Company number 04913632
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address 5 HAWTHORN PARK, COAL ROAD, LEEDS, WEST YORKSHIRE, LS14 1PQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Auditor's resignation; Confirmation statement made on 18 October 2016 with updates; Full accounts made up to 30 November 2015. The most likely internet sites of MSM (LEEDS) LIMITED are www.msmleeds.co.uk, and www.msm-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Leeds Rail Station is 4.4 miles; to East Garforth Rail Station is 4.8 miles; to Castleford Rail Station is 8.8 miles; to Pannal Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Msm Leeds Limited is a Private Limited Company. The company registration number is 04913632. Msm Leeds Limited has been working since 26 September 2003. The present status of the company is Active. The registered address of Msm Leeds Limited is 5 Hawthorn Park Coal Road Leeds West Yorkshire Ls14 1pq. . POWELL, Richard Mark is a Secretary of the company. FINCH, Mark Richard is a Director of the company. MAUD, Jonathan William is a Director of the company. POWELL, Richard Mark is a Director of the company. Secretary COOPER, Hilary Joan has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director COOPER, Hilary Joan has been resigned. Director HARTLEY, Michael John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
POWELL, Richard Mark
Appointed Date: 15 September 2014
Director
FINCH, Mark Richard
Appointed Date: 17 December 2012
58 years old
Director
MAUD, Jonathan William
Appointed Date: 01 October 2003
65 years old
Director
POWELL, Richard Mark
Appointed Date: 15 September 2014
58 years old

Resigned Directors

Secretary
COOPER, Hilary Joan
Resigned: 14 October 2014
Appointed Date: 01 October 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 October 2003
Appointed Date: 26 September 2003
Director
COOPER, Hilary Joan
Resigned: 29 October 2014
Appointed Date: 27 March 2007
72 years old
Director
HARTLEY, Michael John
Resigned: 31 May 2013
Appointed Date: 01 October 2003
76 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 October 2003
Appointed Date: 26 September 2003

Persons With Significant Control

Rushbond Plc
Notified on: 18 October 2016
Nature of control: Ownership of shares – 75% or more

MSM (LEEDS) LIMITED Events

27 Oct 2016
Auditor's resignation
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
07 May 2016
Full accounts made up to 30 November 2015
21 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
12 Oct 2015
Director's details changed for Mr Mark Richard Finch on 12 October 2015
...
... and 39 more events
10 Oct 2003
New secretary appointed
10 Oct 2003
New director appointed
10 Oct 2003
New director appointed
10 Oct 2003
Registered office changed on 10/10/03 from: 12 york place leeds west yorkshire LS1 2DS
26 Sep 2003
Incorporation

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