MS SCIENCES LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 1XF

Company number 08834806
Status Active
Incorporation Date 7 January 2014
Company Type Private Limited Company
Address 23 BEWLEY ROAD, LONDON, ENGLAND, SW19 1XF
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Mrs Leona Rhona Bellhouse as a director on 17 March 2017; Registered office address changed from 40 Thorncliffe Road Oxford OX2 7BB to 23 Bewley Road London SW19 1XF on 2 February 2017; Termination of appointment of John Richard Julian Fladee as a director on 27 January 2017. The most likely internet sites of MS SCIENCES LIMITED are www.mssciences.co.uk, and www.ms-sciences.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 7.2 miles; to Barbican Rail Station is 7.7 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ms Sciences Limited is a Private Limited Company. The company registration number is 08834806. Ms Sciences Limited has been working since 07 January 2014. The present status of the company is Active. The registered address of Ms Sciences Limited is 23 Bewley Road London England Sw19 1xf. . LEWIS, Christopher Simon is a Secretary of the company. BELLHOUSE, Leona Rhona is a Director of the company. SLATER, Simon Reclam is a Director of the company. Secretary LASSMAN, Keith has been resigned. Secretary SLATER, Simon has been resigned. Secretary WHITEHOUSE, Grant has been resigned. Director FLADEE, John Richard Julian has been resigned. Director FLADEE, John Richard Julian has been resigned. Director FLADEE, John Richard Julian has been resigned. Director LASSMAN, Keith has been resigned. Director PRESTON, Michael David has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
LEWIS, Christopher Simon
Appointed Date: 02 February 2015
Director
BELLHOUSE, Leona Rhona
Appointed Date: 17 March 2017
68 years old
Director
SLATER, Simon Reclam
Appointed Date: 30 October 2014
71 years old

Resigned Directors

Secretary
LASSMAN, Keith
Resigned: 02 February 2015
Appointed Date: 29 July 2014
Secretary
SLATER, Simon
Resigned: 30 October 2014
Appointed Date: 30 October 2014
Secretary
WHITEHOUSE, Grant
Resigned: 29 July 2014
Appointed Date: 07 January 2014
Director
FLADEE, John Richard Julian
Resigned: 27 February 2015
Appointed Date: 20 June 2014
65 years old
Director
FLADEE, John Richard Julian
Resigned: 27 January 2017
Appointed Date: 20 June 2014
65 years old
Director
FLADEE, John Richard Julian
Resigned: 17 June 2014
Appointed Date: 16 June 2014
65 years old
Director
LASSMAN, Keith
Resigned: 16 June 2014
Appointed Date: 07 January 2014
67 years old
Director
PRESTON, Michael David
Resigned: 30 October 2014
Appointed Date: 07 January 2014
79 years old

Persons With Significant Control

Mr John Richard Julian Fladee
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Reclam Slater
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr John Watton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MS SCIENCES LIMITED Events

20 Mar 2017
Appointment of Mrs Leona Rhona Bellhouse as a director on 17 March 2017
02 Feb 2017
Registered office address changed from 40 Thorncliffe Road Oxford OX2 7BB to 23 Bewley Road London SW19 1XF on 2 February 2017
27 Jan 2017
Termination of appointment of John Richard Julian Fladee as a director on 27 January 2017
19 Jan 2017
Confirmation statement made on 7 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 25 more events
06 Aug 2014
Re-registration of Memorandum and Articles
06 Aug 2014
Resolutions
  • RES02 ‐ Resolution of re-registration
06 Aug 2014
Re-registration from a public company to a private limited company
25 Jun 2014
Termination of appointment of Keith Lassman as a director on 16 June 2014
25 Jun 2014
Appointment of John Richard Julian Fladee as a director on 16 June 2014

Similar Companies

MS SAVINGS LTD MS SCAFFOLDING LTD MS SCOTT LTD MS SEAFOOD LIMITED MS SECURE GROUP LTD MS SECURE LTD MS SECURITY (SOUTHERN) LTD