M.S.M HYGIENE LIMITED
NOTTINGHAM GRANT-M.S.M. LIMITED

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Company number 03519814
Status Active
Incorporation Date 2 March 1998
Company Type Private Limited Company
Address ELIZABETH HOUSE WIGMAN ROAD, BILBOROUGH, NOTTINGHAM, NOTTS, NG8 3HY
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 . The most likely internet sites of M.S.M HYGIENE LIMITED are www.msmhygiene.co.uk, and www.m-s-m-hygiene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. M S M Hygiene Limited is a Private Limited Company. The company registration number is 03519814. M S M Hygiene Limited has been working since 02 March 1998. The present status of the company is Active. The registered address of M S M Hygiene Limited is Elizabeth House Wigman Road Bilborough Nottingham Notts Ng8 3hy. . BARGE, Betty Thelma is a Secretary of the company. BARGE, Andrew is a Director of the company. BARGE, Betty Thelma is a Director of the company. BARGE, Simon Antony is a Director of the company. HUNT, Nigel Patrick is a Director of the company. Secretary GRANT, Robert Leslie has been resigned. Secretary HALLSWORTH, Irene has been resigned. Secretary HUNT, Nigel Patrick has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GRANT, Robert Leslie has been resigned. Director HALLSWORTH, Kevin has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
BARGE, Betty Thelma
Appointed Date: 02 January 2009
Director
BARGE, Andrew
Appointed Date: 01 December 2008
68 years old
Director
BARGE, Betty Thelma
Appointed Date: 01 December 2008
92 years old
Director
BARGE, Simon Antony
Appointed Date: 02 August 2013
64 years old
Director
HUNT, Nigel Patrick
Appointed Date: 01 December 2008
66 years old

Resigned Directors

Secretary
GRANT, Robert Leslie
Resigned: 24 October 2006
Appointed Date: 02 March 1998
Secretary
HALLSWORTH, Irene
Resigned: 01 December 2008
Appointed Date: 24 October 2006
Secretary
HUNT, Nigel Patrick
Resigned: 02 January 2009
Appointed Date: 01 December 2008
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 March 1998
Appointed Date: 02 March 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 March 1998
Appointed Date: 02 March 1998
35 years old
Director
GRANT, Robert Leslie
Resigned: 24 October 2006
Appointed Date: 02 March 1998
74 years old
Director
HALLSWORTH, Kevin
Resigned: 01 December 2008
Appointed Date: 02 March 1998
73 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 March 1998
Appointed Date: 02 March 1998

Persons With Significant Control

Mrs Betty Thelma Barge
Notified on: 1 January 2017
92 years old
Nature of control: Ownership of shares – 75% or more

M.S.M HYGIENE LIMITED Events

22 Mar 2017
Confirmation statement made on 2 March 2017 with updates
10 Oct 2016
Accounts for a small company made up to 31 March 2016
17 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000
22 Oct 2015
Accounts for a small company made up to 31 March 2015
20 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1,000
...
... and 60 more events
10 Mar 1998
Secretary resigned;director resigned
10 Mar 1998
Registered office changed on 10/03/98 from: crwys house 33 crwys road, cardiff, CF2 4YF
10 Mar 1998
New secretary appointed;new director appointed
10 Mar 1998
New director appointed
02 Mar 1998
Incorporation

M.S.M HYGIENE LIMITED Charges

26 May 2010
Debenture
Delivered: 29 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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