MSPEC EU LIMITED
OLDHAM PIMCO 2330 LIMITED

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Company number 05516379
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address MATTHEW SMYTH, SPECTRUM HOUSE, 6 HOWARTH COURT, BROADWAY BUSINESS PARK, OLDHAM, OL9 9XB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Amended total exemption small company accounts made up to 30 June 2015; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MSPEC EU LIMITED are www.mspeceu.co.uk, and www.mspec-eu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Mspec Eu Limited is a Private Limited Company. The company registration number is 05516379. Mspec Eu Limited has been working since 22 July 2005. The present status of the company is Active. The registered address of Mspec Eu Limited is Matthew Smyth Spectrum House 6 Howarth Court Broadway Business Park Oldham Ol9 9xb. The company`s financial liabilities are £264.9k. It is £-31.6k against last year. The cash in hand is £0.11k. It is £0.11k against last year. And the total assets are £264.9k, which is £-31.6k against last year. LACKIE, Murray David is a Secretary of the company. LACKIE, Murray David is a Director of the company. RAWN, Nancy Louise is a Director of the company. SMYTH, Matthew William is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BAINBOROUGH, Brian John has been resigned. Director GEE, Laurie has been resigned. Director JONES, John has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


mspec eu Key Finiance

LIABILITIES £264.9k
-11%
CASH £0.11k
TOTAL ASSETS £264.9k
-11%
All Financial Figures

Current Directors

Secretary
LACKIE, Murray David
Appointed Date: 21 September 2005
Director
LACKIE, Murray David
Appointed Date: 21 September 2005
67 years old
Director
RAWN, Nancy Louise
Appointed Date: 18 December 2012
58 years old
Director
SMYTH, Matthew William
Appointed Date: 02 November 2007
59 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 21 September 2005
Appointed Date: 22 July 2005
Director
BAINBOROUGH, Brian John
Resigned: 01 June 2008
Appointed Date: 21 September 2005
72 years old
Director
GEE, Laurie
Resigned: 30 April 2012
Appointed Date: 01 June 2008
67 years old
Director
JONES, John
Resigned: 01 October 2009
Appointed Date: 21 September 2005
75 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 21 September 2005
Appointed Date: 22 July 2005

Persons With Significant Control

Mspec Capital Inc
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

MSPEC EU LIMITED Events

25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
15 Apr 2016
Amended total exemption small company accounts made up to 30 June 2015
12 Jan 2016
Total exemption small company accounts made up to 30 June 2015
22 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 125
08 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 45 more events
29 Sep 2005
Accounting reference date shortened from 31/07/06 to 30/06/06
29 Sep 2005
Ad 21/09/05--------- £ si 99@1=99 £ ic 1/100
29 Sep 2005
Registered office changed on 29/09/05 from: 1 park row leeds LS1 5AB
23 Sep 2005
Company name changed pimco 2330 LIMITED\certificate issued on 23/09/05
22 Jul 2005
Incorporation

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