MASS PROCESS SYSTEMS LIMITED
HASLINGDEN

Hellopages » Lancashire » Rossendale » BB4 5EN

Company number 05839931
Status Active
Incorporation Date 7 June 2006
Company Type Private Limited Company
Address UNIT 7 WATERSIDE BUSINESS PARK, WATERSIDE ROAD, HASLINGDEN, ROSSENDALE, UNITED KINGDOM, BB4 5EN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from 149-153 Holland Street Denton Manchester Gt Manchester M34 3GE to Unit 7 Waterside Business Park Waterside Road Haslingden Rossendale BB4 5EN on 30 September 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 294,100 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MASS PROCESS SYSTEMS LIMITED are www.massprocesssystems.co.uk, and www.mass-process-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Mass Process Systems Limited is a Private Limited Company. The company registration number is 05839931. Mass Process Systems Limited has been working since 07 June 2006. The present status of the company is Active. The registered address of Mass Process Systems Limited is Unit 7 Waterside Business Park Waterside Road Haslingden Rossendale United Kingdom Bb4 5en. . MCGEEVER, Laura Jane is a Secretary of the company. MCGEEVER, Anthony is a Director of the company. MCGEEVER, Laura Jane is a Director of the company. Secretary MCGEEVER, Anthony has been resigned. Secretary SWAISLAND, Michael Brent has been resigned. Director SACK, Simon Paul has been resigned. Director SWAISLAND, Michael Brent has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCGEEVER, Laura Jane
Appointed Date: 27 July 2007

Director
MCGEEVER, Anthony
Appointed Date: 05 June 2007
65 years old

Director
MCGEEVER, Laura Jane
Appointed Date: 10 February 2011
64 years old

Resigned Directors

Secretary
MCGEEVER, Anthony
Resigned: 27 July 2007
Appointed Date: 05 June 2007

Secretary
SWAISLAND, Michael Brent
Resigned: 05 June 2007
Appointed Date: 07 June 2006

Director
SACK, Simon Paul
Resigned: 05 March 2010
Appointed Date: 07 June 2006
55 years old

Director
SWAISLAND, Michael Brent
Resigned: 05 June 2007
Appointed Date: 07 June 2006
81 years old

MASS PROCESS SYSTEMS LIMITED Events

30 Sep 2016
Registered office address changed from 149-153 Holland Street Denton Manchester Gt Manchester M34 3GE to Unit 7 Waterside Business Park Waterside Road Haslingden Rossendale BB4 5EN on 30 September 2016
13 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 294,100

18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 294,100

08 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 35 more events
31 Jul 2007
Particulars of mortgage/charge
18 Jun 2007
Secretary resigned;director resigned
18 Jun 2007
New secretary appointed;new director appointed
18 Jun 2007
Registered office changed on 18/06/07 from: coppice bungalow, the coppice poynton cheshire SK12 1SR
07 Jun 2006
Incorporation

MASS PROCESS SYSTEMS LIMITED Charges

2 May 2012
Legal charge
Delivered: 14 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 149-153 holland street denton manchester t/nos. GM868689…
27 July 2007
Debenture
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…