MANUFACTURING SERVICE SOLUTIONS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0PA

Company number 04745998
Status Active
Incorporation Date 28 April 2003
Company Type Private Limited Company
Address UNITS 9-10, ALLERTON ROAD, RUGBY, WARWICKSHIRE, CV23 0PA
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of MANUFACTURING SERVICE SOLUTIONS LIMITED are www.manufacturingservicesolutions.co.uk, and www.manufacturing-service-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Hinckley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manufacturing Service Solutions Limited is a Private Limited Company. The company registration number is 04745998. Manufacturing Service Solutions Limited has been working since 28 April 2003. The present status of the company is Active. The registered address of Manufacturing Service Solutions Limited is Units 9 10 Allerton Road Rugby Warwickshire Cv23 0pa. . GONZALEZ LEE, Lilibeth is a Secretary of the company. GONZALEZ LEE, Carlos Adrian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
GONZALEZ LEE, Lilibeth
Appointed Date: 28 April 2003

Director
GONZALEZ LEE, Carlos Adrian
Appointed Date: 28 April 2003
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 April 2003
Appointed Date: 28 April 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 April 2003
Appointed Date: 28 April 2003

MANUFACTURING SERVICE SOLUTIONS LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1

22 Jul 2015
Total exemption small company accounts made up to 28 February 2015
11 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2

11 Nov 2014
Accounts for a small company made up to 28 February 2014
...
... and 33 more events
06 Jun 2003
Director resigned
06 Jun 2003
Secretary resigned
06 Jun 2003
New secretary appointed
06 Jun 2003
New director appointed
28 Apr 2003
Incorporation

MANUFACTURING SERVICE SOLUTIONS LIMITED Charges

13 June 2014
Charge code 0474 5998 0005
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
26 November 2012
Debenture
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 2009
Legal charge
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: Mw Trustees Limited, Carlos Adrian Gonzalez-Lee and Lilibeth Gonzalez-Lee
Description: F/H 7 braids close rugby t/no wk 386586.
9 April 2008
Legal charge
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Mw Trustees Limited and Carlos Adrian Gonzalez-Lee and Lilibeth Gonzalez-Lee as Trustees of C L L Trust
Description: 8 oakley close liverpool.
4 March 2004
Debenture
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…