M.S.S. MANAGEMENT SYSTEMS SERVICES LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG11 6JS

Company number 01972861
Status Active
Incorporation Date 19 December 1985
Company Type Private Limited Company
Address IDEAGEN PLC, ERGO HOUSE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK, NOTTINGHAM, NG11 6JS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 23 July 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of M.S.S. MANAGEMENT SYSTEMS SERVICES LIMITED are www.mssmanagementsystemsservices.co.uk, and www.m-s-s-management-systems-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Radcliffe (Notts) Rail Station is 6.4 miles; to Bulwell Rail Station is 8.4 miles; to Barrow upon Soar Rail Station is 9.2 miles; to Lowdham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M S S Management Systems Services Limited is a Private Limited Company. The company registration number is 01972861. M S S Management Systems Services Limited has been working since 19 December 1985. The present status of the company is Active. The registered address of M S S Management Systems Services Limited is Ideagen Plc Ergo House Mere Way Ruddington Fields Business Park Nottingham Ng11 6js. . HOLLINS, Richard William is a Secretary of the company. HORNSBY, David Robert Knight is a Director of the company. SPENCELEY, Graeme Peter is a Director of the company. Secretary BUCHAN, Wendy Anne has been resigned. Director BUCHAN, Peter David has been resigned. Director BUCHAN, Wendy Anne has been resigned. Director MORTON, Andrew Douglas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOLLINS, Richard William
Appointed Date: 04 July 2013

Director
HORNSBY, David Robert Knight
Appointed Date: 02 July 2013
58 years old

Director
SPENCELEY, Graeme Peter
Appointed Date: 02 July 2013
60 years old

Resigned Directors

Secretary
BUCHAN, Wendy Anne
Resigned: 02 July 2013

Director
BUCHAN, Peter David
Resigned: 02 July 2013
78 years old

Director
BUCHAN, Wendy Anne
Resigned: 31 August 1992
78 years old

Director
MORTON, Andrew Douglas
Resigned: 01 September 1991
108 years old

Persons With Significant Control

Ideagen Plc
Notified on: 23 July 2016
Nature of control: Has significant influence or control as a member of a firm

M.S.S. MANAGEMENT SYSTEMS SERVICES LIMITED Events

03 Feb 2017
Accounts for a dormant company made up to 30 April 2016
16 Aug 2016
Confirmation statement made on 23 July 2016 with updates
24 Feb 2016
Accounts for a dormant company made up to 30 April 2015
17 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2

21 May 2015
Registered office address changed from 83 Nottingham Road Keyworth Nottingham NG12 5GS to C/O Ideagen Plc Ergo House Mere Way Ruddington Fields Business Park Nottingham NG11 6JS on 21 May 2015
...
... and 70 more events
18 Aug 1987
Full accounts made up to 31 March 1987

18 Aug 1987
Return made up to 14/06/87; full list of members
09 Jan 1986
Secretary resigned
09 Jan 1986
Dir / sec appoint / resign
19 Dec 1985
Incorporation

M.S.S. MANAGEMENT SYSTEMS SERVICES LIMITED Charges

21 December 1989
Debenture
Delivered: 2 January 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…