MSG AUTOMOTIVE SOLUTIONS LIMITED
SEVENOAKS TONBRIDGE COACHWORKS LIMITED INSURANCE CONNECTIONS LIMITED SELECT GROUP LIMITED

Hellopages » Kent » Sevenoaks » TN13 2QB

Company number 03350417
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address 45 WESTERHAM ROAD, BESSELS GREEN, SEVENOAKS, KENT, TN13 2QB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 43,050 ; Company name changed tonbridge coachworks LIMITED\certificate issued on 20/02/16 RES15 ‐ Change company name resolution on 2016-02-04 . The most likely internet sites of MSG AUTOMOTIVE SOLUTIONS LIMITED are www.msgautomotivesolutions.co.uk, and www.msg-automotive-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Bat & Ball Rail Station is 1.9 miles; to Knockholt Rail Station is 4.7 miles; to Farningham Road Rail Station is 9.1 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Msg Automotive Solutions Limited is a Private Limited Company. The company registration number is 03350417. Msg Automotive Solutions Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of Msg Automotive Solutions Limited is 45 Westerham Road Bessels Green Sevenoaks Kent Tn13 2qb. . PAYNE, Christopher James is a Secretary of the company. BARBER, Keith John is a Director of the company. HUMPHREYS, Gary is a Director of the company. SPENCER, Kevin Ronald is a Director of the company. Secretary BARBER, Keith John has been resigned. Secretary HAYWARD, Susan Elizabeth has been resigned. Secretary PORTMAN, Lorna Yvonne has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Secretary SOHAL, Swaranjit Singh has been resigned. Director ANDREWS, Dennis has been resigned. Director MIYAN, Saleem Hamid has been resigned. Director ROUND, Nigel Simeon has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. Director TAYLOR, Vicki Ann has been resigned. Director VAUGHAN, Mervyn John has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
PAYNE, Christopher James
Appointed Date: 18 September 2015
Director
BARBER, Keith John
Appointed Date: 21 December 2007
51 years old
Director
HUMPHREYS, Gary
Appointed Date: 21 December 2007
60 years old
Director
SPENCER, Kevin Ronald
Appointed Date: 21 December 2007
60 years old

Resigned Directors

Secretary
BARBER, Keith John
Resigned: 13 September 2011
Appointed Date: 21 December 2007
Secretary
HAYWARD, Susan Elizabeth
Resigned: 18 September 2015
Appointed Date: 13 September 2011
Secretary
PORTMAN, Lorna Yvonne
Resigned: 21 December 2007
Appointed Date: 14 March 2002
Nominee Secretary
SCOTT, Stephen John
Resigned: 10 April 1997
Appointed Date: 10 April 1997
Secretary
SOHAL, Swaranjit Singh
Resigned: 14 March 2002
Appointed Date: 16 June 1997
Director
ANDREWS, Dennis
Resigned: 21 December 2007
Appointed Date: 16 June 1997
81 years old
Director
MIYAN, Saleem Hamid
Resigned: 05 February 2014
Appointed Date: 07 December 2012
51 years old
Director
ROUND, Nigel Simeon
Resigned: 21 December 2007
Appointed Date: 21 June 2006
58 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 10 April 1997
Appointed Date: 10 April 1997
74 years old
Director
TAYLOR, Vicki Ann
Resigned: 21 December 2007
Appointed Date: 01 February 2006
56 years old
Director
VAUGHAN, Mervyn John
Resigned: 21 December 2007
Appointed Date: 01 January 2004
77 years old

MSG AUTOMOTIVE SOLUTIONS LIMITED Events

15 Nov 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 43,050
20 Feb 2016
Company name changed tonbridge coachworks LIMITED\certificate issued on 20/02/16
  • RES15 ‐ Change company name resolution on 2016-02-04
20 Feb 2016
Change of name notice
12 Jan 2016
Full accounts made up to 31 December 2014
...
... and 87 more events
24 Jun 1997
New director appointed
24 Jun 1997
New secretary appointed
21 Apr 1997
Secretary resigned
21 Apr 1997
Director resigned
10 Apr 1997
Incorporation

MSG AUTOMOTIVE SOLUTIONS LIMITED Charges

11 July 2005
Debenture
Delivered: 14 July 2005
Status: Satisfied on 15 May 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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