MASONRY SUPPORT SYSTEMS LIMITED
SWADLINCOTE

Hellopages » Derbyshire » South Derbyshire » DE11 9EU

Company number 08847189
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address CADLEY HILL INDUSTRAIL ESTATE, RYDER CLOSE, SWADLINCOTE, DERBYSHIRE, DE11 9EU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 16 January 2016. The most likely internet sites of MASONRY SUPPORT SYSTEMS LIMITED are www.masonrysupportsystems.co.uk, and www.masonry-support-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Willington Rail Station is 6.1 miles; to Tutbury & Hatton Rail Station is 7.8 miles; to Polesworth Rail Station is 9.7 miles; to Tamworth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masonry Support Systems Limited is a Private Limited Company. The company registration number is 08847189. Masonry Support Systems Limited has been working since 16 January 2014. The present status of the company is Active. The registered address of Masonry Support Systems Limited is Cadley Hill Industrail Estate Ryder Close Swadlincote Derbyshire De11 9eu. . COYLE, Sean Og is a Secretary of the company. COYLE, Owen Michael is a Director of the company. COYLE, Sean Og is a Director of the company. Director COYLE, Sean Plunkett has been resigned. Director O'CALLAGHAN, Gerard Austin has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
COYLE, Sean Og
Appointed Date: 01 January 2016

Director
COYLE, Owen Michael
Appointed Date: 20 January 2014
38 years old

Director
COYLE, Sean Og
Appointed Date: 20 January 2014
45 years old

Resigned Directors

Director
COYLE, Sean Plunkett
Resigned: 03 March 2014
Appointed Date: 16 January 2014
69 years old

Director
O'CALLAGHAN, Gerard Austin
Resigned: 31 December 2015
Appointed Date: 08 May 2014
51 years old

Persons With Significant Control

Mr Sean Og Coyle
Notified on: 1 January 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Owen Michael Coyle
Notified on: 1 January 2017
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASONRY SUPPORT SYSTEMS LIMITED Events

19 Jan 2017
Confirmation statement made on 16 January 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 16 January 2016
21 Jan 2016
Registration of charge 088471890001, created on 19 January 2016
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

Statement of capital on 2016-02-12
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 12/02/2016

...
... and 6 more events
11 Apr 2014
Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100

11 Apr 2014
Appointment of Mr Sean Og Coyle as a director
11 Apr 2014
Termination of appointment of Sean Coyle as a director
11 Apr 2014
Appointment of Mr Owen Michael Coyle as a director
16 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MASONRY SUPPORT SYSTEMS LIMITED Charges

19 January 2016
Charge code 0884 7189 0001
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains fixed charge…