MSP TECHNOLOGIES LIMITED
CARNFORTH

Hellopages » Cumbria » South Lakeland » LA6 1RJ

Company number 08594307
Status Active
Incorporation Date 2 July 2013
Company Type Private Limited Company
Address UNIT 56 ELMSFIELD PARK, HOLME, CARNFORTH, LANCASHIRE, ENGLAND, LA6 1RJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MSP TECHNOLOGIES LIMITED are www.msptechnologies.co.uk, and www.msp-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Msp Technologies Limited is a Private Limited Company. The company registration number is 08594307. Msp Technologies Limited has been working since 02 July 2013. The present status of the company is Active. The registered address of Msp Technologies Limited is Unit 56 Elmsfield Park Holme Carnforth Lancashire England La6 1rj. . ANDERSON, Roy is a Secretary of the company. ANDERSON, Roy is a Director of the company. HARRISON, Jolyon Leonard is a Director of the company. PATTERSON, Simon John Valance is a Director of the company. SHIELD, Michael is a Director of the company. Secretary PATTERSON, Rebecca Dawn has been resigned. Director PEEL, Hugo William has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ANDERSON, Roy
Appointed Date: 01 March 2016
Director
ANDERSON, Roy
Appointed Date: 19 March 2014
72 years old
Director
HARRISON, Jolyon Leonard
Appointed Date: 01 March 2014
77 years old
Director
PATTERSON, Simon John Valance
Appointed Date: 02 July 2013
52 years old
Director
SHIELD, Michael
Appointed Date: 01 October 2015
78 years old

Resigned Directors

Secretary
PATTERSON, Rebecca Dawn
Resigned: 01 March 2016
Appointed Date: 19 March 2014
Director
PEEL, Hugo William
Resigned: 16 March 2016
Appointed Date: 01 March 2014
76 years old

Persons With Significant Control

Mr Simon John Valance Patterson
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jolyon Leonard Harrison
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MSP TECHNOLOGIES LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 28 July 2016 with updates
13 Jul 2016
Amended total exemption small company accounts made up to 31 March 2015
04 Jul 2016
Resolutions
  • RES13 ‐ Incorporate a 100ubsidiary 28/06/2016
16 Mar 2016
Termination of appointment of Hugo William Peel as a director on 16 March 2016
...
... and 19 more events
01 Jul 2014
Registered office address changed from Garden Cottage Low Wood Ulverston LA12 8LY England on 1 July 2014
26 Jun 2014
Appointment of Mr Roy Anderson as a director
26 Jun 2014
Appointment of Mrs Rebecca Dawn Patterson as a secretary
27 Mar 2014
Current accounting period shortened from 31 July 2014 to 31 March 2014
02 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02

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