MMS SPACE UK LIMITED
HERTFORDSHIRE MATRA MARCONI SPACE UK LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 2AS

Company number 02449247
Status Active
Incorporation Date 5 December 1989
Company Type Private Limited Company
Address GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2AS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Statement of capital on 21 December 2016 GBP 1 ; Statement by Directors; Solvency Statement dated 20/12/16. The most likely internet sites of MMS SPACE UK LIMITED are www.mmsspaceuk.co.uk, and www.mms-space-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Mms Space Uk Limited is a Private Limited Company. The company registration number is 02449247. Mms Space Uk Limited has been working since 05 December 1989. The present status of the company is Active. The registered address of Mms Space Uk Limited is Gunnels Wood Road Stevenage Hertfordshire Sg1 2as. . SHAW, Alan is a Secretary of the company. EDE, Nigel Ramon is a Director of the company. PAYNTER, Colin is a Director of the company. Secretary CHATFIELD, Melanie Jane has been resigned. Secretary EDE, Nigel Ramon has been resigned. Secretary GRIMES, Kristian Edward has been resigned. Secretary PEACHEY, Eric Albert has been resigned. Secretary ROSS, Fiona Elizabeth has been resigned. Director CARLIER, Louis Armand has been resigned. Director CHANT, Christopher Alan has been resigned. Director DUDOK, Everardus Wilhelmus Martinus has been resigned. Director FRANKS, Nicholas Ellis has been resigned. Director HARWOOD, Jonathan Alexander has been resigned. Director KING, Ian Graham has been resigned. Director LYNAS, Peter John has been resigned. Director MAYNE, Peter Robert has been resigned. Director WIGNALL, Walter Richard has been resigned. Director WOOD, Andrew Patrick has been resigned. Director WOOD, Roger Nicholas Brownlow has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SHAW, Alan
Appointed Date: 17 June 2005

Director
EDE, Nigel Ramon
Appointed Date: 13 March 2009
62 years old

Director
PAYNTER, Colin
Appointed Date: 28 June 2002
67 years old

Resigned Directors

Secretary
CHATFIELD, Melanie Jane
Resigned: 27 June 2001
Appointed Date: 12 August 2000

Secretary
EDE, Nigel Ramon
Resigned: 17 June 2005
Appointed Date: 17 February 2005

Secretary
GRIMES, Kristian Edward
Resigned: 09 July 2004
Appointed Date: 27 June 2001

Secretary
PEACHEY, Eric Albert
Resigned: 11 August 2000

Secretary
ROSS, Fiona Elizabeth
Resigned: 17 February 2005
Appointed Date: 10 September 2004

Director
CARLIER, Louis Armand
Resigned: 15 January 2002
Appointed Date: 26 February 1996
76 years old

Director
CHANT, Christopher Alan
Resigned: 28 June 2002
Appointed Date: 19 December 2000
72 years old

Director
DUDOK, Everardus Wilhelmus Martinus
Resigned: 19 December 2016
Appointed Date: 30 March 2009
66 years old

Director
FRANKS, Nicholas Ellis
Resigned: 29 July 2002
Appointed Date: 01 July 1996
78 years old

Director
HARWOOD, Jonathan Alexander
Resigned: 30 September 2002
Appointed Date: 19 December 2000
70 years old

Director
KING, Ian Graham
Resigned: 16 July 1999
69 years old

Director
LYNAS, Peter John
Resigned: 12 February 2003
Appointed Date: 16 July 1999
67 years old

Director
MAYNE, Peter Robert
Resigned: 11 September 1992
70 years old

Director
WIGNALL, Walter Richard
Resigned: 12 September 1994
76 years old

Director
WOOD, Andrew Patrick
Resigned: 01 April 2015
Appointed Date: 30 March 2009
60 years old

Director
WOOD, Roger Nicholas Brownlow
Resigned: 15 April 1996
Appointed Date: 15 August 1994
83 years old

Persons With Significant Control

Airbus Defence And Space Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MMS SPACE UK LIMITED Events

21 Dec 2016
Statement of capital on 21 December 2016
  • GBP 1

21 Dec 2016
Statement by Directors
21 Dec 2016
Solvency Statement dated 20/12/16
21 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium 20/12/2016

20 Dec 2016
Termination of appointment of Everardus Wilhelmus Martinus Dudok as a director on 19 December 2016
...
... and 118 more events
12 Sep 1990
Registered office changed on 12/09/90 from: 2 baches street london N1 6UB
06 Sep 1990
Accounting reference date notified as 31/12

31 Aug 1990
Company name changed makegift LIMITED\certificate issued on 03/09/90
21 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

05 Dec 1989
Incorporation

MMS SPACE UK LIMITED Charges

28 September 1995
Letter of charge and set off
Delivered: 18 October 1995
Status: Outstanding
Persons entitled: Credit Lyonnais
Description: Deposit account at credit lyonnais number 01199843 30100…