M & S SITE SERVICES LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 4LA
Company number 06703484
Status Active
Incorporation Date 22 September 2008
Company Type Private Limited Company
Address ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Registered office address changed from Coles House 64D Central Road Worcester Park Surrey KT4 8HY to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 23 June 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of M & S SITE SERVICES LIMITED are www.mssiteservices.co.uk, and www.m-s-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. M S Site Services Limited is a Private Limited Company. The company registration number is 06703484. M S Site Services Limited has been working since 22 September 2008. The present status of the company is Active. The registered address of M S Site Services Limited is Allen House 1 Westmead Road Sutton Surrey Sm1 4la. . MCCANN, Phillipa Jane is a Secretary of the company. MCCANN, Andrew is a Director of the company. MCCANN, Phillipa Jane is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director STALLEY, Robert Charles has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
MCCANN, Phillipa Jane
Appointed Date: 22 September 2008
Director
MCCANN, Andrew
Appointed Date: 22 September 2008
60 years old
Director
MCCANN, Phillipa Jane
Appointed Date: 23 September 2013
60 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 September 2008
Appointed Date: 22 September 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 22 September 2008
Appointed Date: 22 September 2008
Director
STALLEY, Robert Charles
Resigned: 30 June 2013
Appointed Date: 22 September 2008
62 years old

Persons With Significant Control

Mr Andrew Mccann
Notified on: 6 April 2016
17 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Phillipa Jane Mccann
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & S SITE SERVICES LIMITED Events

27 Oct 2016
Confirmation statement made on 22 September 2016 with updates
23 Jun 2016
Registered office address changed from Coles House 64D Central Road Worcester Park Surrey KT4 8HY to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 23 June 2016
23 Mar 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 14 more events
23 Oct 2009
Appointment of Andrew Mccann as a director
23 Oct 2009
Appointment of Phillipa Jane Mccann as a secretary
23 Oct 2009
Termination of appointment of Temple Secretaries Limited as a secretary
23 Oct 2009
Termination of appointment of Company Directors Limited as a director
22 Sep 2008
Incorporation

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