MSS GLOBAL LTD
TAUNTON MARITIME SECURITY SOLUTIONS GLOBAL LTD

Hellopages » Somerset » Taunton Deane » TA2 8QN

Company number 07737158
Status Active
Incorporation Date 11 August 2011
Company Type Private Limited Company
Address HOMEFIELD VIEW (NORTH), PROCKTER'S FARM OFFICES, TAUNTON, SOMERSET, TA2 8QN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 11 August 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of MSS GLOBAL LTD are www.mssglobal.co.uk, and www.mss-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Mss Global Ltd is a Private Limited Company. The company registration number is 07737158. Mss Global Ltd has been working since 11 August 2011. The present status of the company is Active. The registered address of Mss Global Ltd is Homefield View North Prockter S Farm Offices Taunton Somerset Ta2 8qn. . BEERS, Ian Stuart is a Director of the company. CHATTIN, Antony Paul is a Director of the company. MUIRHEAD, Oona Grant is a Director of the company. Director HOBSON, Charles William Peter has been resigned. Director PHIPPS, Antony has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BEERS, Ian Stuart
Appointed Date: 26 April 2013
54 years old
Director
CHATTIN, Antony Paul
Appointed Date: 01 February 2012
56 years old
Director
MUIRHEAD, Oona Grant
Appointed Date: 01 April 2016
69 years old

Resigned Directors

Director
HOBSON, Charles William Peter
Resigned: 20 February 2015
Appointed Date: 12 August 2013
67 years old
Director
PHIPPS, Antony
Resigned: 29 March 2016
Appointed Date: 01 February 2012
55 years old
Director
VALAITIS, Peter Anthony
Resigned: 11 August 2011
Appointed Date: 11 August 2011
75 years old

Persons With Significant Control

I2t Holdings Ltd
Notified on: 7 June 2016
Nature of control: Ownership of shares – 75% or more
Mr Ian Stuart Beers
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antony Paul Chattin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MSS GLOBAL LTD Events

15 Feb 2017
Total exemption small company accounts made up to 31 August 2016
18 Aug 2016
Confirmation statement made on 11 August 2016 with updates
28 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jun 2016
Re-conversion of shares on 6 June 2016
19 May 2016
Appointment of Ms Oona Grant Muirhead as a director on 1 April 2016
...
... and 22 more events
18 Jun 2012
Registered office address changed from 37 Station Rd Keyham Plymouth PL2 1NG United Kingdom on 18 June 2012
29 Feb 2012
Appointment of Mr Antony Chattin as a director
29 Feb 2012
Appointment of Mr Antony Phipps as a director
11 Aug 2011
Termination of appointment of Peter Valaitis as a director
11 Aug 2011
Incorporation

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