MESSIAH CORPORATION LIMITED
WEST THURROCK

Hellopages » Essex » Thurrock » RM20 3EE
Company number 04648392
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address 27 OLIVER CLOSE, WEST THURROCK, ESSEX, RM20 3EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Unaudited abridged accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Registration of charge 046483920012, created on 2 December 2016. The most likely internet sites of MESSIAH CORPORATION LIMITED are www.messiahcorporation.co.uk, and www.messiah-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bexleyheath Rail Station is 5.8 miles; to Gidea Park Rail Station is 8.1 miles; to Chadwell Heath Rail Station is 9 miles; to Brentwood Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Messiah Corporation Limited is a Private Limited Company. The company registration number is 04648392. Messiah Corporation Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Messiah Corporation Limited is 27 Oliver Close West Thurrock Essex Rm20 3ee. . O SULLIVAN, Tony is a Director of the company. Secretary O'SULLIVAN, Anthony has been resigned. Secretary O'SULLIVAN, Laura has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary E L SERVICES LIMITED has been resigned. Director O'SULLIVAN, Laura has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
O SULLIVAN, Tony
Appointed Date: 16 August 2010
54 years old

Resigned Directors

Secretary
O'SULLIVAN, Anthony
Resigned: 16 August 2010
Appointed Date: 08 January 2005
Secretary
O'SULLIVAN, Laura
Resigned: 30 January 2012
Appointed Date: 16 August 2010
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Secretary
E L SERVICES LIMITED
Resigned: 05 January 2005
Appointed Date: 27 January 2003
Director
O'SULLIVAN, Laura
Resigned: 16 August 2010
Appointed Date: 27 January 2003
48 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Mr Tony O'Sullivan
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MESSIAH CORPORATION LIMITED Events

10 Jan 2017
Unaudited abridged accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 29 October 2016 with updates
03 Dec 2016
Registration of charge 046483920012, created on 2 December 2016
16 Nov 2016
Registration of charge 046483920011, created on 15 November 2016
30 Sep 2016
Registration of charge 046483920010, created on 28 September 2016
...
... and 60 more events
10 Feb 2003
Secretary resigned
10 Feb 2003
New secretary appointed
10 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2003
New director appointed
27 Jan 2003
Incorporation

MESSIAH CORPORATION LIMITED Charges

2 December 2016
Charge code 0464 8392 0012
Delivered: 3 December 2016
Status: Outstanding
Persons entitled: Pcf Credit Limited
Description: Contains fixed charge.
15 November 2016
Charge code 0464 8392 0011
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Pcf Credit Limited
Description: Contains fixed charge.
28 September 2016
Charge code 0464 8392 0010
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Pcf Credit Limited
Description: Contains fixed charge.
10 August 2016
Charge code 0464 8392 0009
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Pcf Credit Limited
Description: Contains fixed charge.
9 May 2016
Charge code 0464 8392 0008
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Pcf Credit Limited
Description: Contains fixed charge.
24 September 2015
Charge code 0464 8392 0007
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Pcf Asset Finance Limited
Description: Contains fixed charge.
8 July 2015
Charge code 0464 8392 0006
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Pcf Assets Finance Limited
Description: Contains fixed charge.
11 May 2015
Charge code 0464 8392 0005
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Pcf Asset Finance Limited
Description: Contains fixed charge.
11 May 2015
Charge code 0464 8392 0004
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Pcf Asset Finance Limited
Description: Contains fixed charge.
8 May 2013
Charge code 0464 8392 0003
Delivered: 10 May 2013
Status: Satisfied on 2 August 2016
Persons entitled: State Securities PLC
Description: Notification of addition to or amendment of charge…
9 August 2012
Supplemental chattel mortgage
Delivered: 11 August 2012
Status: Satisfied on 2 August 2016
Persons entitled: State Securities PLC
Description: The assets being nooteboom semi low loader euro 67-03P…
25 January 2007
Debenture
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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