CONSULT MSB LTD
LONDON

Hellopages » Greater London » Wandsworth » SW12 8PY

Company number 04410134
Status Active
Incorporation Date 5 April 2002
Company Type Private Limited Company
Address 7 CAISTOR ROAD, LONDON, ENGLAND, SW12 8PY
Home Country United Kingdom
Nature of Business 66210 - Risk and damage evaluation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 November 2016; Registered office address changed from 7 Caistor House Caistor Road London SE12 8PY England to 7 Caistor Road London SW12 8PY on 9 January 2017. The most likely internet sites of CONSULT MSB LTD are www.consultmsb.co.uk, and www.consult-msb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Barbican Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6 miles; to Brondesbury Park Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consult Msb Ltd is a Private Limited Company. The company registration number is 04410134. Consult Msb Ltd has been working since 05 April 2002. The present status of the company is Active. The registered address of Consult Msb Ltd is 7 Caistor Road London England Sw12 8py. . BEAUCHAMP, Steven is a Secretary of the company. BEAUCHAMP, Mark Simon is a Director of the company. Secretary BEAUCHAMP, Steven John has been resigned. Secretary MURRAY, Oonagh has been resigned. Secretary NEWMAN, Lauren Sarah has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Risk and damage evaluation".


Current Directors

Secretary
BEAUCHAMP, Steven
Appointed Date: 05 July 2009
Director
BEAUCHAMP, Mark Simon
Appointed Date: 05 April 2002
47 years old

Resigned Directors

Secretary
BEAUCHAMP, Steven John
Resigned: 15 January 2005
Appointed Date: 16 February 2003
Secretary
MURRAY, Oonagh
Resigned: 15 February 2003
Appointed Date: 05 April 2002
Secretary
NEWMAN, Lauren Sarah
Resigned: 05 July 2009
Appointed Date: 15 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 2002
Appointed Date: 05 April 2002

Persons With Significant Control

Mr Mark Simon Beauchamp
Notified on: 10 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

CONSULT MSB LTD Events

20 Apr 2017
Confirmation statement made on 5 April 2017 with updates
04 Apr 2017
Total exemption small company accounts made up to 30 November 2016
09 Jan 2017
Registered office address changed from 7 Caistor House Caistor Road London SE12 8PY England to 7 Caistor Road London SW12 8PY on 9 January 2017
11 May 2016
Registered office address changed from 53 Finch Road Earley Reading Berkshire RG6 7JX to 7 Caistor House Caistor Road London SE12 8PY on 11 May 2016
07 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
...
... and 34 more events
28 Apr 2003
Return made up to 05/04/03; full list of members
26 Feb 2003
Secretary resigned
26 Feb 2003
New secretary appointed
09 Apr 2002
Secretary resigned
05 Apr 2002
Incorporation

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