M S FITTING SOLUTIONS LTD
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 7JE

Company number 06754941
Status Active
Incorporation Date 21 November 2008
Company Type Private Limited Company
Address 14 RUGBY ROAD, CUBBINGTON, LEAMINGTON SPA, WARWICKSHIRE, CV32 7JE
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1 . The most likely internet sites of M S FITTING SOLUTIONS LTD are www.msfittingsolutions.co.uk, and www.m-s-fitting-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Warwick Parkway Rail Station is 4.6 miles; to Coventry Rail Station is 6.3 miles; to Tile Hill Rail Station is 6.9 miles; to Berkswell Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M S Fitting Solutions Ltd is a Private Limited Company. The company registration number is 06754941. M S Fitting Solutions Ltd has been working since 21 November 2008. The present status of the company is Active. The registered address of M S Fitting Solutions Ltd is 14 Rugby Road Cubbington Leamington Spa Warwickshire Cv32 7je. The company`s financial liabilities are £16.72k. It is £3.36k against last year. The cash in hand is £25.61k. It is £1.67k against last year. And the total assets are £47.5k, which is £1.32k against last year. SUTTON, Mark is a Director of the company. Secretary BENNETT, Sadie has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Installation of industrial machinery and equipment".


m s fitting solutions Key Finiance

LIABILITIES £16.72k
+25%
CASH £25.61k
+6%
TOTAL ASSETS £47.5k
+2%
All Financial Figures

Current Directors

Director
SUTTON, Mark
Appointed Date: 21 November 2008
53 years old

Resigned Directors

Secretary
BENNETT, Sadie
Resigned: 01 April 2014
Appointed Date: 21 November 2008

Director
VALAITIS, Peter Anthony
Resigned: 21 November 2008
Appointed Date: 21 November 2008
75 years old

Persons With Significant Control

Mr Mark Sutton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

M S FITTING SOLUTIONS LTD Events

25 Nov 2016
Confirmation statement made on 21 November 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 October 2015
20 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1

20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Apr 2015
Registered office address changed from 36 Erica Drive Whitnash Leamington Spa Warwickshire CV31 2RS to 14 Rugby Road Cubbington Leamington Spa Warwickshire CV32 7JE on 13 April 2015
...
... and 18 more events
02 Mar 2009
Director appointed mark sutton
27 Feb 2009
Secretary appointed sadie bennett logged form
19 Feb 2009
Secretary appointed sadie bennett
21 Nov 2008
Appointment terminated director peter valaitis
21 Nov 2008
Incorporation