Company number 03673411
Status Active
Incorporation Date 25 November 1998
Company Type Private Limited Company
Address 4 CORUNNA COURT, CORUNNA ROAD, WARWICK, WARWICKSHIRE, CV34 5HQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
GBP 100
. The most likely internet sites of MESSAM & RIDER LIMITED are www.messamrider.co.uk, and www.messam-rider.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.8 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Messam Rider Limited is a Private Limited Company.
The company registration number is 03673411. Messam Rider Limited has been working since 25 November 1998.
The present status of the company is Active. The registered address of Messam Rider Limited is 4 Corunna Court Corunna Road Warwick Warwickshire Cv34 5hq. . ASTILL, Louise Jayne is a Secretary of the company. ASTILL, Louise Jayne is a Director of the company. RIDER, Colin Peter is a Director of the company. Secretary RIDER, Colin Peter has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director MESSAM, Steven has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
THOMAS, Howard
Resigned: 25 November 1998
Appointed Date: 25 November 1998
Director
MESSAM, Steven
Resigned: 29 June 2009
Appointed Date: 25 November 1998
62 years old
Persons With Significant Control
Ms Louise Jayne Astill
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Peter Rider
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MESSAM & RIDER LIMITED Events
29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
26 May 2015
Total exemption small company accounts made up to 31 March 2015
28 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
...
... and 53 more events
01 Dec 1998
Director resigned
01 Dec 1998
New secretary appointed;new director appointed
01 Dec 1998
New director appointed
01 Dec 1998
Registered office changed on 01/12/98 from: 16 st john street london EC1M 4AY
25 Nov 1998
Incorporation
20 December 2010
Legal assignment
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
24 September 2004
Legal mortgage
Delivered: 29 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h 4 corunna court budbrooke industrial estate…
14 September 2004
Debenture
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 2004
Deed of charge over credit balances
Delivered: 27 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Details of charged account(s) barclays bank PLC re messam &…