M.S BUILDING SERVICES LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 4EX

Company number 02881118
Status Active
Incorporation Date 15 December 1993
Company Type Private Limited Company
Address ASTRASEAL HOUSE PATERSON ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4EX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 150 . The most likely internet sites of M.S BUILDING SERVICES LIMITED are www.msbuildingservices.co.uk, and www.m-s-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. M S Building Services Limited is a Private Limited Company. The company registration number is 02881118. M S Building Services Limited has been working since 15 December 1993. The present status of the company is Active. The registered address of M S Building Services Limited is Astraseal House Paterson Road Finedon Road Industrial Estate Wellingborough Northamptonshire Nn8 4ex. . NAYLOR, Malcolm Alfred is a Secretary of the company. MCMULLAN, Mark is a Director of the company. Secretary HARRIS, Jeremy Edward has been resigned. Secretary KRISTENSEN, Kaj Lennart has been resigned. Secretary MCMULLAN, Mark has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KRISTENSEN, Kaj Lennart has been resigned. Director LETTS, Peter has been resigned. Director LODGE, Alan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


m.s building services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NAYLOR, Malcolm Alfred
Appointed Date: 15 January 1996
Director
MCMULLAN, Mark
Appointed Date: 15 December 1993
58 years old

Resigned Directors

Secretary
HARRIS, Jeremy Edward
Resigned: 15 December 1995
Appointed Date: 01 August 1994
Secretary
KRISTENSEN, Kaj Lennart
Resigned: 01 August 1994
Appointed Date: 09 December 1993
Secretary
MCMULLAN, Mark
Resigned: 15 January 1996
Appointed Date: 03 January 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 December 1993
Appointed Date: 15 December 1993
Director
KRISTENSEN, Kaj Lennart
Resigned: 27 November 1997
Appointed Date: 09 December 1993
77 years old
Director
LETTS, Peter
Resigned: 02 July 1995
Appointed Date: 09 December 1993
73 years old
Director
LODGE, Alan
Resigned: 31 July 1995
Appointed Date: 09 December 1993
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 December 1993
Appointed Date: 15 December 1993

Persons With Significant Control

Graham Holmes Astraseal Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M.S BUILDING SERVICES LIMITED Events

10 Jan 2017
Confirmation statement made on 15 December 2016 with updates
30 Dec 2016
Total exemption full accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 150
20 Oct 2015
Accounts for a dormant company made up to 31 March 2015
23 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 150
...
... and 63 more events
21 Feb 1994
Company name changed win-dor building services limite d\certificate issued on 22/02/94
08 Jan 1994
Registered office changed on 08/01/94 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Jan 1994
New director appointed
08 Jan 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Dec 1993
Incorporation

M.S BUILDING SERVICES LIMITED Charges

5 August 1999
Guarantee & debenture
Delivered: 13 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
28 February 1994
Mortgage debenture
Delivered: 8 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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