M SERVICES LIMITED
HATFIELD HACKREMCO (NO.1559) LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9TW

Company number 03851159
Status Active
Incorporation Date 30 September 1999
Company Type Private Limited Company
Address COMPUTACENTER, HATFIELD AVENUE, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9TW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Appointment of Mr Raymond John Gray as a secretary on 14 September 2016; Appointment of Mr Raymond John Gray as a director on 14 September 2016. The most likely internet sites of M SERVICES LIMITED are www.mservices.co.uk, and www.m-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Stevenage Rail Station is 9.1 miles; to Watford North Rail Station is 9.2 miles; to Gordon Hill Rail Station is 9.9 miles; to Bushey Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Services Limited is a Private Limited Company. The company registration number is 03851159. M Services Limited has been working since 30 September 1999. The present status of the company is Active. The registered address of M Services Limited is Computacenter Hatfield Avenue Hatfield Hertfordshire United Kingdom Al10 9tw. . GRAY, Raymond John is a Secretary of the company. CONOPHY, Francis Anthony is a Director of the company. GRAY, Raymond John is a Director of the company. Secretary BENADE, Stephen John has been resigned. Secretary PEREIRA, Simon has been resigned. Secretary POTTINGER, Alan James has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BENADE, Stephen John has been resigned. Director NORRIS, Michael John has been resigned. Director PEREIRA, Simon has been resigned. Director POTTINGER, Alan James has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAY, Raymond John
Appointed Date: 14 September 2016
Director
CONOPHY, Francis Anthony
Appointed Date: 28 October 1999
67 years old
Director
GRAY, Raymond John
Appointed Date: 14 September 2016
49 years old

Resigned Directors

Secretary
BENADE, Stephen John
Resigned: 05 April 2013
Appointed Date: 04 October 2005
Secretary
PEREIRA, Simon
Resigned: 14 September 2016
Appointed Date: 05 April 2013
Secretary
POTTINGER, Alan James
Resigned: 04 October 2005
Appointed Date: 28 October 1999
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 28 October 1999
Appointed Date: 30 September 1999
Director
BENADE, Stephen John
Resigned: 05 April 2013
Appointed Date: 04 October 2005
60 years old
Director
NORRIS, Michael John
Resigned: 07 June 2002
Appointed Date: 28 October 1999
64 years old
Director
PEREIRA, Simon
Resigned: 14 September 2016
Appointed Date: 05 April 2013
44 years old
Director
POTTINGER, Alan James
Resigned: 04 October 2005
Appointed Date: 07 June 2002
67 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 28 October 1999
Appointed Date: 30 September 1999

Persons With Significant Control

Computacenter (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M SERVICES LIMITED Events

05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
20 Sep 2016
Appointment of Mr Raymond John Gray as a secretary on 14 September 2016
20 Sep 2016
Appointment of Mr Raymond John Gray as a director on 14 September 2016
20 Sep 2016
Termination of appointment of Simon Pereira as a director on 14 September 2016
20 Sep 2016
Termination of appointment of Simon Pereira as a secretary on 14 September 2016
...
... and 59 more events
11 Nov 1999
Secretary resigned
11 Nov 1999
Director resigned
11 Nov 1999
Accounting reference date extended from 30/09/00 to 31/12/00
28 Oct 1999
Company name changed hackremco (no.1559) LIMITED\certificate issued on 28/10/99
30 Sep 1999
Incorporation

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