MANUFACTURING SERVICES INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4EX
Company number 08869609
Status Active
Incorporation Date 30 January 2014
Company Type Private Limited Company
Address 30 HAYMARKET, LONDON, SW1Y 4EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Ashley Dan Broomberg as a director on 6 March 2017; Appointment of Robert Michael Henry as a director on 6 March 2017; Confirmation statement made on 30 January 2017 with updates. The most likely internet sites of MANUFACTURING SERVICES INVESTMENT LIMITED are www.manufacturingservicesinvestment.co.uk, and www.manufacturing-services-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manufacturing Services Investment Limited is a Private Limited Company. The company registration number is 08869609. Manufacturing Services Investment Limited has been working since 30 January 2014. The present status of the company is Active. The registered address of Manufacturing Services Investment Limited is 30 Haymarket London Sw1y 4ex. . HENRY, Robert Michael is a Director of the company. ROSS, Timothy Stuart is a Director of the company. Director BROOMBERG, Ashley Dan has been resigned. Director GREGORY, Jonathan David Leigh has been resigned. Director HENRY, Robert Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HENRY, Robert Michael
Appointed Date: 06 March 2017
72 years old
Director
ROSS, Timothy Stuart
Appointed Date: 26 February 2014
77 years old

Resigned Directors

Director
BROOMBERG, Ashley Dan
Resigned: 06 March 2017
Appointed Date: 11 June 2015
56 years old
Director
GREGORY, Jonathan David Leigh
Resigned: 26 February 2014
Appointed Date: 30 January 2014
64 years old
Director
HENRY, Robert Michael
Resigned: 11 June 2015
Appointed Date: 26 February 2014
72 years old

Persons With Significant Control

Mr Timothy Stuart Ross
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANUFACTURING SERVICES INVESTMENT LIMITED Events

06 Mar 2017
Termination of appointment of Ashley Dan Broomberg as a director on 6 March 2017
06 Mar 2017
Appointment of Robert Michael Henry as a director on 6 March 2017
09 Feb 2017
Confirmation statement made on 30 January 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,800
...
... and 13 more events
04 Mar 2014
Termination of appointment of Jonathan Gregory as a director
04 Mar 2014
Appointment of Mr Timothy Stuart Ross as a director
04 Mar 2014
Appointment of Mr Robert Michael Henry as a director
04 Mar 2014
Registration of charge 088696090001
30 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MANUFACTURING SERVICES INVESTMENT LIMITED Charges

7 July 2015
Charge code 0886 9609 0005
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Mobeus Income and Growth 4 Vct PLC
Description: Contains fixed charge…
7 July 2015
Charge code 0886 9609 0004
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Mobeus Income and Growth 2 Vct PLC
Description: Contains fixed charge…
7 July 2015
Charge code 0886 9609 0003
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Mobeus Income and Growth Vct PLC
Description: Contains fixed charge…
7 July 2015
Charge code 0886 9609 0002
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: The Income and Growth Vct PLC
Description: Contains fixed charge…
26 February 2014
Charge code 0886 9609 0001
Delivered: 4 March 2014
Status: Satisfied on 7 July 2015
Persons entitled: Mobeus Equity Partners LLP
Description: Notification of addition to or amendment of charge…

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