MSL MACHINE SALES & LEASING LTD
LONDON

Hellopages » Greater London » Westminster » W1B 4EZ

Company number 07331452
Status Active
Incorporation Date 30 July 2010
Company Type Private Limited Company
Address 1ST FLOOR VICTORY HOUSE, 99-101 REGENT STREET, LONDON, W1B 4EZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MSL MACHINE SALES & LEASING LTD are www.mslmachinesalesleasing.co.uk, and www.msl-machine-sales-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Msl Machine Sales Leasing Ltd is a Private Limited Company. The company registration number is 07331452. Msl Machine Sales Leasing Ltd has been working since 30 July 2010. The present status of the company is Active. The registered address of Msl Machine Sales Leasing Ltd is 1st Floor Victory House 99 101 Regent Street London W1b 4ez. . REGENT CORPORATE SECRETARIES LTD is a Secretary of the company. MILLARD, Richard is a Director of the company. Secretary ANGELIS, Gabriele De has been resigned. Director CRAWSHAW, Robin has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REGENT CORPORATE SECRETARIES LTD
Appointed Date: 17 August 2011
Director
MILLARD, Richard
Appointed Date: 15 August 2011
79 years old

Resigned Directors

Secretary
ANGELIS, Gabriele De
Resigned: 15 August 2011
Appointed Date: 30 July 2010
Director
CRAWSHAW, Robin
Resigned: 15 August 2011
Appointed Date: 30 July 2010
89 years old
Director
KAHAN, Barbara
Resigned: 30 July 2010
Appointed Date: 30 July 2010
94 years old

Persons With Significant Control

Gilles Christopher Yves Brenier
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – 75% or more

MSL MACHINE SALES & LEASING LTD Events

23 Jan 2017
Confirmation statement made on 23 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Amended total exemption small company accounts made up to 31 December 2014
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
05 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
...
... and 17 more events
19 Aug 2010
Statement of capital following an allotment of shares on 30 July 2010
  • GBP 1
19 Aug 2010
Appointment of Mr Gabriele De Angelis as a secretary
18 Aug 2010
Appointment of Robin Crawshaw as a director
09 Aug 2010
Termination of appointment of Barbara Kahan as a director
30 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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