Company number 05469391
Status Active
Incorporation Date 2 June 2005
Company Type Private Limited Company
Address BANKFIELD ROAD, TYLDESLEY, MANCHESTER, M29 8QH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Sophie Cooper Hall as a secretary on 31 July 2016; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 10
. The most likely internet sites of MSS GLOBAL SOURCING LIMITED are www.mssglobalsourcing.co.uk, and www.mss-global-sourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Mss Global Sourcing Limited is a Private Limited Company.
The company registration number is 05469391. Mss Global Sourcing Limited has been working since 02 June 2005.
The present status of the company is Active. The registered address of Mss Global Sourcing Limited is Bankfield Road Tyldesley Manchester M29 8qh. . HALL, Liam Gregory is a Director of the company. Secretary COOPER HALL, Sophie has been resigned. Secretary DUNN, Judith Anne has been resigned. Secretary WITHERS, David has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director DINNEEN, Michael Camilus has been resigned. Director HALL, Brian Joseph has been resigned. Director WITHERS, David has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 01 August 2005
Appointed Date: 02 June 2005
Director
WITHERS, David
Resigned: 01 April 2009
Appointed Date: 01 April 2006
64 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 01 August 2005
Appointed Date: 02 June 2005
MSS GLOBAL SOURCING LIMITED Events
16 Aug 2016
Termination of appointment of Sophie Cooper Hall as a secretary on 31 July 2016
01 Jul 2016
Accounts for a dormant company made up to 30 September 2015
14 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
18 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
18 Jun 2015
Appointment of Mrs Sophie Cooper Hall as a secretary on 1 June 2015
...
... and 42 more events
02 Sep 2005
New director appointed
02 Sep 2005
Secretary resigned
02 Sep 2005
Registered office changed on 02/09/05 from: st james's court brown street manchester greater manchester M2 2JF
10 Aug 2005
Company name changed hallco 1189 LIMITED\certificate issued on 10/08/05
02 Jun 2005
Incorporation
7 November 2008
Deed of admission to an omnibus guarantee and set off agreement
Delivered: 11 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 April 2007
Debenture
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2007
An omnibus guarantee and set-off agreement
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 October 2005
Debenture
Delivered: 18 October 2005
Status: Satisfied
on 25 July 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…