MANAGING THE SERVICE BUSINESS LIMITED
ASCOT

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Company number 02203362
Status Active
Incorporation Date 8 December 1987
Company Type Private Limited Company
Address WINSLOW HOUSE ASHURST PARK, CHURCH LANE SUNNINGHILL, ASCOT, BERKSHIRE, UNITED KINGDOM, SL5 7ED
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 022033620004, created on 28 June 2016. The most likely internet sites of MANAGING THE SERVICE BUSINESS LIMITED are www.managingtheservicebusiness.co.uk, and www.managing-the-service-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Managing The Service Business Limited is a Private Limited Company. The company registration number is 02203362. Managing The Service Business Limited has been working since 08 December 1987. The present status of the company is Active. The registered address of Managing The Service Business Limited is Winslow House Ashurst Park Church Lane Sunninghill Ascot Berkshire United Kingdom Sl5 7ed. . HAMILL, Robert Brian is a Secretary of the company. HAMILL, Robert Brian is a Director of the company. JACKSON, Carl James is a Director of the company. PORTER, Donald Andrew is a Director of the company. Director BAKER, Patricia St.Clair has been resigned. Director COLTMAN, David Alexander has been resigned. Director FESTA, Philip James has been resigned. Director HAMILTON OF EPSOM, Archibald Gavin, Lord has been resigned. Director RETTIE, Bryn David has been resigned. Director WINTERTON, Nicholas, Sir has been resigned. Director LORD LANE OF HORSELL has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors


Director
HAMILL, Robert Brian

71 years old

Director
JACKSON, Carl James
Appointed Date: 01 April 2016
40 years old

Director

Resigned Directors

Director
BAKER, Patricia St.Clair
Resigned: 09 July 2009
Appointed Date: 18 January 2005
82 years old

Director
COLTMAN, David Alexander
Resigned: 28 April 2010
Appointed Date: 17 April 2000
83 years old

Director
FESTA, Philip James
Resigned: 01 July 2005
Appointed Date: 26 April 1996
66 years old

Director
HAMILTON OF EPSOM, Archibald Gavin, Lord
Resigned: 31 March 2015
Appointed Date: 11 June 2002
83 years old

Director
RETTIE, Bryn David
Resigned: 21 July 2015
Appointed Date: 01 July 2011
40 years old

Director
WINTERTON, Nicholas, Sir
Resigned: 31 March 2008
Appointed Date: 01 October 1992
87 years old

Director
LORD LANE OF HORSELL
Resigned: 09 January 2009
Appointed Date: 01 June 1993

Persons With Significant Control

Mr Robert Brian Hamill
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Donald Andrew Porter
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANAGING THE SERVICE BUSINESS LIMITED Events

15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Registration of charge 022033620004, created on 28 June 2016
25 Apr 2016
Director's details changed for Carl James Jackson on 25 April 2016
25 Apr 2016
Registered office address changed from Winslow House Ashurst Park Church Lane Sunninghill Ascot Berkshire SL5 7ED to Winslow House Ashurst Park Church Lane Sunninghill Ascot Berkshire SL5 7ED on 25 April 2016
...
... and 105 more events
27 Jul 1988
Wd 10/06/88 ad 02/06/88--------- £ si 198@1=198 £ ic 2/200
06 Jan 1988
Registered office changed on 06/01/88 from: shaibern house 28 scrutton street london EC2A 4RQ

06 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

08 Dec 1987
Incorporation
08 Dec 1987
Certificate of incorporation

MANAGING THE SERVICE BUSINESS LIMITED Charges

28 June 2016
Charge code 0220 3362 0004
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
18 December 2006
Debenture
Delivered: 28 December 2006
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co LTD
Description: First fixed equitable charge and floating charge over the…
31 July 2006
Debenture
Delivered: 17 August 2006
Status: Satisfied on 29 May 2008
Persons entitled: Arbuthnot Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 February 1994
Single debenture
Delivered: 4 February 1994
Status: Satisfied on 13 September 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…