MSX INTERNATIONAL LIMITED - COLCHESTER
| Company Profile | Company Filings |
Overview
MSX INTERNATIONAL LIMITED is a Private Limited Company from COLCHESTER and has the status: Active.
MSX INTERNATIONAL LIMITED was incorporated 38 years ago on 24/09/1985 and has the registered number: 01949542. The accounts status is FULL and accounts are next due on 30/09/2024.
MSX INTERNATIONAL LIMITED was incorporated 38 years ago on 24/09/1985 and has the registered number: 01949542. The accounts status is FULL and accounts are next due on 30/09/2024.
MSX INTERNATIONAL LIMITED - COLCHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE OCTAGON
COLCHESTER
ESSEX
CO1 1TG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2023 | 09/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JULIAN GORDON ROTHWELL | Dec 1969 | British | Director | 2023-04-03 | CURRENT |
| MR ANDREA SORRENTI | Feb 1970 | American | Director | 2023-01-25 | CURRENT |
| SAM DEL MAR | Apr 1974 | British | Director | 2009-04-14 UNTIL 2020-12-17 | RESIGNED |
| MR RUSSELL KENNETH BAY | Mar 1960 | British | Secretary | RESIGNED | |
| JOHN BIGNALL | British | Secretary | 2003-01-26 UNTIL 2016-09-30 | RESIGNED | |
| MR ALFRED HERBERT GRAVA | Sep 1935 | American | Director | 1992-06-29 UNTIL 1995-07-05 | RESIGNED |
| MR ROBERT SIMON WAKEFIELD | Mar 1957 | British | Director | RESIGNED | |
| JAMES SUPINA | Apr 1940 | American | Director | 1995-11-22 UNTIL 1997-01-02 | RESIGNED |
| MR REGINALD DENNIS SHAW | Mar 1928 | British | Director | RESIGNED | |
| FREDERIK KARL MINTURN | Oct 1956 | American | Director | 1995-11-22 UNTIL 2021-12-23 | RESIGNED |
| ROBERT MARSHALL | Apr 1932 | English | Director | 1995-11-22 UNTIL 1997-01-02 | RESIGNED |
| PETER MARCEL LEGER | Mar 1951 | Us Citizen | Director | 2008-01-14 UNTIL 2009-04-14 | RESIGNED |
| WOLFGANG KURTH | Apr 1942 | German | Director | 2004-01-26 UNTIL 2008-01-14 | RESIGNED |
| MR PATRICK KATENKAMP | Jul 1967 | German | Director | 2020-12-17 UNTIL 2021-10-31 | RESIGNED |
| MR MICHAEL JOHN HUGHES | Sep 1945 | British | Director | RESIGNED | |
| JOHN STEWART GARNETT | Secretary | 1997-12-01 UNTIL 2003-01-26 | RESIGNED | ||
| JOHN STEWART GARNETT | Nov 1945 | British | Director | 2003-01-26 UNTIL 2005-12-23 | RESIGNED |
| MR IAN STEVEN EVERARD | Feb 1947 | British | Director | RESIGNED | |
| COLIN JOHN CUSHING | Jun 1946 | British | Director | RESIGNED | |
| MR DAVID JOHN CRIPPS | Sep 1931 | American | Director | RESIGNED | |
| CAROL CREEL | Aug 1956 | Us Citizen | Director | 1998-05-28 UNTIL 2002-12-31 | RESIGNED |
| MR GERALD COYNE | Feb 1923 | British | Director | RESIGNED | |
| ERWIN HENRY BILLIG | Jan 1927 | British | Director | 1998-05-28 UNTIL 2004-01-26 | RESIGNED |
| JOHN BIGNALL | British | Director | 1998-05-28 UNTIL 2003-01-26 | RESIGNED | |
| MR ANDREW CHARLES BECK | Oct 1969 | British | Director | 2022-09-30 UNTIL 2023-03-31 | RESIGNED |
| MR NILS-JOHAN EINAR ANDERSSON | Mar 1962 | Swedish | Director | 2020-12-17 UNTIL 2022-09-30 | RESIGNED |
| GRAEME BERNARD WALFORD | Apr 1957 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Msxi Uk Limited | 2016-04-06 | Colchester Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |