MSS FACILITIES MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MSS FACILITIES MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MSS FACILITIES MANAGEMENT LIMITED was incorporated 12 years ago on 01/11/2011 and has the registered number: 07830940. The accounts status is DORMANT.
MSS FACILITIES MANAGEMENT LIMITED was incorporated 12 years ago on 01/11/2011 and has the registered number: 07830940. The accounts status is DORMANT.
MSS FACILITIES MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS STEPHANIE ALISON POUND | Secretary | 2014-03-18 | CURRENT | ||
| MRS STEPHANIE ALISON POUND | Apr 1971 | British | Director | 2016-11-17 | CURRENT |
| RICHARD JOHN BUTLER | Jun 1964 | British | Director | 2016-11-17 | CURRENT |
| MR JAMIE REYNOLDS | Sep 1975 | British | Director | 2011-11-01 UNTIL 2011-12-05 | RESIGNED |
| ALEXANDRA LAAN | Secretary | 2011-12-05 UNTIL 2014-03-18 | RESIGNED | ||
| MR PIERS LEIGH STUART WILSON | Secretary | 2011-11-01 UNTIL 2011-12-05 | RESIGNED | ||
| WILLIAM EDMOND MOORE | Nov 1961 | British | Director | 2015-11-23 UNTIL 2016-11-18 | RESIGNED |
| MR PIERS LEIGH STUART WILSON | Sep 1967 | British | Director | 2011-11-01 UNTIL 2011-12-05 | RESIGNED |
| GUY ROBERT SMITH | May 1966 | British | Director | 2011-12-05 UNTIL 2014-03-18 | RESIGNED |
| MR OLIVER SAWLE | May 1981 | British | Director | 2014-10-08 UNTIL 2015-03-24 | RESIGNED |
| MR STUART WEATHERSON | Sep 1960 | British | Director | 2014-03-18 UNTIL 2015-11-24 | RESIGNED |
| OVAL NOMINEES LIMITED | Corporate Director | 2011-11-01 UNTIL 2011-11-01 | RESIGNED | ||
| JEFFREY PAUL FLANAGAN | Feb 1960 | British | Director | 2015-03-17 UNTIL 2016-11-18 | RESIGNED |
| DAVID JOHN LAWTON | Jul 1975 | British | Director | 2015-12-21 UNTIL 2016-11-18 | RESIGNED |
| MR MICHAEL PETER BROWN | Jul 1956 | British | Director | 2011-12-05 UNTIL 2014-10-31 | RESIGNED |
| MR SIMON DELAVAL BEART | Dec 1958 | British | Director | 2011-11-01 UNTIL 2011-12-05 | RESIGNED |
| OVALSEC LIMITED | Corporate Secretary | 2011-11-01 UNTIL 2011-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Interserve Fs (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |