MSB CONSULTING SERVICES LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
MSB CONSULTING SERVICES LIMITED is a Private Limited Company from FAREHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
MSB CONSULTING SERVICES LIMITED was incorporated 23 years ago on 30/08/2000 and has the registered number: 04061619. The accounts status is DORMANT.
MSB CONSULTING SERVICES LIMITED was incorporated 23 years ago on 30/08/2000 and has the registered number: 04061619. The accounts status is DORMANT.
MSB CONSULTING SERVICES LIMITED - FAREHAM
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2021 |
Registered Office
1450 PARKWAY SOLENT BUSINESS PARK
FAREHAM
HAMPSHIRE
PO15 7AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2022 | 21/09/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHIEF FINANCIAL OFFICER OLIVER WHITTAKER | Oct 1979 | British | Director | 2022-04-01 | CURRENT |
MR MATTHEW WRAGG | Mar 1979 | British | Director | 2022-04-01 | CURRENT |
MR MARK FREDERICK SPICKETT | Secretary | 2023-01-01 | CURRENT | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-08-30 UNTIL 2000-09-21 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-30 UNTIL 2000-09-21 | RESIGNED | ||
MR ANDREW JACKMAN | Secretary | 2010-10-01 UNTIL 2018-06-08 | RESIGNED | ||
MR IAN MALCOLM KETCHIN | Sep 1963 | British | Secretary | 2004-07-13 UNTIL 2006-12-05 | RESIGNED |
MS ANNE-MARIE PALMER | Secretary | 2022-05-01 UNTIL 2023-01-01 | RESIGNED | ||
JON PLASSARD | Sep 1970 | British | Secretary | 2006-12-05 UNTIL 2007-09-24 | RESIGNED |
KATIE MARY SELVES | Secretary | 2018-06-08 UNTIL 2021-11-05 | RESIGNED | ||
MR DAVID MAURICE WEITZMANN | Feb 1966 | Secretary | 2007-09-24 UNTIL 2010-09-30 | RESIGNED | |
MR KEVIN FREEGUARD | Apr 1960 | British | Director | 2019-11-05 UNTIL 2022-03-31 | RESIGNED |
MR ANDREW MICHAEL ZIELINSKI | Nov 1951 | British | Secretary | 2000-09-21 UNTIL 2004-07-13 | RESIGNED |
MR IAN MALCOLM KETCHIN | Sep 1963 | British | Director | 2004-07-13 UNTIL 2006-12-05 | RESIGNED |
MR ANDREW MICHAEL ZIELINSKI | Nov 1951 | British | Director | 2000-09-21 UNTIL 2006-12-05 | RESIGNED |
MR JONATHAN PLASSARD | Sep 1970 | British | Director | 2006-12-05 UNTIL 2016-12-31 | RESIGNED |
MR SPENCER ALAN MANUEL | Jun 1973 | British | Director | 2006-12-05 UNTIL 2016-12-31 | RESIGNED |
KEITH LEWIS | Aug 1966 | British | Director | 2018-06-08 UNTIL 2019-11-05 | RESIGNED |
MR ANDREW EDWARD JACKMAN | Nov 1977 | British | Director | 2016-12-31 UNTIL 2018-06-08 | RESIGNED |
PETER JOHN BROWNE | Jul 1967 | British | Director | 2002-09-13 UNTIL 2006-03-22 | RESIGNED |
MALCOM AYRTON FLEMING | Sep 1965 | British | Director | 2000-09-21 UNTIL 2002-09-13 | RESIGNED |
PETER PAUL FLAHERTY | Dec 1950 | British | Director | 2000-09-21 UNTIL 2001-04-02 | RESIGNED |
SALAR FARZAD | Jul 1965 | British | Director | 2018-06-08 UNTIL 2022-04-01 | RESIGNED |
PRISM COSEC | Corporate Secretary | 2021-11-06 UNTIL 2022-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Networkers International Ltd | 2016-04-06 | Fareham Hampshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MSB CONSULTING SERVICES LIMITED | 2018-04-24 | 31-07-2017 | £-235,343 equity |
Abbreviated Company Accounts - MSB CONSULTING SERVICES LIMITED | 2017-03-16 | 31-07-2016 | £-235,343 equity |
Abbreviated Company Accounts - MSB CONSULTING SERVICES LIMITED | 2016-04-07 | 31-07-2015 | £-235,343 equity |
Abbreviated Company Accounts - MSB CONSULTING SERVICES LIMITED | 2014-11-28 | 31-12-2013 | £-235,341 equity |