MANUFACTURING SERVICES INVESTMENT LIMITED - SOUTHEND-ON-SEA
Company Profile | Company Filings |
Overview
MANUFACTURING SERVICES INVESTMENT LIMITED is a Private Limited Company from SOUTHEND-ON-SEA ENGLAND and has the status: Active.
MANUFACTURING SERVICES INVESTMENT LIMITED was incorporated 10 years ago on 30/01/2014 and has the registered number: 08869609. The accounts status is GROUP and accounts are next due on 31/12/2024.
MANUFACTURING SERVICES INVESTMENT LIMITED was incorporated 10 years ago on 30/01/2014 and has the registered number: 08869609. The accounts status is GROUP and accounts are next due on 31/12/2024.
MANUFACTURING SERVICES INVESTMENT LIMITED - SOUTHEND-ON-SEA
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CUMBERLAND HOUSE
SOUTHEND-ON-SEA
ESSEX
SS2 6HZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBIN JAMES TERRELL | Mar 1970 | British | Director | 2019-03-30 | CURRENT |
MR PAUL RICHARD WILLIAMS | Jan 1964 | British | Director | 2017-07-06 | CURRENT |
MR IAN CRESSEY HOMAN | Mar 1967 | British | Director | 2017-07-06 | CURRENT |
MR ROBERT MICHAEL HENRY | Feb 1954 | British | Director | 2017-03-06 | CURRENT |
MR SEAN RICHARD HASTINGS | Apr 1977 | British | Director | 2022-01-07 | CURRENT |
MR LYNDON JULIAN DAVIS | Oct 1985 | British | Director | 2023-07-01 | CURRENT |
MR JEREMY DAVID KRAFT | Apr 1965 | British | Director | 2017-07-06 UNTIL 2019-02-21 | RESIGNED |
MR JONATHAN DAVID LEIGH GREGORY | Apr 1961 | British | Director | 2014-01-30 UNTIL 2014-02-26 | RESIGNED |
MR ROBERT MICHAEL HENRY | Feb 1954 | British | Director | 2014-02-26 UNTIL 2015-06-11 | RESIGNED |
MR PETER WYNNE DAVIES | May 1949 | British | Director | 2017-07-06 UNTIL 2019-03-30 | RESIGNED |
MR ASHLEY DAN BROOMBERG | Dec 1969 | British | Director | 2015-06-11 UNTIL 2017-03-06 | RESIGNED |
MR ROBERT ANTHONY BRITTAIN | Sep 1955 | British | Director | 2017-07-05 UNTIL 2017-07-06 | RESIGNED |
MR DARREN WILLIAM BLUNDY | Dec 1972 | English | Director | 2019-02-22 UNTIL 2023-06-30 | RESIGNED |
MR TIMOTHY STUART ROSS | Dec 1948 | British | Director | 2014-02-26 UNTIL 2017-07-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Darren William Blundy | 2019-02-22 - 2019-09-11 | 12/1972 | Southend-On-Sea Essex | Significant influence or control |
Mr Ian Cressey Homan | 2017-07-05 | 3/1967 | Southend-On-Sea Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Georgina Homan | 2017-07-05 | 9/1970 | Southend-On-Sea Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Timothy Stuart Ross | 2016-04-06 - 2017-07-05 | 12/1948 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Manufacturing Services Investment Limited - Period Ending 2023-03-31 | 2024-01-20 | 31-03-2023 | £5,999 Cash £11,359,745 equity |
Micro-entity Accounts - MANUFACTURING SERVICES INVESTMENT LIMITED | 2017-09-08 | 31-12-2016 | £864,184 equity |
Abbreviated Company Accounts - MANUFACTURING SERVICES INVESTMENT LIMITED | 2016-08-16 | 31-12-2015 | £5,670 Cash £1,228,982 equity |
Abbreviated Company Accounts - MANUFACTURING SERVICES INVESTMENT LIMITED | 2015-09-17 | 31-12-2014 | £4,837 Cash £1,607,752 equity |