MSASA CONSULTING LTD
MSASA CONSULTING LTD is an active private limited company, incorporated on 4 July 1995. The nature of the business includes Retail sale via mail order houses or via Internet and one other classification. The company's registered office is on Combe View, Chippenham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. MSASA CONSULTING LTD previously had the company name IMPERIAL LEISURE INTERNATIONAL LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03075743 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 04/07/1995 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | WOODLEIGH, COMBE VIEW |
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| Address Line 2 | YATTON KEYNELL |
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| Post Town | CHIPPENHAM |
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| County | WILTSHIRE |
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| Postcode | SN14 7PH |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 18/06/2024 |
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| Last Made Up Date | 04/06/2023 |
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Return
| Next Due Date | 02/07/2017 |
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| Last Made Up Date | 04/06/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
70229 - Management consultancy activities other than financial management
Company Name History
From 02/06/2004 onwards:
MSASA CONSULTING LTD
Prior to 02/06/2004:
IMPERIAL LEISURE INTERNATIONAL LIMITED
Directors
(The company's officers)
MR LIONEL PETER DAVEL
(~68 year old South African national)
WOODLEIGH COMBE VIEW, YATTON KEYNELL, CHIPPENHAM, WILTSHIRE, SN14 7PH
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 31/07/2006
SHIRLEY JILL DAVEL
(~64 year old British national)
WOODLEIGH COMBE VIEW, YATTON KEYNELL, SN14 7PH
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/05/2004
MR LIONEL PETER DAVEL
(~68 year old South African national)
WOODLEIGH COMBE VIEW, YATTON KEYNELL, CHIPPENHAM, WILTSHIRE, SN14 7PH
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 01/05/2004
Shareholders
(Persons of Significant Control)
Mrs Shirley Jill Davel
(~64 year old British national)
Woodleigh, Combe View, Yatton Keynell, Chippenham, Wiltshire, SN14 7PH
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2017
Mr Lionel Peter Davel
(~68 year old British national)
Woodleigh, Combe View, Yatton Keynell, Chippenham, Wiltshire, SN14 7PH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MSASA CONSULTING LTD: Maps
Maps show the location of the postcode of the registered office, SN14 7PH.
Map of MSASA CONSULTING LTD at local scale
Map of MSASA CONSULTING LTD at district scale
