Company number 07453264
Status Active
Incorporation Date 29 November 2010
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Amended micro company accounts made up to 31 December 2015; Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MG GEWERBEPARK EISENBERG LIMITED are www.mggewerbeparkeisenberg.co.uk, and www.mg-gewerbepark-eisenberg.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Mg Gewerbepark Eisenberg Limited is a Private Limited Company.
The company registration number is 07453264. Mg Gewerbepark Eisenberg Limited has been working since 29 November 2010.
The present status of the company is Active. The registered address of Mg Gewerbepark Eisenberg Limited is 69 Great Hampton Street Birmingham B18 6ew. The cash in hand is £100k. It is £0k against last year. . GO AHEAD SERVICE LIMITED is a Secretary of the company. MANGLER, Eberhard is a Director of the company. MG TREASURY MANAGEMENT LIMITED is a Director of the company. Director DRUEEN, Thomas has been resigned. Director MEISSNER, Dirk has been resigned. Director MCM MANGLER CONSULTING UND MANAGEMENT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".
mg gewerbepark eisenberg Key Finiance
LIABILITIES
n/a
CASH
£100k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 29 November 2010
Director
MG TREASURY MANAGEMENT LIMITED
Appointed Date: 12 March 2014
Resigned Directors
Director
DRUEEN, Thomas
Resigned: 03 January 2012
Appointed Date: 29 November 2010
57 years old
Director
MEISSNER, Dirk
Resigned: 03 January 2012
Appointed Date: 29 November 2010
63 years old
Director
MCM MANGLER CONSULTING UND MANAGEMENT LTD.
Resigned: 12 March 2014
Appointed Date: 29 November 2010
Persons With Significant Control
Mg Treasury Management Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
MG GEWERBEPARK EISENBERG LIMITED Events
07 Jan 2017
Amended micro company accounts made up to 31 December 2015
30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
31 Oct 2016
Accounts for a dormant company made up to 31 December 2015
10 Feb 2016
Amended micro company accounts made up to 31 December 2014
02 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
...
... and 12 more events
06 Aug 2012
Termination of appointment of Thomas Drueen as a director
06 Aug 2012
Termination of appointment of Dirk Meissner as a director
30 Nov 2011
Annual return made up to 29 November 2011 with full list of shareholders
07 Dec 2010
Current accounting period extended from 30 November 2011 to 31 December 2011
29 Nov 2010
Incorporation