MG GRUNDVERMOEGEN LIMITED
MEIN RUHEPOL LIMITED MEIN RUHEPOOL LIMITED

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 05885012
Status Active
Incorporation Date 24 July 2006
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 thirty-five events have happened. The last three records are Amended micro company accounts made up to 31 December 2015; Micro company accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of MG GRUNDVERMOEGEN LIMITED are www.mggrundvermoegen.co.uk, and www.mg-grundvermoegen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Mg Grundvermoegen Limited is a Private Limited Company. The company registration number is 05885012. Mg Grundvermoegen Limited has been working since 24 July 2006. The present status of the company is Active. The registered address of Mg Grundvermoegen Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee 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 MCM MANGLER CONSULTING & MANAGEMENT LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 24 July 2006
Director
MANGLER, Eberhard
Appointed Date: 03 January 2012
64 years old
Director
MG TREASURY MANAGEMENT LIMITED
Appointed Date: 17 October 2013

Resigned Directors

Director
DRUEEN, Thomas
Resigned: 03 January 2012
Appointed Date: 24 July 2006
57 years old
Director
MCM MANGLER CONSULTING & MANAGEMENT LTD
Resigned: 17 October 2013
Appointed Date: 24 July 2006

Persons With Significant Control

Mg Treasury Management Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

MG GRUNDVERMOEGEN LIMITED Events

07 Jan 2017
Amended micro company accounts made up to 31 December 2015
29 Sep 2016
Micro company accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 24 July 2016 with updates
16 Feb 2016
Amended micro company accounts made up to 31 December 2014
08 Jan 2016
Statement of capital following an allotment of shares on 30 November 2014
  • EUR 219,000
...
... and 25 more events
27 Jun 2008
Total exemption small company accounts made up to 31 December 2007
14 Aug 2007
Return made up to 24/07/07; full list of members
11 Aug 2006
Company name changed mein ruhepool LIMITED\certificate issued on 11/08/06
11 Aug 2006
Accounting reference date extended from 31/07/07 to 31/12/07
24 Jul 2006
Incorporation

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