MGI COUTIER UK LTD
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B76 1AF

Company number 03437265
Status Active
Incorporation Date 22 September 1997
Company Type Private Limited Company
Address MIDPOINT PARK, KINGSBURY ROAD, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 1AF
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of MGI COUTIER UK LTD are www.mgicoutieruk.co.uk, and www.mgi-coutier-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Mgi Coutier Uk Ltd is a Private Limited Company. The company registration number is 03437265. Mgi Coutier Uk Ltd has been working since 22 September 1997. The present status of the company is Active. The registered address of Mgi Coutier Uk Ltd is Midpoint Park Kingsbury Road Minworth Sutton Coldfield West Midlands B76 1af. . LEDWITCH, David John is a Secretary of the company. COUTIER, Roger Marcel is a Director of the company. CREPIAT, Stephane is a Director of the company. LEDWITCH, David John is a Director of the company. MGI COUTIER SA is a Director of the company. Secretary EVERETT COLLINS& LOOSLEY CHARTERED ACCOUNTANTS has been resigned. Secretary TABORIN, Henri Jean has been resigned. Secretary VICTORIA SQUARE SECRETARIES LIMITED has been resigned. Director CHABERT, Patrice has been resigned. Director COUTIER, Andre has been resigned. Director GALLUCCIO, Emilio has been resigned. Director GALUS, Dominique has been resigned. Director JACKSON, Peter Colyer has been resigned. Director MULLER, Francis has been resigned. Director TABORIN, Henri Jean has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
LEDWITCH, David John
Appointed Date: 30 August 2012
Director
COUTIER, Roger Marcel
Appointed Date: 13 October 2004
73 years old
Director
CREPIAT, Stephane
Appointed Date: 01 March 2011
59 years old
Director
LEDWITCH, David John
Appointed Date: 30 August 2012
63 years old
Director
MGI COUTIER SA
Appointed Date: 22 September 1997

Resigned Directors

Secretary
EVERETT COLLINS& LOOSLEY CHARTERED ACCOUNTANTS
Resigned: 11 June 2002
Appointed Date: 26 September 2000
Secretary
TABORIN, Henri Jean
Resigned: 01 July 2012
Appointed Date: 11 June 2002
Secretary
VICTORIA SQUARE SECRETARIES LIMITED
Resigned: 26 September 2000
Appointed Date: 22 September 1997
Director
CHABERT, Patrice
Resigned: 30 June 2008
Appointed Date: 14 December 2005
59 years old
Director
COUTIER, Andre
Resigned: 31 December 2005
Appointed Date: 10 January 2000
76 years old
Director
GALLUCCIO, Emilio
Resigned: 17 September 2001
Appointed Date: 10 January 2000
80 years old
Director
GALUS, Dominique
Resigned: 28 February 2011
Appointed Date: 01 July 2008
68 years old
Director
JACKSON, Peter Colyer
Resigned: 31 December 1999
Appointed Date: 22 September 1997
92 years old
Director
MULLER, Francis
Resigned: 31 December 1999
Appointed Date: 22 September 1997
80 years old
Director
TABORIN, Henri Jean
Resigned: 01 July 2012
Appointed Date: 22 September 1997
78 years old

Persons With Significant Control

Mgi Coutier Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MGI COUTIER UK LTD Events

23 Nov 2016
Confirmation statement made on 22 September 2016 with updates
17 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
17 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
17 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
17 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 103 more events
05 Oct 1999
Return made up to 22/09/99; full list of members
19 Jul 1999
Delivery ext'd 3 mth 31/12/98
15 Oct 1998
Return made up to 22/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 1998
Accounting reference date extended from 30/09/98 to 31/12/98
22 Sep 1997
Incorporation

MGI COUTIER UK LTD Charges

27 July 2007
Debenture
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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