MRGC 2013 LTD
ASCOT

Hellopages » Berkshire » Bracknell Forest » SL5 8LT

Company number 08633094
Status Active
Incorporation Date 1 August 2013
Company Type Private Limited Company
Address MILL RIDE GOLF CLUB, MILL RIDE, ASCOT, BERKSHIRE, UNITED KINGDOM, SL5 8LT
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Farhad Rahimov as a director on 14 December 2016; Appointment of Mrs Marina Poliukhova as a director on 14 December 2016; Registered office address changed from 25 Bruton Lane London W1J 6JQ to Mill Ride Golf Club Mill Ride Ascot Berkshire SL5 8LT on 19 December 2016. The most likely internet sites of MRGC 2013 LTD are www.mrgc2013.co.uk, and www.mrgc-2013.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Mrgc 2013 Ltd is a Private Limited Company. The company registration number is 08633094. Mrgc 2013 Ltd has been working since 01 August 2013. The present status of the company is Active. The registered address of Mrgc 2013 Ltd is Mill Ride Golf Club Mill Ride Ascot Berkshire United Kingdom Sl5 8lt. . POLIUKHOVA, Marina is a Director of the company. Director MATEOS WERNER, Daniel has been resigned. Director RAHIMOV, Farhad has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
POLIUKHOVA, Marina
Appointed Date: 14 December 2016
45 years old

Resigned Directors

Director
MATEOS WERNER, Daniel
Resigned: 31 March 2015
Appointed Date: 01 August 2013
54 years old
Director
RAHIMOV, Farhad
Resigned: 14 December 2016
Appointed Date: 31 March 2015
46 years old

Persons With Significant Control

Mrs Zamira Hajiyeva
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

MRGC 2013 LTD Events

09 Jan 2017
Termination of appointment of Farhad Rahimov as a director on 14 December 2016
19 Dec 2016
Appointment of Mrs Marina Poliukhova as a director on 14 December 2016
19 Dec 2016
Registered office address changed from 25 Bruton Lane London W1J 6JQ to Mill Ride Golf Club Mill Ride Ascot Berkshire SL5 8LT on 19 December 2016
15 Dec 2016
Confirmation statement made on 31 August 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 4 more events
31 Mar 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
19 Dec 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
03 Sep 2013
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
01 Aug 2013
Incorporation

Similar Companies

MRGB REALISATIONS LIMITED MRGBJ LTD MRGEORGE LTD MRGFS LIMITED MRGH LTD MRGINEERING LIMITED MRGIZMO LIMITED