MG DRAINAGE LIMITED
WEMBLEY

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Company number 03929972
Status Active
Incorporation Date 21 February 2000
Company Type Private Limited Company
Address SOMERS BAKER PRINCE KURZ, 45 EALING ROAD, WEMBLEY, MIDDLESEX, HA0 4BA
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 21 February 2017 with updates; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 4 . The most likely internet sites of MG DRAINAGE LIMITED are www.mgdrainage.co.uk, and www.mg-drainage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Mg Drainage Limited is a Private Limited Company. The company registration number is 03929972. Mg Drainage Limited has been working since 21 February 2000. The present status of the company is Active. The registered address of Mg Drainage Limited is Somers Baker Prince Kurz 45 Ealing Road Wembley Middlesex Ha0 4ba. . GRANT, Rebecca is a Secretary of the company. GRANT, Michael is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
GRANT, Rebecca
Appointed Date: 21 February 2000

Director
GRANT, Michael
Appointed Date: 21 February 2000
57 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000

Persons With Significant Control

Mr Michael Grant
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rebecca Grant
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MG DRAINAGE LIMITED Events

23 Mar 2017
Total exemption full accounts made up to 30 June 2016
21 Mar 2017
Confirmation statement made on 21 February 2017 with updates
09 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 4

08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Nov 2015
Particulars of variation of rights attached to shares
...
... and 39 more events
25 Feb 2000
New director appointed
25 Feb 2000
Director resigned
25 Feb 2000
Registered office changed on 25/02/00 from: premier house 45 ealing road wembley middlesex HA0 4BA
25 Feb 2000
Secretary resigned
21 Feb 2000
Incorporation