L.M.G. SOLUTIONS LIMITED
BRIDGEND L.M.G. MAINTENANCE SERVICES LTD

Hellopages » Bridgend » Bridgend » CF31 3PH

Company number 03780036
Status Active
Incorporation Date 28 May 1999
Company Type Private Limited Company
Address 1 WATERTON PARK, WATERTON, BRIDGEND, MID GLAMORGAN, CF31 3PH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 104 ; Secretary's details changed for Jonathan David Pitt on 23 June 2016. The most likely internet sites of L.M.G. SOLUTIONS LIMITED are www.lmgsolutions.co.uk, and www.l-m-g-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Wildmill Rail Station is 2.3 miles; to Sarn Rail Station is 3.6 miles; to Pyle Rail Station is 6.8 miles; to Garth (Bridgend) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L M G Solutions Limited is a Private Limited Company. The company registration number is 03780036. L M G Solutions Limited has been working since 28 May 1999. The present status of the company is Active. The registered address of L M G Solutions Limited is 1 Waterton Park Waterton Bridgend Mid Glamorgan Cf31 3ph. . PITT, Jonathan David is a Secretary of the company. NICHOLLS, Gary John is a Director of the company. NICHOLLS, Peter Andrew is a Director of the company. PITT, Jonathan David is a Director of the company. Secretary PITT, Anthony Charles has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director PITT, Anthony Charles has been resigned. Director PITT, Anthony Charles has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
PITT, Jonathan David
Appointed Date: 08 November 2000

Director
NICHOLLS, Gary John
Appointed Date: 28 May 1999
62 years old

Director
NICHOLLS, Peter Andrew
Appointed Date: 28 May 1999
63 years old

Director
PITT, Jonathan David
Appointed Date: 08 November 2000
67 years old

Resigned Directors

Secretary
PITT, Anthony Charles
Resigned: 06 November 2000
Appointed Date: 28 May 1999

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 May 1999
Appointed Date: 28 May 1999

Director
PITT, Anthony Charles
Resigned: 23 October 2009
Appointed Date: 01 September 2004
64 years old

Director
PITT, Anthony Charles
Resigned: 06 November 2000
Appointed Date: 28 May 1999
64 years old

L.M.G. SOLUTIONS LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 31 May 2016
27 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 104

23 Jun 2016
Secretary's details changed for Jonathan David Pitt on 23 June 2016
23 Jun 2016
Director's details changed for Jonathan David Pitt on 23 June 2016
23 Jun 2016
Director's details changed for Peter Andrew Nicholls on 23 June 2016
...
... and 45 more events
30 Jun 2000
Return made up to 28/05/00; full list of members
29 Jun 2000
Memorandum and Articles of Association
22 Jun 2000
Company name changed L.M.G. maintenance services LTD\certificate issued on 23/06/00
04 Jun 1999
Secretary resigned
28 May 1999
Incorporation

L.M.G. SOLUTIONS LIMITED Charges

30 May 2003
Legal charge
Delivered: 17 June 2003
Status: Satisfied on 4 November 2009
Persons entitled: National Westminster Bank PLC
Description: Parkside main road coychurch bridgend. By way of fixed…
23 May 2001
Mortgage debenture
Delivered: 1 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…