MAMG GROUP SERVICES LIMITED
BRISTOL IIC GROUP SERVICES LIMITED MILL GROUP SERVICES LIMITED SHELFCO (NO. 3011) LIMITED

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Company number 05257962
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Mr Mark Anthony Mcderment on 30 November 2016; Director's details changed for Mr Mark Anthony Mcderment on 30 November 2016. The most likely internet sites of MAMG GROUP SERVICES LIMITED are www.mamggroupservices.co.uk, and www.mamg-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Mamg Group Services Limited is a Private Limited Company. The company registration number is 05257962. Mamg Group Services Limited has been working since 13 October 2004. The present status of the company is Active. The registered address of Mamg Group Services Limited is Third Floor Broad Quay House Prince Street Bristol United Kingdom Bs1 4dj. . SAUNDERS, Michael is a Secretary of the company. BIRCH, Alan Edward is a Director of the company. CARTWRIGHT, Paul Anthony is a Director of the company. MCDERMENT, Mark Anthony is a Director of the company. RHODES, Andrew Charles Mutch is a Director of the company. SIMPSON, Jonathan Michael is a Director of the company. SYMES, Thomas Benedict is a Director of the company. TRUMPER, Mark is a Director of the company. Secretary DUDGEON, Peter Maxwell has been resigned. Secretary SAUNDERS, Michael has been resigned. Secretary SAUNDERS, Michael has been resigned. Secretary SYMES, Thomas Benedict has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Secretary MAMG COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BIRCH, Alan Edward has been resigned. Director CARTWRIGHT, Paul Anthony has been resigned. Director EILBECK, David Maurice has been resigned. Director FROST, William has been resigned. Director HORNER, Robert Douglas has been resigned. Director PHILLIPS, Simon Neil has been resigned. Director SHAH, Rajesh has been resigned. Director SYMES, Thomas Benedict has been resigned. Director SYMES, Thomas Benedict has been resigned. Director TILFORD, Jeremy Russell has been resigned. Director TOPLAS, David Hugh Sheridan has been resigned. Director TOPLAS, David Hugh Sheridan has been resigned. Director LAND SECURITIES TRILLIUM LIMITED has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director TRILLIUM GROUP LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SAUNDERS, Michael
Appointed Date: 17 November 2015
Director
BIRCH, Alan Edward
Appointed Date: 17 November 2015
55 years old
Director
CARTWRIGHT, Paul Anthony
Appointed Date: 01 April 2009
68 years old
Director
MCDERMENT, Mark Anthony
Appointed Date: 07 February 2014
55 years old
Director
RHODES, Andrew Charles Mutch
Appointed Date: 17 November 2015
56 years old
Director
SIMPSON, Jonathan Michael
Appointed Date: 17 November 2015
53 years old
Director
SYMES, Thomas Benedict
Appointed Date: 11 September 2008
69 years old
Director
TRUMPER, Mark
Appointed Date: 17 November 2015
56 years old

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 12 January 2009
Appointed Date: 27 February 2007
Secretary
SAUNDERS, Michael
Resigned: 01 May 2013
Appointed Date: 01 April 2009
Secretary
SAUNDERS, Michael
Resigned: 12 January 2009
Appointed Date: 12 January 2009
Secretary
SYMES, Thomas Benedict
Resigned: 27 February 2007
Appointed Date: 20 December 2004
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 20 December 2004
Appointed Date: 13 October 2004
Secretary
MAMG COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 17 November 2015
Appointed Date: 01 May 2013
Director
BIRCH, Alan Edward
Resigned: 31 March 2009
Appointed Date: 12 January 2009
55 years old
Director
CARTWRIGHT, Paul Anthony
Resigned: 27 February 2007
Appointed Date: 23 December 2004
68 years old
Director
EILBECK, David Maurice
Resigned: 27 February 2007
Appointed Date: 15 February 2005
68 years old
Director
FROST, William
Resigned: 12 January 2009
Appointed Date: 16 October 2008
74 years old
Director
HORNER, Robert Douglas
Resigned: 17 November 2015
Appointed Date: 26 April 2012
64 years old
Director
PHILLIPS, Simon Neil
Resigned: 27 February 2007
Appointed Date: 23 December 2004
63 years old
Director
SHAH, Rajesh
Resigned: 27 February 2007
Appointed Date: 22 June 2006
53 years old
Director
SYMES, Thomas Benedict
Resigned: 02 September 2013
Appointed Date: 12 January 2009
69 years old
Director
SYMES, Thomas Benedict
Resigned: 27 February 2007
Appointed Date: 20 December 2004
69 years old
Director
TILFORD, Jeremy Russell
Resigned: 27 February 2007
Appointed Date: 23 December 2004
70 years old
Director
TOPLAS, David Hugh Sheridan
Resigned: 17 November 2015
Appointed Date: 22 April 2010
70 years old
Director
TOPLAS, David Hugh Sheridan
Resigned: 27 February 2007
Appointed Date: 20 December 2004
70 years old
Director
LAND SECURITIES TRILLIUM LIMITED
Resigned: 12 January 2009
Appointed Date: 27 February 2007
Nominee Director
MIKJON LIMITED
Resigned: 20 December 2004
Appointed Date: 13 October 2004
Director
TRILLIUM GROUP LIMITED
Resigned: 12 January 2009
Appointed Date: 27 February 2007

MAMG GROUP SERVICES LIMITED Events

06 Dec 2016
Full accounts made up to 31 March 2016
30 Nov 2016
Director's details changed for Mr Mark Anthony Mcderment on 30 November 2016
30 Nov 2016
Director's details changed for Mr Mark Anthony Mcderment on 30 November 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
26 Jul 2016
Previous accounting period shortened from 31 December 2016 to 31 March 2016
...
... and 110 more events
05 Jan 2005
Ad 20/12/04--------- £ si 999@1=999 £ ic 1/1000
05 Jan 2005
Director resigned
05 Jan 2005
Secretary resigned
04 Jan 2005
Company name changed shelfco (no. 3011) LIMITED\certificate issued on 04/01/05
13 Oct 2004
Incorporation

MAMG GROUP SERVICES LIMITED Charges

11 July 2012
Debenture
Delivered: 25 July 2012
Status: Satisfied on 9 November 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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