Company number 03480312
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address 3 CRANLEIGH CLOSE, ORPINGTON, KENT, BR6 9HP
Home Country United Kingdom
Nature of Business 24420 - Aluminium production
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 2
. The most likely internet sites of M. G. WORLDWIDE IMPORT & EXPORT LIMITED are www.mgworldwideimportexport.co.uk, and www.m-g-worldwide-import-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. M G Worldwide Import Export Limited is a Private Limited Company.
The company registration number is 03480312. M G Worldwide Import Export Limited has been working since 12 December 1997.
The present status of the company is Active. The registered address of M G Worldwide Import Export Limited is 3 Cranleigh Close Orpington Kent Br6 9hp. . JACKSON, Stefan is a Secretary of the company. GRIGORAS, Mario is a Director of the company. JACKSON, Stefan is a Director of the company. Secretary JACKSON, Stephen has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GRIGORAS, Mario has been resigned. Director GRIGORIAS, Mario has been resigned. Director JACKSON, Stephen has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Aluminium production".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 12 December 1997
Appointed Date: 12 December 1997
Director
GRIGORAS, Mario
Resigned: 30 May 2009
Appointed Date: 12 December 1997
62 years old
Director
GRIGORIAS, Mario
Resigned: 12 December 1997
Appointed Date: 12 December 1997
62 years old
Director
JACKSON, Stephen
Resigned: 12 December 1997
Appointed Date: 12 December 1997
72 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 12 December 1997
Appointed Date: 12 December 1997
Persons With Significant Control
Mr Mario Grigoras
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
M. G. WORLDWIDE IMPORT & EXPORT LIMITED Events
02 Dec 2016
Confirmation statement made on 27 November 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
01 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 43 more events
17 Dec 1997
Secretary resigned
17 Dec 1997
New secretary appointed;new director appointed
17 Dec 1997
Director resigned
17 Dec 1997
New director appointed
12 Dec 1997
Incorporation