Company number 05250332
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address 85 CHURCH STREET, PADIHAM, LANCASHIRE, BB12 8JH
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 2
. The most likely internet sites of MGS LTD are www.mgs.co.uk, and www.mgs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Burnley Central Rail Station is 3.1 miles; to Burnley Manchester Road Rail Station is 3.1 miles; to Church & Oswaldtwistle Rail Station is 4.6 miles; to Clitheroe Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mgs Ltd is a Private Limited Company.
The company registration number is 05250332. Mgs Ltd has been working since 05 October 2004.
The present status of the company is Active. The registered address of Mgs Ltd is 85 Church Street Padiham Lancashire Bb12 8jh. . GOODWIN, Mark is a Director of the company. Secretary CLARKE, Louise Elizabeth has been resigned. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "Painting".
Current Directors
Resigned Directors
Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 05 October 2004
Appointed Date: 05 October 2004
Director
SUBSCRIBER DIRECTORS LIMITED
Resigned: 05 October 2004
Appointed Date: 05 October 2004
Persons With Significant Control
Mr Mark Goodwin
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more
MGS LTD Events
11 Nov 2016
Confirmation statement made on 2 November 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
...
... and 26 more events
16 Dec 2004
New secretary appointed
11 Dec 2004
Registered office changed on 11/12/04 from: 10 cromwell place south kensington london SW7 2JN
13 Oct 2004
Director resigned
13 Oct 2004
Secretary resigned
05 Oct 2004
Incorporation