M G & A ENGINEERING LIMITED
BENFLEET

Hellopages » Essex » Castle Point » SS7 5LN

Company number 04995740
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address STAR HOUSE 81A, HIGH ROAD, BENFLEET, ESSEX, SS7 5LN
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Appointment of Mrs Katie Gardner as a director on 1 July 2014; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of M G & A ENGINEERING LIMITED are www.mgaengineering.co.uk, and www.m-g-a-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. M G A Engineering Limited is a Private Limited Company. The company registration number is 04995740. M G A Engineering Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of M G A Engineering Limited is Star House 81a High Road Benfleet Essex Ss7 5ln. . GARDNER, Andrew is a Secretary of the company. GARDNER, Andrew is a Director of the company. GARDNER, Katie is a Director of the company. Director GARDNER, Mark Roy has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
GARDNER, Andrew
Appointed Date: 15 December 2003
Director
GARDNER, Andrew
Appointed Date: 15 December 2003
46 years old
Director
GARDNER, Katie
Appointed Date: 01 July 2014
47 years old

Resigned Directors

Director
GARDNER, Mark Roy
Resigned: 17 June 2014
Appointed Date: 15 December 2003
72 years old

Persons With Significant Control

Mr Andrew Gardener
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
Mr Andrew Gardner
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

M G & A ENGINEERING LIMITED Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
17 Jan 2017
Appointment of Mrs Katie Gardner as a director on 1 July 2014
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
19 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
...
... and 27 more events
21 Oct 2005
Total exemption small company accounts made up to 31 March 2005
14 Dec 2004
Return made up to 15/12/04; full list of members
24 Sep 2004
Accounting reference date extended from 31/12/04 to 31/03/05
19 Feb 2004
Particulars of mortgage/charge
15 Dec 2003
Incorporation

M G & A ENGINEERING LIMITED Charges

5 February 2004
Rent deposit deed
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: Kingsridge Propertis Limited
Description: All monies under the terms of a rent deposit deed.

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