Company number 05238087
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address 59 UNION STREET, DUNSTABLE, BEDFORDSHIRE, LU6 1EX
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 September 2016 with updates; Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
GBP 3
. The most likely internet sites of M & G CLIFFE LIMITED are www.mgcliffe.co.uk, and www.m-g-cliffe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. M G Cliffe Limited is a Private Limited Company.
The company registration number is 05238087. M G Cliffe Limited has been working since 22 September 2004.
The present status of the company is Active. The registered address of M G Cliffe Limited is 59 Union Street Dunstable Bedfordshire Lu6 1ex. . CLIFFE, Gloria is a Secretary of the company. CLIFFE, Gloria is a Director of the company. CLIFFE, Martin is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004
Persons With Significant Control
Mrs Gloria Cliffe
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Cliffe
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Cliffe
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M & G CLIFFE LIMITED Events
21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Sep 2016
Confirmation statement made on 20 September 2016 with updates
23 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
04 Sep 2015
Total exemption small company accounts made up to 31 May 2015
30 Sep 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 24 more events
30 Sep 2004
New director appointed
30 Sep 2004
Secretary resigned
30 Sep 2004
Director resigned
30 Sep 2004
Registered office changed on 30/09/04 from: 9 perseverance works kingsland road london E2 8DD
22 Sep 2004
Incorporation