Company number 04109737
Status Active
Incorporation Date 17 November 2000
Company Type Private Limited Company
Address HILL FARM UNIT 2 BYSLIPS ROAD, STUDHAM, DUNSTABLE, BEDS, LU6 2ND
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Secretary's details changed for Indigo Secretaries Limited on 1 December 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MG FURNITURE MAKERS LIMITED are www.mgfurnituremakers.co.uk, and www.mg-furniture-makers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Mg Furniture Makers Limited is a Private Limited Company.
The company registration number is 04109737. Mg Furniture Makers Limited has been working since 17 November 2000.
The present status of the company is Active. The registered address of Mg Furniture Makers Limited is Hill Farm Unit 2 Byslips Road Studham Dunstable Beds Lu6 2nd. . INDIGO SECRETARIES LIMITED is a Secretary of the company. GALE, Brenda is a Director of the company. GALE, Malcolm is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other furniture".
Current Directors
Secretary
INDIGO SECRETARIES LIMITED
Appointed Date: 01 September 2004
Resigned Directors
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 01 September 2004
Appointed Date: 17 November 2000
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000
Persons With Significant Control
Mr Malcolm Gale
Notified on: 1 July 2016
67 years old
Nature of control: Has significant influence or control
Mrs Brenda Gale
Notified on: 1 July 2016
69 years old
Nature of control: Has significant influence or control
MG FURNITURE MAKERS LIMITED Events
30 Dec 2016
Confirmation statement made on 17 November 2016 with updates
02 Dec 2016
Secretary's details changed for Indigo Secretaries Limited on 1 December 2016
20 Jul 2016
Total exemption small company accounts made up to 30 November 2015
06 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
27 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 41 more events
13 Dec 2000
Registered office changed on 13/12/00 from: ternion court 264 - 268 upper fourth street central milton keynes buckinghamshire MK9 1DP
13 Dec 2000
New director appointed
13 Dec 2000
New director appointed
07 Dec 2000
Company name changed mg furniture LIMITED\certificate issued on 08/12/00
17 Nov 2000
Incorporation