Company number 03452958
Status Active
Incorporation Date 21 October 1997
Company Type Private Limited Company
Address 78 LOUGHBOROUGH ROAD, QUORN, LEICESTERSHIRE, LE12 8DX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
GBP 100
. The most likely internet sites of M D G COMPUTER SERVICES LIMITED are www.mdgcomputerservices.co.uk, and www.m-d-g-computer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Sileby Rail Station is 2.9 miles; to Syston Rail Station is 5.3 miles; to Leicester Rail Station is 8.2 miles; to East Midlands Parkway Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M D G Computer Services Limited is a Private Limited Company.
The company registration number is 03452958. M D G Computer Services Limited has been working since 21 October 1997.
The present status of the company is Active. The registered address of M D G Computer Services Limited is 78 Loughborough Road Quorn Leicestershire Le12 8dx. . PHEBY, Jayne Suzanne is a Secretary of the company. DEL GROSSO, Mario Mark is a Director of the company. PHEBY, Jayne Suzanne is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 21 October 1997
Appointed Date: 21 October 1997
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 21 October 1997
Appointed Date: 21 October 1997
Persons With Significant Control
Mario Mark Del Grosso
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Jayne Suzanne Pheby
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M D G COMPUTER SERVICES LIMITED Events
30 Nov 2016
Confirmation statement made on 21 October 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
26 Feb 2015
Total exemption small company accounts made up to 31 October 2014
02 Dec 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
...
... and 45 more events
07 Nov 1997
Registered office changed on 07/11/97 from: 47 west walk leicester leicestershire LE1 6TE
27 Oct 1997
Director resigned
27 Oct 1997
Secretary resigned
27 Oct 1997
Registered office changed on 27/10/97 from: regent house 316 beulah hill london SE19 3HF
21 Oct 1997
Incorporation