MG SPENCER LTD
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 5XR

Company number 04623075
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address 1 PRINCES COURT, ROYAL WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5XR
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Karen Lynne Spencer as a director on 7 April 2016. The most likely internet sites of MG SPENCER LTD are www.mgspencer.co.uk, and www.mg-spencer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Sileby Rail Station is 5.5 miles; to East Midlands Parkway Rail Station is 6.1 miles; to Syston Rail Station is 8.1 miles; to Leicester Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mg Spencer Ltd is a Private Limited Company. The company registration number is 04623075. Mg Spencer Ltd has been working since 20 December 2002. The present status of the company is Active. The registered address of Mg Spencer Ltd is 1 Princes Court Royal Way Loughborough Leicestershire Le11 5xr. . SPENCER, Stuart Peter is a Secretary of the company. SPENCER, Karen Lynne is a Director of the company. SPENCER, Michael Geoffrey is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
SPENCER, Stuart Peter
Appointed Date: 20 December 2002
Director
SPENCER, Karen Lynne
Appointed Date: 07 April 2016
66 years old
Director
SPENCER, Michael Geoffrey
Appointed Date: 20 December 2002
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002

Persons With Significant Control

Mr Michael Geoffrey Spencer
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MG SPENCER LTD Events

24 Nov 2016
Confirmation statement made on 13 November 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Appointment of Mrs Karen Lynne Spencer as a director on 7 April 2016
16 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
22 Jan 2003
New secretary appointed
22 Jan 2003
New director appointed
22 Jan 2003
Secretary resigned
22 Jan 2003
Director resigned
20 Dec 2002
Incorporation

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