M&G FOUNDERS 1 LIMITED

Hellopages » City of London » City of London » EC4R 0HH

Company number 04401042
Status Active
Incorporation Date 21 March 2002
Company Type Private Limited Company
Address LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 ; Termination of appointment of Anthony John Ashplant as a director on 23 March 2016. The most likely internet sites of M&G FOUNDERS 1 LIMITED are www.mgfounders1.co.uk, and www.m-g-founders-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M G Founders 1 Limited is a Private Limited Company. The company registration number is 04401042. M G Founders 1 Limited has been working since 21 March 2002. The present status of the company is Active. The registered address of M G Founders 1 Limited is Laurence Pountney Hill London Ec4r 0hh. . M&G MANAGEMENT SERVICES LIMITED is a Secretary of the company. PILCHER, Simon Humphrey Westland is a Director of the company. SPEIRS, Grant Robert is a Director of the company. Secretary MACDONALD, Kerryn Lynn has been resigned. Secretary MCLELLAND, Jonathon Peter has been resigned. Secretary MOLLOY, Fiona Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHPLANT, Anthony John has been resigned. Director JOHNSON, Philip Michael has been resigned. Director WATSON, David Kenneth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
M&G MANAGEMENT SERVICES LIMITED
Appointed Date: 01 February 2006
Director
PILCHER, Simon Humphrey Westland
Appointed Date: 21 March 2002
59 years old
Director
SPEIRS, Grant Robert
Appointed Date: 01 November 2008
54 years old

Resigned Directors

Secretary
MACDONALD, Kerryn Lynn
Resigned: 09 March 2005
Appointed Date: 30 April 2004
Secretary
MCLELLAND, Jonathon Peter
Resigned: 16 August 2002
Appointed Date: 21 March 2002
Secretary
MOLLOY, Fiona Jane
Resigned: 13 January 2006
Appointed Date: 16 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 March 2002
Appointed Date: 21 March 2002
Director
ASHPLANT, Anthony John
Resigned: 23 March 2016
Appointed Date: 21 March 2002
71 years old
Director
JOHNSON, Philip Michael
Resigned: 12 September 2008
Appointed Date: 01 March 2003
54 years old
Director
WATSON, David Kenneth
Resigned: 28 February 2003
Appointed Date: 21 March 2002
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 March 2002
Appointed Date: 21 March 2002

M&G FOUNDERS 1 LIMITED Events

26 Sep 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
04 Apr 2016
Termination of appointment of Anthony John Ashplant as a director on 23 March 2016
25 Jun 2015
Full accounts made up to 31 December 2014
24 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
...
... and 48 more events
09 Apr 2002
Director resigned
09 Apr 2002
Secretary resigned
09 Apr 2002
New secretary appointed
09 Apr 2002
New director appointed
21 Mar 2002
Incorporation

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