MGK EUROPE LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 3UT

Company number 04387578
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address DORSEY & WHITNEY, 199 BISHOPSGATE, LONDON, EC2M 3UT
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 . The most likely internet sites of MGK EUROPE LIMITED are www.mgkeurope.co.uk, and www.mgk-europe.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 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mgk Europe Limited is a Private Limited Company. The company registration number is 04387578. Mgk Europe Limited has been working since 05 March 2002. The present status of the company is Active. The registered address of Mgk Europe Limited is Dorsey Whitney 199 Bishopsgate London Ec2m 3ut. The cash in hand is £1k. It is £0k against last year. . GULLICKSON, Steven Mclaughlin is a Director of the company. NELSON, Randy Allen is a Director of the company. Secretary RILEY, Christopher has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director GULLICKSON JR, William has been resigned. Director MAJOR, Thomas has been resigned. Director RILEY, Christopher has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of chemical products".


mgk europe Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GULLICKSON, Steven Mclaughlin
Appointed Date: 21 March 2013
63 years old

Director
NELSON, Randy Allen
Appointed Date: 15 January 2012
60 years old

Resigned Directors

Secretary
RILEY, Christopher
Resigned: 28 February 2014
Appointed Date: 05 March 2002

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002

Director
GULLICKSON JR, William
Resigned: 31 March 2013
Appointed Date: 05 March 2002
72 years old

Director
MAJOR, Thomas
Resigned: 15 January 2012
Appointed Date: 05 March 2002
76 years old

Director
RILEY, Christopher
Resigned: 28 February 2014
Appointed Date: 05 March 2002
64 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002

Persons With Significant Control

Sumitomo Chemical Co., Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MGK EUROPE LIMITED Events

19 Mar 2017
Confirmation statement made on 5 March 2017 with updates
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000

03 Dec 2015
Accounts for a dormant company made up to 31 March 2015
27 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,000

...
... and 36 more events
11 Mar 2002
Secretary resigned
11 Mar 2002
New director appointed
11 Mar 2002
New secretary appointed;new director appointed
11 Mar 2002
New director appointed
05 Mar 2002
Incorporation