MGS (SOUTH WEST) LIMITED
CORNWALL

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Company number 04706880
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address 65 BOSVEAN GARDENS, TRURO, CORNWALL, TR1 3NQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of MGS (SOUTH WEST) LIMITED are www.mgssouthwest.co.uk, and www.mgs-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Mgs South West Limited is a Private Limited Company. The company registration number is 04706880. Mgs South West Limited has been working since 21 March 2003. The present status of the company is Active. The registered address of Mgs South West Limited is 65 Bosvean Gardens Truro Cornwall Tr1 3nq. . PROBERT, Brian Michael is a Secretary of the company. PROBERT, Brian Michael is a Director of the company. PROBERT, Margaret Gwendoline is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PROBERT, Brian Michael
Appointed Date: 21 March 2003
Director
PROBERT, Brian Michael
Appointed Date: 21 March 2003
77 years old
Director
PROBERT, Margaret Gwendoline
Appointed Date: 21 March 2003
77 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003

Persons With Significant Control

Brian Michael Probert
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Margaret Gwendoline Probert
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MGS (SOUTH WEST) LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
...
... and 25 more events
22 Oct 2003
New director appointed
04 Apr 2003
Registered office changed on 04/04/03 from: 25 hill road theydon bois epping essex CM16 7LX
04 Apr 2003
Secretary resigned
04 Apr 2003
Director resigned
21 Mar 2003
Incorporation

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