M J G ENGINEERING (UK) LIMITED
NEWTON AYCLIFFE

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Company number 06637124
Status Active
Incorporation Date 3 July 2008
Company Type Private Limited Company
Address 16 LUMLEY CLOSE, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 5PA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of M J G ENGINEERING (UK) LIMITED are www.mjgengineeringuk.co.uk, and www.m-j-g-engineering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. M J G Engineering Uk Limited is a Private Limited Company. The company registration number is 06637124. M J G Engineering Uk Limited has been working since 03 July 2008. The present status of the company is Active. The registered address of M J G Engineering Uk Limited is 16 Lumley Close Newton Aycliffe County Durham Dl5 5pa. . CHARLES, Veronica is a Secretary of the company. CHARLES, Veronica is a Director of the company. GRINDLAY, Martin is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
CHARLES, Veronica
Appointed Date: 03 July 2008

Director
CHARLES, Veronica
Appointed Date: 01 May 2014
77 years old

Director
GRINDLAY, Martin
Appointed Date: 03 July 2008
52 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 July 2008
Appointed Date: 03 July 2008

Director
COMPANY DIRECTORS LIMITED
Resigned: 03 July 2008
Appointed Date: 03 July 2008

Persons With Significant Control

Mr Martin Grindlay
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

M J G ENGINEERING (UK) LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Sep 2016
Confirmation statement made on 28 August 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 30 April 2015
09 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100

02 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 14 more events
22 Jul 2008
Secretary appointed veronica charles
22 Jul 2008
Director appointed martin grindlay
18 Jul 2008
Accounting reference date shortened from 31/07/2009 to 30/04/2009
18 Jul 2008
Ad 03/07/08\gbp si 99@1=99\gbp ic 1/100\
03 Jul 2008
Incorporation