MGB SIGNALLING LIMITED
DARLINGTON MAGNATE GREY BOX LIMITED MAGNATE GREYBOX DIVISION LTD

Hellopages » County Durham » Darlington » DL2 1DD
Company number 04985564
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address CASTLE HILL CHURCH LANE, MIDDLETON ST. GEORGE, DARLINGTON, COUNTY DURHAM, DL2 1DD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Termination of appointment of Scott Robert Weir as a director on 15 March 2016; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of MGB SIGNALLING LIMITED are www.mgbsignalling.co.uk, and www.mgb-signalling.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and two months. Mgb Signalling Limited is a Private Limited Company. The company registration number is 04985564. Mgb Signalling Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Mgb Signalling Limited is Castle Hill Church Lane Middleton St George Darlington County Durham Dl2 1dd. The company`s financial liabilities are £351.33k. It is £93.72k against last year. The cash in hand is £360.45k. It is £68.7k against last year. And the total assets are £360.45k, which is £68.7k against last year. LISTER, Martin Stephen is a Director of the company. Secretary FOXLEY, Peter Michael has been resigned. Secretary MORRISON, Stuart Edmond has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director CALVERT, Stuart Adrian has been resigned. Director FOXLEY, Peter Michael has been resigned. Director KENNEDY, Andrew has been resigned. Director LISTER, Martin Stephen has been resigned. Director MAGRATH, Patrick Edward has been resigned. Director MARKHAM, Ian has been resigned. Director MOON, Malcolm John has been resigned. Director MORRISON, Stuart Edmond has been resigned. Director PARKIN, Steven has been resigned. Director THOMAS-KEEPING, Lindsay Charles has been resigned. Director WEIR, Scott Robert has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Electrical installation".


mgb signalling Key Finiance

LIABILITIES £351.33k
+36%
CASH £360.45k
+23%
TOTAL ASSETS £360.45k
+23%
All Financial Figures

Current Directors

Director
LISTER, Martin Stephen
Appointed Date: 14 September 2012
63 years old

Resigned Directors

Secretary
FOXLEY, Peter Michael
Resigned: 17 December 2003
Appointed Date: 15 December 2003
Secretary
MORRISON, Stuart Edmond
Resigned: 21 December 2011
Appointed Date: 17 December 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 15 December 2003
Appointed Date: 05 December 2003
Director
CALVERT, Stuart Adrian
Resigned: 14 September 2012
Appointed Date: 27 March 2008
62 years old
Director
FOXLEY, Peter Michael
Resigned: 11 September 2009
Appointed Date: 15 December 2003
65 years old
Director
KENNEDY, Andrew
Resigned: 18 December 2003
Appointed Date: 16 December 2003
70 years old
Director
LISTER, Martin Stephen
Resigned: 30 September 2011
Appointed Date: 02 June 2008
63 years old
Director
MAGRATH, Patrick Edward
Resigned: 01 November 2010
Appointed Date: 02 February 2009
65 years old
Director
MARKHAM, Ian
Resigned: 16 September 2011
Appointed Date: 27 March 2008
63 years old
Director
MOON, Malcolm John
Resigned: 30 September 2008
Appointed Date: 16 February 2007
67 years old
Director
MORRISON, Stuart Edmond
Resigned: 21 December 2011
Appointed Date: 17 December 2003
64 years old
Director
PARKIN, Steven
Resigned: 21 September 2013
Appointed Date: 14 September 2012
69 years old
Director
THOMAS-KEEPING, Lindsay Charles
Resigned: 30 September 2011
Appointed Date: 01 December 2010
71 years old
Director
WEIR, Scott Robert
Resigned: 15 March 2016
Appointed Date: 20 February 2013
55 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 15 December 2003
Appointed Date: 05 December 2003

Persons With Significant Control

Mr Martin Stephen Lister B Eng Miee Ceng
Notified on: 7 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MGB SIGNALLING LIMITED Events

07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
07 Dec 2016
Termination of appointment of Scott Robert Weir as a director on 15 March 2016
03 Oct 2016
Total exemption small company accounts made up to 31 July 2016
10 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 10,000
19 Oct 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 98 more events
15 Dec 2003
New secretary appointed
15 Dec 2003
New director appointed
15 Dec 2003
Secretary resigned
15 Dec 2003
Director resigned
05 Dec 2003
Incorporation

MGB SIGNALLING LIMITED Charges

2 June 2011
Rent deposit deed
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: New Noble Limited
Description: The amount from time to time standing to the credit of a…
27 March 2008
Rent deposit deed
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Tamar Science Park Limited
Description: The full amount of the deposit held in a seperate…
14 November 2006
All assets debenture
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
17 October 2005
Debenture
Delivered: 22 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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