MGC MOTOR COMPANY LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8HG
Company number 04965598
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MGC MOTOR COMPANY LIMITED are www.mgcmotorcompany.co.uk, and www.mgc-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mgc Motor Company Limited is a Private Limited Company. The company registration number is 04965598. Mgc Motor Company Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of Mgc Motor Company Limited is 5 Prospect Place Millennium Way Pride Park Derby Derbyshire De24 8hg. . CLAY, Michael Geoffrey is a Director of the company. Secretary CLAY, Geoffrey has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
CLAY, Michael Geoffrey
Appointed Date: 19 November 2003
57 years old

Resigned Directors

Secretary
CLAY, Geoffrey
Resigned: 20 March 2014
Appointed Date: 19 November 2003

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 19 November 2003
Appointed Date: 17 November 2003

Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 19 November 2003
Appointed Date: 17 November 2003

Persons With Significant Control

Michael Geoffrey Clay
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MGC MOTOR COMPANY LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Jan 2017
Confirmation statement made on 17 November 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

22 Jan 2016
Change of share class name or designation
...
... and 31 more events
13 Sep 2004
New secretary appointed
17 Dec 2003
Registered office changed on 17/12/03 from: wharf lodge 112 mansfield road derby DE1 3RA
28 Nov 2003
Secretary resigned
28 Nov 2003
Director resigned
17 Nov 2003
Incorporation