MX DISPLAY GROUP LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE21 4ST

Company number 09352024
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address UNIT 1C METEOR BUSINESS PARK, MANSFIELD ROAD, DERBY, DERBYSHIRE, UNITED KINGDOM, DE21 4ST
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 23 March 2016 GBP 50 . The most likely internet sites of MX DISPLAY GROUP LIMITED are www.mxdisplaygroup.co.uk, and www.mx-display-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Peartree Rail Station is 2.9 miles; to Duffield Rail Station is 3.5 miles; to Willington Rail Station is 7.1 miles; to Langley Mill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mx Display Group Limited is a Private Limited Company. The company registration number is 09352024. Mx Display Group Limited has been working since 12 December 2014. The present status of the company is Active. The registered address of Mx Display Group Limited is Unit 1c Meteor Business Park Mansfield Road Derby Derbyshire United Kingdom De21 4st. . LISTER, David is a Director of the company. PANCISI, Nicholas Terrence is a Director of the company. RUSHTON, Adrian is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LISTER, David
Appointed Date: 24 July 2015
46 years old
Director
PANCISI, Nicholas Terrence
Appointed Date: 12 December 2014
66 years old
Director
RUSHTON, Adrian
Appointed Date: 24 July 2015
57 years old

Persons With Significant Control

Mx Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MX DISPLAY GROUP LIMITED Events

26 Jan 2017
Confirmation statement made on 12 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Statement of capital following an allotment of shares on 23 March 2016
  • GBP 50
11 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 42
...
... and 5 more events
31 Jul 2015
Particulars of variation of rights attached to shares
31 Jul 2015
Change of share class name or designation
31 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2014
Current accounting period extended from 31 December 2015 to 31 March 2016
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
  • GBP 31

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