MG LITES ENERGY SAVING SOLUTIONS LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN12 4LH

Company number 07661292
Status Active
Incorporation Date 7 June 2011
Company Type Private Limited Company
Address 4 COALPIT ROAD, DENABY MAIN INDUSTRIAL ESTATE, DENABY MAIN, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN12 4LH
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-22 GBP 200,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MG LITES ENERGY SAVING SOLUTIONS LIMITED are www.mglitesenergysavingsolutions.co.uk, and www.mg-lites-energy-saving-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Rotherham Central Rail Station is 5.6 miles; to Bentley (S Yorks) Rail Station is 5.9 miles; to Moorthorpe Rail Station is 7.5 miles; to Kiveton Bridge Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mg Lites Energy Saving Solutions Limited is a Private Limited Company. The company registration number is 07661292. Mg Lites Energy Saving Solutions Limited has been working since 07 June 2011. The present status of the company is Active. The registered address of Mg Lites Energy Saving Solutions Limited is 4 Coalpit Road Denaby Main Industrial Estate Denaby Main Doncaster South Yorkshire England Dn12 4lh. . RUTT, Debra Jane is a Secretary of the company. DE CAROLIS, Michael is a Director of the company. RUTT, Debra Jane is a Director of the company. Director BAKER, Lorraine Ann has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
RUTT, Debra Jane
Appointed Date: 27 June 2012

Director
DE CAROLIS, Michael
Appointed Date: 07 June 2011
62 years old

Director
RUTT, Debra Jane
Appointed Date: 27 June 2012
58 years old

Resigned Directors

Director
BAKER, Lorraine Ann
Resigned: 29 February 2012
Appointed Date: 07 June 2011
65 years old

MG LITES ENERGY SAVING SOLUTIONS LIMITED Events

17 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
22 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-22
  • GBP 200,000

29 Jun 2016
Total exemption small company accounts made up to 30 June 2015
28 Jul 2015
Registered office address changed from Unit 4 Coalpit Road, Denaby Main Industrial Estate Denaby Main Doncaster South Yorkshire DN12 4LH to 4 Coalpit Road, Denaby Main Industrial Estate Denaby Main Doncaster South Yorkshire DN12 4LH on 28 July 2015
28 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100

...
... and 7 more events
28 Jun 2012
Appointment of Mrs Debra Jane Rutt as a director
28 Jun 2012
Appointment of Mrs Debra Jane Rutt as a secretary
05 Mar 2012
Termination of appointment of Lorraine Baker as a director
19 Aug 2011
Particulars of a mortgage or charge / charge no: 1
07 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MG LITES ENERGY SAVING SOLUTIONS LIMITED Charges

18 August 2011
Debenture
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…