Company number 09211244
Status Active
Incorporation Date 10 September 2014
Company Type Private Limited Company
Address UNIT 4 COALPIT ROAD, DENABY MAIN INDUSTRIAL ESTATE, DENABY MAIN, DONCASTER, SOUTH YORKSHIRE, 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 seven events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Company name changed century technologies LIMITED\certificate issued on 09/09/15
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2015-09-01
. The most likely internet sites of MG LITES (UK) LIMITED are www.mglitesuk.co.uk, and www.mg-lites-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three 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 Uk Limited is a Private Limited Company.
The company registration number is 09211244. Mg Lites Uk Limited has been working since 10 September 2014.
The present status of the company is Active. The registered address of Mg Lites Uk Limited is Unit 4 Coalpit Road Denaby Main Industrial Estate Denaby Main Doncaster South Yorkshire Dn12 4lh. . DE CAROLIS, Michael is a Secretary of the company. DE CAROLIS, Michael is a Director of the company. RUTT, Debra Jane is a Director of the company. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
Current Directors
Persons With Significant Control
Miss Debra Jane Rutt
Notified on: 1 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Decarolis
Notified on: 1 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MG LITES (UK) LIMITED Events
23 Sep 2016
Confirmation statement made on 8 September 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
09 Sep 2015
Company name changed century technologies LIMITED\certificate issued on 09/09/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-09-01
08 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
08 Sep 2015
Appointment of Mrs Debra Rutt as a director on 8 September 2015
08 Sep 2015
Registered office address changed from 31 Century Business Centre, Century Park Manvers Rotherham South Yorkshire S63 5DA United Kingdom to Unit 4 Coalpit Road, Denaby Main Industrial Estate Denaby Main Doncaster South Yorkshire DN12 4LH on 8 September 2015
10 Sep 2014
Incorporation
Statement of capital on 2014-09-10
-
MODEL ARTICLES ‐
Model articles adopted