M G SHOPFRONTS LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY2 0UY

Company number 04910001
Status Active
Incorporation Date 24 September 2003
Company Type Private Limited Company
Address UNIT A1 WINDMILL INDUSTRIAL PARK, PEARTREE LANE, DUDLEY, WEST MIDLANDS, DY2 0UY
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 . The most likely internet sites of M G SHOPFRONTS LIMITED are www.mgshopfronts.co.uk, and www.m-g-shopfronts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. M G Shopfronts Limited is a Private Limited Company. The company registration number is 04910001. M G Shopfronts Limited has been working since 24 September 2003. The present status of the company is Active. The registered address of M G Shopfronts Limited is Unit A1 Windmill Industrial Park Peartree Lane Dudley West Midlands Dy2 0uy. . GREENFIELD, Mark is a Secretary of the company. GREENFIELD, Kelly Louise is a Director of the company. Secretary HOUSTON, Paul has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
GREENFIELD, Mark
Appointed Date: 04 March 2009
Director
GREENFIELD, Kelly Louise
Appointed Date: 01 October 2003
49 years old

Resigned Directors

Secretary
HOUSTON, Paul
Resigned: 04 March 2009
Appointed Date: 01 October 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 29 September 2003
Appointed Date: 24 September 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 29 September 2003
Appointed Date: 24 September 2003

Persons With Significant Control

Mrs Kelly Louise Greenfield
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Greenfield
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M G SHOPFRONTS LIMITED Events

18 Oct 2016
Confirmation statement made on 24 September 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
27 Oct 2015
Director's details changed for Kelly Louise Greenfield on 30 June 2015
03 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 33 more events
22 Oct 2003
New secretary appointed
22 Oct 2003
Ad 01/10/03--------- £ si 99@1=99 £ ic 1/100
29 Sep 2003
Secretary resigned
29 Sep 2003
Director resigned
24 Sep 2003
Incorporation

M G SHOPFRONTS LIMITED Charges

7 November 2003
Debenture
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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