M.A.G. PROPERTIES SERVICES LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » SG12 7RL

Company number 03729719
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address THE HAWTHORNS, WARESIDE, HERTFORDSHIRE, SG12 7RL
Home Country United Kingdom
Nature of Business 43110 - Demolition
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of M.A.G. PROPERTIES SERVICES LIMITED are www.magpropertiesservices.co.uk, and www.m-a-g-properties-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Bayford Rail Station is 6.7 miles; to Bishops Stortford Rail Station is 6.9 miles; to Waltham Cross Rail Station is 9.7 miles; to Turkey Street Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M A G Properties Services Limited is a Private Limited Company. The company registration number is 03729719. M A G Properties Services Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of M A G Properties Services Limited is The Hawthorns Wareside Hertfordshire Sg12 7rl. . GULL, Karen Anne is a Secretary of the company. GULL, James Aston is a Director of the company. GULL, Mark Adrian is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director GULL, James Aston has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Demolition".


Current Directors

Secretary
GULL, Karen Anne
Appointed Date: 15 April 1999
Director
GULL, James Aston
Appointed Date: 01 April 2014
37 years old
Director
GULL, Mark Adrian
Appointed Date: 15 April 1999
67 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 15 April 1999
Appointed Date: 10 March 1999
Director
GULL, James Aston
Resigned: 28 March 2015
Appointed Date: 01 April 2014
37 years old
Nominee Director
BUYVIEW LTD
Resigned: 15 April 1999
Appointed Date: 10 March 1999

Persons With Significant Control

Mr Mark Adrian Gull
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M.A.G. PROPERTIES SERVICES LIMITED Events

16 Mar 2017
Confirmation statement made on 10 March 2017 with updates
28 Nov 2016
Total exemption full accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
10 Sep 2015
Total exemption full accounts made up to 31 March 2015
01 Sep 2015
Registration of charge 037297190001, created on 25 August 2015
...
... and 38 more events
06 May 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 May 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 May 1999
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 May 1999
Registered office changed on 06/05/99 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Mar 1999
Incorporation

M.A.G. PROPERTIES SERVICES LIMITED Charges

25 August 2015
Charge code 0372 9719 0001
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

Similar Companies

M.A.G. INSPECTIONS LTD. M.A.G. PIPELINES LIMITED M.A.G. SHOE SERVICES LIMITED M.A.G.ENGINEERING COMPANY LIMITED M.A.G.I. DESIGNS LIMITED M.A.G.O. CAFE LIMITED M.A.GILL LTD