MDG FINE ARTS LIMITED
HERTFORD ACTACE LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG14 3HQ

Company number 03919847
Status Active
Incorporation Date 4 February 2000
Company Type Private Limited Company
Address ORCHARD HOUSE, 5 THE ORCHARD, HERTFORD, HERTFORDSHIRE, SG14 3HQ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of MDG FINE ARTS LIMITED are www.mdgfinearts.co.uk, and www.mdg-fine-arts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Waltham Cross Rail Station is 9.2 miles; to Potters Bar Rail Station is 9.2 miles; to Turkey Street Rail Station is 9.8 miles; to Gordon Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mdg Fine Arts Limited is a Private Limited Company. The company registration number is 03919847. Mdg Fine Arts Limited has been working since 04 February 2000. The present status of the company is Active. The registered address of Mdg Fine Arts Limited is Orchard House 5 The Orchard Hertford Hertfordshire Sg14 3hq. . NOAKES, Glyn is a Secretary of the company. DELLA GHERARDESCA, Manfredi, Count is a Director of the company. Secretary HICKS, Kathryn Sara has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DELLA GHERARDESCA, Maria Theodora, Countess has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
NOAKES, Glyn
Appointed Date: 01 September 2009

Director
DELLA GHERARDESCA, Manfredi, Count
Appointed Date: 07 February 2000
64 years old

Resigned Directors

Secretary
HICKS, Kathryn Sara
Resigned: 03 February 2011
Appointed Date: 07 February 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 2000
Appointed Date: 04 February 2000

Director
DELLA GHERARDESCA, Maria Theodora, Countess
Resigned: 25 June 2014
Appointed Date: 07 February 2000
59 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 February 2000
Appointed Date: 04 February 2000

Persons With Significant Control

Count Manfredi Della Gherardesca
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MDG FINE ARTS LIMITED Events

15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 30 April 2016
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1

18 Dec 2015
Total exemption small company accounts made up to 30 April 2015
06 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1

...
... and 40 more events
30 Mar 2000
New director appointed
30 Mar 2000
Registered office changed on 30/03/00 from: 1 mitchell lane bristol avon BS1 6BZ
24 Mar 2000
Secretary resigned
24 Mar 2000
Director resigned
04 Feb 2000
Incorporation