MGT1 LIMITED
GOOLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » DN14 6AA

Company number 06408491
Status Active
Incorporation Date 25 October 2007
Company Type Private Limited Company
Address SUIT ONE HEDLEY COURT, BOOTHFERRY ROAD, GOOLE, EAST YORKSHIRE, DN14 6AA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1 . The most likely internet sites of MGT1 LIMITED are www.mgt1.co.uk, and www.mgt1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Rawcliffe Rail Station is 3.6 miles; to Gilberdyke Rail Station is 6.6 miles; to Thorne North Rail Station is 7.3 miles; to Crowle Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mgt1 Limited is a Private Limited Company. The company registration number is 06408491. Mgt1 Limited has been working since 25 October 2007. The present status of the company is Active. The registered address of Mgt1 Limited is Suit One Hedley Court Boothferry Road Goole East Yorkshire Dn14 6aa. . TODD, Michael George is a Director of the company. Secretary BEECH, Martin Richard has been resigned. Secretary BEECH, Maureen has been resigned. Secretary SHERWOOD, Kevin Andrew has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
TODD, Michael George
Appointed Date: 25 October 2007
71 years old

Resigned Directors

Secretary
BEECH, Martin Richard
Resigned: 04 April 2008
Appointed Date: 17 December 2007

Secretary
BEECH, Maureen
Resigned: 04 April 2008
Appointed Date: 25 October 2007

Secretary
SHERWOOD, Kevin Andrew
Resigned: 26 October 2009
Appointed Date: 21 January 2008

Persons With Significant Control

Mr Michael Todd
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MGT1 LIMITED Events

02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1

06 Feb 2015
Total exemption small company accounts made up to 31 October 2014
30 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1

...
... and 17 more events
11 Apr 2008
Appointment terminated secretary maureen beech
06 Feb 2008
Secretary's particulars changed
06 Feb 2008
New secretary appointed
31 Dec 2007
New secretary appointed
25 Oct 2007
Incorporation