Company number 02265366
Status Active
Incorporation Date 7 June 1988
Company Type Private Limited Company
Address UNIT 4 BRAXELLS FARM, WINCHESTER ROAD BOTLEY, SOUTHAMPTON, HAMPSHIRE, SO32 2BX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Michael George Saint on 16 March 2016. The most likely internet sites of M.G.S. BUILDING & ELECTRICAL CONTRACTORS LIMITED are www.mgsbuildingelectricalcontractors.co.uk, and www.m-g-s-building-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Swanwick Rail Station is 4.4 miles; to St Denys Rail Station is 4.6 miles; to Shawford Rail Station is 6.1 miles; to Fareham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M G S Building Electrical Contractors Limited is a Private Limited Company.
The company registration number is 02265366. M G S Building Electrical Contractors Limited has been working since 07 June 1988.
The present status of the company is Active. The registered address of M G S Building Electrical Contractors Limited is Unit 4 Braxells Farm Winchester Road Botley Southampton Hampshire So32 2bx. . SAINT, Michael George is a Secretary of the company. SAINT, Catherine Anne is a Director of the company. SAINT, John is a Director of the company. SAINT, Michael George is a Director of the company. SAINT, Michelle Ann is a Director of the company. Director KENWAY, Lee Mark has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael George Saint
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M.G.S. BUILDING & ELECTRICAL CONTRACTORS LIMITED Events
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Secretary's details changed for Michael George Saint on 16 March 2016
15 Apr 2016
Director's details changed for Catherine Anne Saint on 18 March 2016
15 Apr 2016
Director's details changed for Mr John Saint on 18 March 2016
...
... and 84 more events
20 Jul 1988
Director resigned;new director appointed
19 Jul 1988
Company name changed rightwealthy LIMITED\certificate issued on 20/07/88
05 Jul 1988
Secretary resigned;new secretary appointed
05 Jul 1988
Registered office changed on 05/07/88 from: 2 baches street london N1 6UB
28 May 2014
Charge code 0226 5366 0004
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Ebs Self Administered Personal Pension Plan Trustees Limited (As Nominee of Ebs Management PLC)
Christopher Michael Tod
Alastair Andrew Duncan
Description: 1-3 the chambers chapel street chichester west sussex f/h…
30 October 2007
Mortgage
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being plot 1 at crows nest lane boorley…
22 November 2002
Mortgage deed
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 440 calmore road calmore southampton…
27 January 1992
Single debenture
Delivered: 29 January 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…