MGS - DIRECT LTD
FLINTSHIRE

Hellopages » Flintshire » Flintshire » CH5 1SA

Company number 04569632
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address 33 CHESTER ROAD WEST, QUEENSFERRY, FLINTSHIRE, CH5 1SA
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Previous accounting period extended from 31 January 2016 to 30 April 2016. The most likely internet sites of MGS - DIRECT LTD are www.mgsdirect.co.uk, and www.mgs-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Mgs Direct Ltd is a Private Limited Company. The company registration number is 04569632. Mgs Direct Ltd has been working since 22 October 2002. The present status of the company is Active. The registered address of Mgs Direct Ltd is 33 Chester Road West Queensferry Flintshire Ch5 1sa. . WATERLAND, Iain is a Secretary of the company. WATERLAND, Stuart is a Director of the company. Secretary C.D.A.S. SEC. LIMITED has been resigned. Director C.D.A.S. DIR. LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
WATERLAND, Iain
Appointed Date: 20 November 2002
Director
WATERLAND, Stuart
Appointed Date: 20 November 2002
51 years old

Resigned Directors

Secretary
C.D.A.S. SEC. LIMITED
Resigned: 20 November 2002
Appointed Date: 22 October 2002
Director
C.D.A.S. DIR. LIMITED
Resigned: 20 November 2002
Appointed Date: 22 October 2002

Persons With Significant Control

Mr Stuart George Waterland
Notified on: 22 October 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elona Waterland
Notified on: 22 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MGS - DIRECT LTD Events

03 Nov 2016
Confirmation statement made on 22 October 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 30 April 2016
31 Aug 2016
Previous accounting period extended from 31 January 2016 to 30 April 2016
02 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 6
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 28 more events
02 Dec 2002
Secretary resigned
02 Dec 2002
Director resigned
02 Dec 2002
New director appointed
02 Dec 2002
New secretary appointed
22 Oct 2002
Incorporation

MGS - DIRECT LTD Charges

26 July 2004
Debenture
Delivered: 29 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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