MGB CONSULTING LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 0QJ

Company number 04617954
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address MJ BUSINESS SERVICES LTD, 9 KENILWORTH AVENUE, GLOUCESTER, ENGLAND, GL2 0QJ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Registered office address changed from Chapel House Railway Road Cinderford Gloucestershire GL14 3HH to C/O Mj Business Services Ltd 9 Kenilworth Avenue Gloucester GL2 0QJ on 27 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MGB CONSULTING LIMITED are www.mgbconsulting.co.uk, and www.mgb-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Mgb Consulting Limited is a Private Limited Company. The company registration number is 04617954. Mgb Consulting Limited has been working since 16 December 2002. The present status of the company is Active. The registered address of Mgb Consulting Limited is Mj Business Services Ltd 9 Kenilworth Avenue Gloucester England Gl2 0qj. . BASSI, Caroline Elizabeth is a Secretary of the company. BASSI, Caroline Elizabeth is a Director of the company. BASSI, Mario Giovanni is a Director of the company. Secretary BASSI, Giancarla Loredana has been resigned. Secretary SECRETARIES 1ST LIMITED has been resigned. Director DIRECTORS 1ST LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
BASSI, Caroline Elizabeth
Appointed Date: 28 March 2008
Director
BASSI, Caroline Elizabeth
Appointed Date: 17 December 2004
51 years old
Director
BASSI, Mario Giovanni
Appointed Date: 16 December 2002
58 years old

Resigned Directors

Secretary
BASSI, Giancarla Loredana
Resigned: 28 March 2008
Appointed Date: 16 December 2002
Secretary
SECRETARIES 1ST LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002
Director
DIRECTORS 1ST LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002

Persons With Significant Control

Mrs Caroline Elizabeth Bassi
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mario Giovanni Bassi
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MGB CONSULTING LIMITED Events

28 Dec 2016
Confirmation statement made on 16 December 2016 with updates
27 Dec 2016
Registered office address changed from Chapel House Railway Road Cinderford Gloucestershire GL14 3HH to C/O Mj Business Services Ltd 9 Kenilworth Avenue Gloucester GL2 0QJ on 27 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
03 Jan 2003
New director appointed
03 Jan 2003
Secretary resigned
03 Jan 2003
Director resigned
03 Jan 2003
Registered office changed on 03/01/03 from: 159 church road teddington middlesex TW11 8QH
16 Dec 2002
Incorporation

MGB CONSULTING LIMITED Charges

11 April 2011
Debenture
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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