M G AUTOMATION LIMITED
HAMPSHIRE

Hellopages » Hampshire » Havant » PO7 7AN

Company number 03002060
Status Active
Incorporation Date 15 December 1994
Company Type Private Limited Company
Address WELLESLEY HOUSE 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Director's details changed for Stephen Macneill on 28 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of M G AUTOMATION LIMITED are www.mgautomation.co.uk, and www.m-g-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. M G Automation Limited is a Private Limited Company. The company registration number is 03002060. M G Automation Limited has been working since 15 December 1994. The present status of the company is Active. The registered address of M G Automation Limited is Wellesley House 204 London Road Waterlooville Hampshire Po7 7an. . GRUBER, Pamela Margaret is a Secretary of the company. GRUBER, Kenneth Robert is a Director of the company. MACNEILL, Stephen Graham is a Director of the company. Nominee Secretary COVER, Marcus has been resigned. Nominee Director HACKETT, Christopher has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GRUBER, Pamela Margaret
Appointed Date: 15 December 1994
Director
GRUBER, Kenneth Robert
Appointed Date: 15 December 1994
72 years old
Director
MACNEILL, Stephen Graham
Appointed Date: 15 December 1994
67 years old

Resigned Directors

Nominee Secretary
COVER, Marcus
Resigned: 15 December 1994
Appointed Date: 15 December 1994
Nominee Director
HACKETT, Christopher
Resigned: 15 December 1994
Appointed Date: 15 December 1994
65 years old

Persons With Significant Control

Mr Stephen Graham Macneill
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ken Robert Gruber
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M G AUTOMATION LIMITED Events

25 Jan 2017
Confirmation statement made on 15 December 2016 with updates
29 Nov 2016
Director's details changed for Stephen Macneill on 28 November 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
06 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
08 Mar 1995
Accounting reference date notified as 31/12
21 Dec 1994
Director resigned;new director appointed
21 Dec 1994
New director appointed
21 Dec 1994
Secretary resigned;new secretary appointed
15 Dec 1994
Incorporation

M G AUTOMATION LIMITED Charges

4 February 1997
Debenture
Delivered: 10 February 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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