AZUR - MGM LIMITED
ROMFORD

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Company number 06203957
Status Active
Incorporation Date 4 April 2007
Company Type Private Limited Company
Address 10 WESTERN ROAD, ROMFORD, ESSEX, ENGLAND, RM1 3JT
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of AZUR - MGM LIMITED are www.azurmgm.co.uk, and www.azur-mgm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Azur Mgm Limited is a Private Limited Company. The company registration number is 06203957. Azur Mgm Limited has been working since 04 April 2007. The present status of the company is Active. The registered address of Azur Mgm Limited is 10 Western Road Romford Essex England Rm1 3jt. . GIDDONS, Kathleen Mary is a Secretary of the company. GIDDONS, Martin is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
GIDDONS, Kathleen Mary
Appointed Date: 04 April 2007
Director
GIDDONS, Martin
Appointed Date: 04 April 2007
65 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 04 April 2007
Appointed Date: 04 April 2007
Director
A.C. DIRECTORS LIMITED
Resigned: 04 April 2007
Appointed Date: 04 April 2007

Persons With Significant Control

Kathleen Mary Giddons
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Martin Giddons
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZUR - MGM LIMITED Events

06 Apr 2017
Confirmation statement made on 4 April 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
14 Apr 2016
Secretary's details changed for Kathleen Mary Giddons on 14 April 2016
14 Apr 2016
Director's details changed for Martin Giddons on 14 April 2016
...
... and 20 more events
19 Apr 2007
New director appointed
19 Apr 2007
New secretary appointed
19 Apr 2007
Secretary resigned
19 Apr 2007
Director resigned
04 Apr 2007
Incorporation

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