MGFCS LTD
STAFFORDSHIRE GROUCOTT MOOR FINANCIAL SERVICES LIMITED

Hellopages » Staffordshire » Lichfield » WS13 6DN

Company number 05726835
Status Active
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address LOMBARD HOUSE, CROSS KEYS, LICHFIELD, STAFFORDSHIRE, WS13 6DN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-19 . The most likely internet sites of MGFCS LTD are www.mgfcs.co.uk, and www.mgfcs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Lichfield Trent Valley Rail Station is 1.2 miles; to Blake Street Rail Station is 5.6 miles; to Butlers Lane Rail Station is 6.4 miles; to Four Oaks Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mgfcs Ltd is a Private Limited Company. The company registration number is 05726835. Mgfcs Ltd has been working since 01 March 2006. The present status of the company is Active. The registered address of Mgfcs Ltd is Lombard House Cross Keys Lichfield Staffordshire Ws13 6dn. . GALVIN, Andrew Peter is a Secretary of the company. GALVIN, Andrew Peter is a Director of the company. GROUCOTT, Andrew Joseph is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HUDSON, Alan has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GALVIN, Andrew Peter
Appointed Date: 08 June 2006
Director
GALVIN, Andrew Peter
Appointed Date: 08 June 2006
64 years old
Director
GROUCOTT, Andrew Joseph
Appointed Date: 05 January 2015
64 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 02 March 2006
Appointed Date: 01 March 2006
Director
HUDSON, Alan
Resigned: 21 August 2015
Appointed Date: 08 June 2006
67 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 02 March 2006
Appointed Date: 01 March 2006

Persons With Significant Control

Groucott Moor Financial Services Ltd
Notified on: 10 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sue Galvin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MGFCS LTD Events

12 Sep 2016
Confirmation statement made on 10 September 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-19
20 May 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 200
19 May 2016
Termination of appointment of Alan Hudson as a director on 21 August 2015
...
... and 27 more events
15 Aug 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2006
New director appointed
02 Mar 2006
Director resigned
02 Mar 2006
Secretary resigned
01 Mar 2006
Incorporation

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