Company number 10025453
Status Active
Incorporation Date 25 February 2016
Company Type Private Limited Company
Address 8 WENTWORTH WAY, LINCOLN, ENGLAND, LN6 0WE
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Current accounting period extended from 28 February 2017 to 31 March 2017; Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES11 ‐
Resolution of removal of pre-emption rights
. The most likely internet sites of MGM JOINERY SERVICES LTD are www.mgmjoineryservices.co.uk, and www.mgm-joinery-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Mgm Joinery Services Ltd is a Private Limited Company.
The company registration number is 10025453. Mgm Joinery Services Ltd has been working since 25 February 2016.
The present status of the company is Active. The registered address of Mgm Joinery Services Ltd is 8 Wentworth Way Lincoln England Ln6 0we. . GRIGALIUNAS, Marius is a Director of the company. Director SQUIRRELL, Michael James has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Marius Grigaliunas
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
MGM JOINERY SERVICES LTD Events
06 Mar 2017
Confirmation statement made on 24 February 2017 with updates
06 Apr 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
21 Mar 2016
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
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RES11 ‐
Resolution of removal of pre-emption rights
14 Mar 2016
Registered office address changed from C/O C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England to 8 Wentworth Way Lincoln LN6 0WE on 14 March 2016
11 Mar 2016
Company name changed brayford formations 155 LIMITED\certificate issued on 11/03/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-03-10
...
... and 0 more events
10 Mar 2016
Termination of appointment of Michael James Squirrell as a director on 10 March 2016
10 Mar 2016
Statement of capital following an allotment of shares on 10 March 2016
10 Mar 2016
Appointment of Mr Marius Grigaliunas as a director on 10 March 2016
07 Mar 2016
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES01 ‐
Resolution of alteration of Articles of Association
25 Feb 2016
Incorporation
Statement of capital on 2016-02-25
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MODEL ARTICLES ‐
Model articles adopted