M & G FIRE PROTECTION (ESSEX) LIMITED
HEYBRIDGE

Hellopages » Essex » Maldon » CM9 4AA

Company number 04080411
Status Active
Incorporation Date 28 September 2000
Company Type Private Limited Company
Address UNIT 4 MOAT LODGE, STOCK CHASE, HEYBRIDGE, ESSEX, CM9 4AA
Home Country United Kingdom
Nature of Business 84250 - Fire service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2 . The most likely internet sites of M & G FIRE PROTECTION (ESSEX) LIMITED are www.mgfireprotectionessex.co.uk, and www.m-g-fire-protection-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. M G Fire Protection Essex Limited is a Private Limited Company. The company registration number is 04080411. M G Fire Protection Essex Limited has been working since 28 September 2000. The present status of the company is Active. The registered address of M G Fire Protection Essex Limited is Unit 4 Moat Lodge Stock Chase Heybridge Essex Cm9 4aa. . MIDDLETON, Steven is a Secretary of the company. MIDDLETON, Angie Grace is a Director of the company. MIDDLETON, Steven is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director GOODE, Jonathan Anthony has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Fire service activities".


Current Directors

Secretary
MIDDLETON, Steven
Appointed Date: 28 September 2000
Director
MIDDLETON, Angie Grace
Appointed Date: 21 November 2007
49 years old
Director
MIDDLETON, Steven
Appointed Date: 28 September 2000
50 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 28 September 2000
Appointed Date: 28 September 2000
Director
GOODE, Jonathan Anthony
Resigned: 21 November 2007
Appointed Date: 28 September 2000
61 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 28 September 2000
Appointed Date: 28 September 2000

Persons With Significant Control

Mr Steven Middleton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angie Grace Middleton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & G FIRE PROTECTION (ESSEX) LIMITED Events

06 Oct 2016
Confirmation statement made on 28 September 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
...
... and 37 more events
03 Oct 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Oct 2000
Director resigned
02 Oct 2000
Secretary resigned
02 Oct 2000
Registered office changed on 02/10/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
28 Sep 2000
Incorporation

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