MIGAR SYSTEMS LIMITED
MALVERN THE PEBBLE FACTORY LIMITED

Hellopages » Worcestershire » Malvern Hills » WR14 4QY

Company number 03665271
Status Active
Incorporation Date 10 November 1998
Company Type Private Limited Company
Address 23 WORCESTER ROAD, MALVERN, WORCESTERSHIRE, WR14 4QY
Home Country United Kingdom
Nature of Business 23690 - Manufacture of other articles of concrete, plaster and cement, 68310 - Real estate agencies, 70229 - Management consultancy activities other than financial management, 81300 - Landscape service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Roger Albert Barter on 23 July 2012. The most likely internet sites of MIGAR SYSTEMS LIMITED are www.migarsystems.co.uk, and www.migar-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Colwall Rail Station is 2.5 miles; to Ledbury Rail Station is 6.2 miles; to Worcester Foregate Street Rail Station is 7.3 miles; to Worcester Shrub Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Migar Systems Limited is a Private Limited Company. The company registration number is 03665271. Migar Systems Limited has been working since 10 November 1998. The present status of the company is Active. The registered address of Migar Systems Limited is 23 Worcester Road Malvern Worcestershire Wr14 4qy. . BARTER, Roger Albert is a Secretary of the company. BARTER, Roger Albert is a Director of the company. BARTER, Rosemarie Stella is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary NATIONWIDE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director BROMBY, Paul Anthony George has been resigned. Director HAMMOND, Ann Elizabeth has been resigned. Director WILLIAMS, Ian Philip has been resigned. The company operates in "Manufacture of other articles of concrete, plaster and cement".


Current Directors

Secretary
BARTER, Roger Albert
Appointed Date: 01 October 1999
Director
BARTER, Roger Albert
Appointed Date: 12 November 1998
77 years old
Director
BARTER, Rosemarie Stella
Appointed Date: 06 July 2004
69 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 12 November 1998
Appointed Date: 10 November 1998
Secretary
NATIONWIDE COMPANY SECRETARIES LIMITED
Resigned: 01 October 1999
Appointed Date: 12 November 1998
Nominee Director
BREWER, Kevin, Dr
Resigned: 12 November 1998
Appointed Date: 10 November 1998
73 years old
Director
BROMBY, Paul Anthony George
Resigned: 27 November 2000
Appointed Date: 14 April 1999
78 years old
Director
HAMMOND, Ann Elizabeth
Resigned: 06 July 2004
Appointed Date: 26 November 2001
73 years old
Director
WILLIAMS, Ian Philip
Resigned: 26 November 2001
Appointed Date: 14 December 2000
63 years old

Persons With Significant Control

Mr Roger Albert Barter
Notified on: 10 November 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MIGAR SYSTEMS LIMITED Events

10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Director's details changed for Mr Roger Albert Barter on 23 July 2012
10 Nov 2015
Director's details changed for Mrs Rosemarie Stella Barter on 23 July 2012
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
...
... and 53 more events
17 Nov 1998
Director resigned
17 Nov 1998
New secretary appointed
17 Nov 1998
Secretary resigned
17 Nov 1998
Ad 12/11/98--------- £ si 99@1=99 £ ic 1/100
10 Nov 1998
Incorporation

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