MGH LIMITED
IMMINGHAM EIMSKIP UK LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN40 1AH

Company number 03617344
Status Active
Incorporation Date 18 August 1998
Company Type Private Limited Company
Address EIMSKIP, MIDDLEPLATT ROAD, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 1AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of MGH LIMITED are www.mgh.co.uk, and www.mgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Healing Rail Station is 3.1 miles; to Great Coates Rail Station is 4.2 miles; to Grimsby Town Rail Station is 6 miles; to Hull Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mgh Limited is a Private Limited Company. The company registration number is 03617344. Mgh Limited has been working since 18 August 1998. The present status of the company is Active. The registered address of Mgh Limited is Eimskip Middleplatt Road Immingham North East Lincolnshire Dn40 1ah. . WALKER, Graham John Mcrae is a Secretary of the company. LANE, Michael Peter is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GUDNASON, Baldur Orn has been resigned. Director HJALTASON, Bjarni has been resigned. Director HJALTASON, Eriendur has been resigned. Director JOHANNSSON, Gardar has been resigned. Director MATTHIASSON, Matthias has been resigned. Director SIGURGESTSSON, Hordur has been resigned. Director SIGURPALSSON, Ingimundur has been resigned. Director STEFANSSON, Jon Bjorgvin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WALKER, Graham John Mcrae
Appointed Date: 18 August 1998
Director
LANE, Michael Peter
Appointed Date: 16 April 2007
52 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 August 1998
Appointed Date: 18 August 1998
Director
GUDNASON, Baldur Orn
Resigned: 21 February 2008
Appointed Date: 17 May 2004
59 years old
Director
HJALTASON, Bjarni
Resigned: 30 March 2007
Appointed Date: 06 August 2004
54 years old
Director
HJALTASON, Eriendur
Resigned: 17 May 2004
Appointed Date: 04 March 2003
68 years old
Director
JOHANNSSON, Gardar
Resigned: 01 July 2003
Appointed Date: 15 March 1999
66 years old
Director
MATTHIASSON, Matthias
Resigned: 06 August 2004
Appointed Date: 01 July 2003
59 years old
Director
SIGURGESTSSON, Hordur
Resigned: 12 October 2000
Appointed Date: 15 March 1999
87 years old
Director
SIGURPALSSON, Ingimundur
Resigned: 04 March 2003
Appointed Date: 12 October 2000
74 years old
Director
STEFANSSON, Jon Bjorgvin
Resigned: 15 March 1999
Appointed Date: 18 August 1998
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 August 1998
Appointed Date: 18 August 1998

Persons With Significant Control

Eimskip Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MGH LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Feb 2017
Accounts for a dormant company made up to 31 December 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
08 Feb 2016
Accounts for a dormant company made up to 31 December 2015
02 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 66 more events
20 Aug 1998
New secretary appointed
20 Aug 1998
New director appointed
20 Aug 1998
Director resigned
20 Aug 1998
Secretary resigned
18 Aug 1998
Incorporation

Similar Companies

MGH INTERIORS LIMITED MGH INVESTMENTS LIMITED MGH LOCUMS & INVESTMENT LTD MGH MANAGEMENT LIMITED MGH MED LIMITED MGH MEDIA LIMITED MGH OFFSHORE LIMITED