M.G.M. ROOFING & CLADDING LTD
WARWICKSHIRE

Hellopages » Warwickshire » North Warwickshire » B46 3BL
Company number 04136185
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address 112 HIGH STREET, COLESHILL, WARWICKSHIRE, B46 3BL
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of M.G.M. ROOFING & CLADDING LTD are www.mgmroofingcladding.co.uk, and www.m-g-m-roofing-cladding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. M G M Roofing Cladding Ltd is a Private Limited Company. The company registration number is 04136185. M G M Roofing Cladding Ltd has been working since 05 January 2001. The present status of the company is Active. The registered address of M G M Roofing Cladding Ltd is 112 High Street Coleshill Warwickshire B46 3bl. . PICKARD, Mark Simon is a Secretary of the company. PICKARD, Karen Lesley is a Director of the company. PICKARD, Mark Simon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
PICKARD, Mark Simon
Appointed Date: 05 January 2001
Director
PICKARD, Karen Lesley
Appointed Date: 05 January 2001
64 years old
Director
PICKARD, Mark Simon
Appointed Date: 05 January 2001
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 January 2001
Appointed Date: 05 January 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 January 2001
Appointed Date: 05 January 2001

Persons With Significant Control

Mr Mark Simon Pickard
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

M.G.M. ROOFING & CLADDING LTD Events

16 Jan 2017
Confirmation statement made on 5 January 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
05 Aug 2015
Total exemption small company accounts made up to 31 January 2015
23 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
...
... and 35 more events
17 Jan 2001
New director appointed
17 Jan 2001
New secretary appointed;new director appointed
17 Jan 2001
Secretary resigned
17 Jan 2001
Director resigned
05 Jan 2001
Incorporation

M.G.M. ROOFING & CLADDING LTD Charges

30 March 2001
Mortgage debenture
Delivered: 7 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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