M.G.N. FIRE PROTECTION LIMITED
CRAMLINGTON

Hellopages » Northumberland » Northumberland » NE23 3JN

Company number 03030406
Status Active
Incorporation Date 8 March 1995
Company Type Private Limited Company
Address THE OLD FIRE STATION THE OLD FIRE STATION, SHANKHOUSE, CRAMLINGTON, NORTHUMBERLAND, ENGLAND, NE23 3JN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Unit 1a Block 1 Admiral Business Park Nelson Way Cramlington Northumberland NE23 1WG to The Old Fire Station the Old Fire Station Shankhouse Cramlington Northumberland NE23 3JN on 19 August 2016. The most likely internet sites of M.G.N. FIRE PROTECTION LIMITED are www.mgnfireprotection.co.uk, and www.m-g-n-fire-protection.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty years and nine months. The distance to to Newcastle Rail Station is 9.4 miles; to Metrocentre Rail Station is 10.6 miles; to Brockley Whins Rail Station is 10.7 miles; to Blaydon Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M G N Fire Protection Limited is a Private Limited Company. The company registration number is 03030406. M G N Fire Protection Limited has been working since 08 March 1995. The present status of the company is Active. The registered address of M G N Fire Protection Limited is The Old Fire Station The Old Fire Station Shankhouse Cramlington Northumberland England Ne23 3jn. The company`s financial liabilities are £776.72k. It is £106.18k against last year. The cash in hand is £498.2k. It is £20.03k against last year. And the total assets are £1959.94k, which is £267.68k against last year. MONAGHAN, Bruce is a Secretary of the company. MONAGHAN, Bruce is a Director of the company. MONAGHAN, Owen is a Director of the company. MONAGHAN, Paul is a Director of the company. Secretary MONAGHAN, Teresa has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other construction installation".


m.g.n. fire protection Key Finiance

LIABILITIES £776.72k
+15%
CASH £498.2k
+4%
TOTAL ASSETS £1959.94k
+15%
All Financial Figures

Current Directors

Secretary
MONAGHAN, Bruce
Appointed Date: 09 March 1998
Director
MONAGHAN, Bruce
Appointed Date: 29 March 1996
60 years old
Director
MONAGHAN, Owen
Appointed Date: 29 March 1996
56 years old
Director
MONAGHAN, Paul
Appointed Date: 08 March 1995
64 years old

Resigned Directors

Secretary
MONAGHAN, Teresa
Resigned: 09 March 1998
Appointed Date: 08 March 1995
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 08 March 1995
Appointed Date: 08 March 1995
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 08 March 1995
Appointed Date: 08 March 1995

Persons With Significant Control

Mr Bruce Monaghan
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

M.G.N. FIRE PROTECTION LIMITED Events

15 Mar 2017
Confirmation statement made on 8 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Registered office address changed from Unit 1a Block 1 Admiral Business Park Nelson Way Cramlington Northumberland NE23 1WG to The Old Fire Station the Old Fire Station Shankhouse Cramlington Northumberland NE23 3JN on 19 August 2016
09 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 99
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
18 Apr 1996
New director appointed
02 May 1995
Secretary resigned;new secretary appointed
02 May 1995
Director resigned;new director appointed
12 Apr 1995
Registered office changed on 12/04/95 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
08 Mar 1995
Incorporation

M.G.N. FIRE PROTECTION LIMITED Charges

8 April 2002
Debenture
Delivered: 18 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 1996
Fixed and floating charge
Delivered: 1 June 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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