Company number 06529871
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address C/O CARTWRIGHT KING FIRST FLOOR, LOCK HOUSE, CASTLE MEADOW ROAD, NOTTINGHAM, UNITED KINGDOM, NG2 1AG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Previous accounting period extended from 31 May 2016 to 30 September 2016; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
RES13 ‐
Dividend 01/10/2016
; Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 1
. The most likely internet sites of M G THURSTON LIMITED are www.mgthurston.co.uk, and www.m-g-thurston.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. M G Thurston Limited is a Private Limited Company.
The company registration number is 06529871. M G Thurston Limited has been working since 11 March 2008.
The present status of the company is Active. The registered address of M G Thurston Limited is C O Cartwright King First Floor Lock House Castle Meadow Road Nottingham United Kingdom Ng2 1ag. . THURSTON, Michael Granville is a Director of the company. Secretary HAWKE, Rupert James has been resigned. Secretary HOLT, Joanna has been resigned. Director BATES, Leighann has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
HOLT, Joanna
Resigned: 11 March 2008
Appointed Date: 11 March 2008
Director
BATES, Leighann
Resigned: 11 March 2008
Appointed Date: 11 March 2008
39 years old
M G THURSTON LIMITED Events
06 Feb 2017
Previous accounting period extended from 31 May 2016 to 30 September 2016
10 Nov 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES13 ‐
Dividend 01/10/2016
14 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 Jul 2015
Registered office address changed from C/O Cartwright King Norwich Union House Old Market Square Nottingham NG1 2LH to C/O Cartwright King First Floor, Lock House Castle Meadow Road Nottingham NG2 1AG on 28 July 2015
...
... and 18 more events
03 Apr 2008
Director appointed michael granville thurston
03 Apr 2008
Registered office changed on 03/04/2008 from limehouse mere way ruddington fields ruddington notts NG11 6JS
25 Mar 2008
Appointment terminated secretary joanna holt
25 Mar 2008
Appointment terminated director leighann bates
11 Mar 2008
Incorporation