MG FAIRCLOUGH LIMITED
CELICIA LIMITED

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Company number 05612341
Status Active
Incorporation Date 3 November 2005
Company Type Private Limited Company
Address 668 WOODBOROUGH ROAD, NOTTINGHAM, NG3 5FS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of MG FAIRCLOUGH LIMITED are www.mgfairclough.co.uk, and www.mg-fairclough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Mg Fairclough Limited is a Private Limited Company. The company registration number is 05612341. Mg Fairclough Limited has been working since 03 November 2005. The present status of the company is Active. The registered address of Mg Fairclough Limited is 668 Woodborough Road Nottingham Ng3 5fs. . FAIRCLOUGH, Lucy Catherine, Dr is a Secretary of the company. FAIRCLOUGH, Mark Gawler is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
FAIRCLOUGH, Lucy Catherine, Dr
Appointed Date: 20 December 2005

Director
FAIRCLOUGH, Mark Gawler
Appointed Date: 20 December 2005
60 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 20 December 2005
Appointed Date: 03 November 2005

Nominee Director
APEX NOMINEES LIMITED
Resigned: 20 December 2005
Appointed Date: 03 November 2005

Persons With Significant Control

Mr Mark Gawler Fairclough
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MG FAIRCLOUGH LIMITED Events

17 Nov 2016
Confirmation statement made on 3 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

29 Aug 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100

...
... and 23 more events
17 Jan 2006
Secretary resigned
17 Jan 2006
Director resigned
09 Jan 2006
Company name changed celicia LIMITED\certificate issued on 09/01/06
09 Jan 2006
Registered office changed on 09/01/06 from: 46 syon lane isleworth middlesex TW7 5NQ
03 Nov 2005
Incorporation