MGF LABORATORIES LIMITED

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Company number 05299992
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address 668 WOODBOROUGH ROAD, NOTTINGHAM, NG3 5FS
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of MGF LABORATORIES LIMITED are www.mgflaboratories.co.uk, and www.mgf-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Mgf Laboratories Limited is a Private Limited Company. The company registration number is 05299992. Mgf Laboratories Limited has been working since 30 November 2004. The present status of the company is Active. The registered address of Mgf Laboratories 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 "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
FAIRCLOUGH, Lucy Catherine, Dr
Appointed Date: 01 December 2004

Director
FAIRCLOUGH, Mark Gawler
Appointed Date: 01 December 2004
60 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 01 December 2004
Appointed Date: 30 November 2004

Nominee Director
APEX NOMINEES LIMITED
Resigned: 01 December 2004
Appointed Date: 30 November 2004

Persons With Significant Control

Dr Lucy Catherine Fairclough
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Gawler Fairclough
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MGF LABORATORIES LIMITED Events

14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

29 Aug 2015
Total exemption small company accounts made up to 30 November 2014
28 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-28
  • GBP 100

...
... and 23 more events
06 Jan 2005
New director appointed
06 Jan 2005
New secretary appointed
06 Jan 2005
Ad 07/12/04--------- £ si 99@1=99 £ ic 1/100
08 Dec 2004
Registered office changed on 08/12/04 from: 46 syon lane isleworth middlesex TW7 5NQ
30 Nov 2004
Incorporation