MGS (UK) LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 6GR

Company number 03279209
Status Active
Incorporation Date 15 November 1996
Company Type Private Limited Company
Address 14 PARK ROW, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, NG1 6GR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 15 November 2016 with updates; Registered office address changed from 22 the Ropewalk Nottingham Nottinghamshire NG1 5DT to 14 Park Row Nottingham Nottinghamshire NG1 6GR on 13 August 2016. The most likely internet sites of MGS (UK) LIMITED are www.mgsuk.co.uk, and www.mgs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Mgs Uk Limited is a Private Limited Company. The company registration number is 03279209. Mgs Uk Limited has been working since 15 November 1996. The present status of the company is Active. The registered address of Mgs Uk Limited is 14 Park Row Nottingham Nottinghamshire United Kingdom Ng1 6gr. . LEAR, Larry Thomas is a Secretary of the company. LEAR, Larry Thomas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DECOURTNEY WELLUM, Andrew Simon has been resigned. Director HEDGES, Thomas has been resigned. Director HENDERSON, Ian has been resigned. Director HOGG, David Julian has been resigned. Director SOROCKYJ, Stephen has been resigned. Director WATKINS, Peter Stanley has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEAR, Larry Thomas
Appointed Date: 12 December 1996
Director
LEAR, Larry Thomas
Appointed Date: 12 December 1996
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 December 1996
Appointed Date: 15 November 1996
Director
DECOURTNEY WELLUM, Andrew Simon
Resigned: 06 November 1998
Appointed Date: 12 December 1996
68 years old
Director
HEDGES, Thomas
Resigned: 31 May 2002
Appointed Date: 12 December 1996
60 years old
Director
HENDERSON, Ian
Resigned: 31 May 1998
Appointed Date: 07 August 1997
68 years old
Director
HOGG, David Julian
Resigned: 13 July 2012
Appointed Date: 08 November 2002
64 years old
Director
SOROCKYJ, Stephen
Resigned: 08 November 2002
Appointed Date: 01 June 2002
73 years old
Director
WATKINS, Peter Stanley
Resigned: 01 February 2000
Appointed Date: 12 December 1996
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 December 1996
Appointed Date: 15 November 1996

Persons With Significant Control

Anchor Supplies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MGS (UK) LIMITED Events

24 Feb 2017
Accounts for a dormant company made up to 31 May 2016
06 Dec 2016
Confirmation statement made on 15 November 2016 with updates
13 Aug 2016
Registered office address changed from 22 the Ropewalk Nottingham Nottinghamshire NG1 5DT to 14 Park Row Nottingham Nottinghamshire NG1 6GR on 13 August 2016
19 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
27 Jul 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 58 more events
19 Jan 1997
New director appointed
19 Jan 1997
Accounting reference date shortened from 30/11/97 to 31/05/97
19 Jan 1997
Ad 12/12/96--------- £ si 98@1=98 £ ic 2/100
15 Jan 1997
Particulars of mortgage/charge
15 Nov 1996
Incorporation

MGS (UK) LIMITED Charges

8 January 1997
Fixed and floating charge
Delivered: 15 January 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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