THE MGROUP SECRETARIAL SERVICES LIMITED
OXFORD MANUFACTURING INNOVATION CENTRE LIMITED

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Company number 05165083
Status Active
Incorporation Date 29 June 2004
Company Type Private Limited Company
Address CRANBROOK HOUSE, 287/291 BANBURY ROAD, OXFORD, OXON, OX2 7JQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 2 ; Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 2 . The most likely internet sites of THE MGROUP SECRETARIAL SERVICES LIMITED are www.themgroupsecretarialservices.co.uk, and www.the-mgroup-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The Mgroup Secretarial Services Limited is a Private Limited Company. The company registration number is 05165083. The Mgroup Secretarial Services Limited has been working since 29 June 2004. The present status of the company is Active. The registered address of The Mgroup Secretarial Services Limited is Cranbrook House 287 291 Banbury Road Oxford Oxon Ox2 7jq. . SMITH, Peter is a Secretary of the company. LANE, Geoffrey Charles is a Director of the company. Secretary PRIDSAM, Alec Charles has been resigned. Secretary SMITH, Peter David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MCHALE, Gary John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMITH, Peter
Appointed Date: 30 September 2010
Director
LANE, Geoffrey Charles
Appointed Date: 29 June 2004
73 years old

Resigned Directors

Secretary
PRIDSAM, Alec Charles
Resigned: 30 September 2010
Appointed Date: 21 August 2006
Secretary
SMITH, Peter David
Resigned: 21 August 2006
Appointed Date: 29 June 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 June 2004
Appointed Date: 29 June 2004
Director
MCHALE, Gary John
Resigned: 30 September 2010
Appointed Date: 01 November 2007
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 June 2004
Appointed Date: 29 June 2004

THE MGROUP SECRETARIAL SERVICES LIMITED Events

19 Jul 2016
Accounts for a dormant company made up to 30 June 2016
30 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2
13 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
02 Jul 2015
Accounts for a dormant company made up to 30 June 2015
04 Jul 2014
Accounts for a dormant company made up to 30 June 2014
...
... and 30 more events
25 Nov 2005
New director appointed
11 Nov 2005
Ad 27/06/05--------- £ si 2@1=2 £ ic 1/3
22 Jul 2005
Secretary resigned
22 Jul 2005
Director resigned
29 Jun 2004
Incorporation

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