M.G.S. (TRANSPORT SERVICES) LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 2DR

Company number 03152108
Status Active
Incorporation Date 29 January 1996
Company Type Private Limited Company
Address 26 CHEYNE AVENUE, SOUTH WOODFORD, LONDON, E18 2DR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 31 December 2015 GBP 99 . The most likely internet sites of M.G.S. (TRANSPORT SERVICES) LIMITED are www.mgstransportservices.co.uk, and www.m-g-s-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. M G S Transport Services Limited is a Private Limited Company. The company registration number is 03152108. M G S Transport Services Limited has been working since 29 January 1996. The present status of the company is Active. The registered address of M G S Transport Services Limited is 26 Cheyne Avenue South Woodford London E18 2dr. . SMITH, Michael George is a Secretary of the company. SMITH, Michael George is a Director of the company. SMITH, Robert Thomas Charlton is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director SMITH, Bridget Ann has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SMITH, Michael George
Appointed Date: 29 January 1996

Director
SMITH, Michael George
Appointed Date: 29 January 1996
78 years old

Director
SMITH, Robert Thomas Charlton
Appointed Date: 13 July 2004
38 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 29 January 1996
Appointed Date: 29 January 1996

Nominee Director
GRAEME, Lesley Joyce
Resigned: 29 January 1996
Appointed Date: 29 January 1996
71 years old

Director
SMITH, Bridget Ann
Resigned: 12 July 2004
Appointed Date: 29 January 1996
81 years old

Persons With Significant Control

Mr Michael George Smith
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

M.G.S. (TRANSPORT SERVICES) LIMITED Events

03 Mar 2017
Confirmation statement made on 29 January 2017 with updates
05 Oct 2016
Total exemption full accounts made up to 31 December 2015
08 Mar 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 99

24 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1

07 Aug 2015
Total exemption full accounts made up to 31 December 2014
...
... and 45 more events
09 Feb 1996
New director appointed
09 Feb 1996
New secretary appointed
09 Feb 1996
New director appointed
09 Feb 1996
Registered office changed on 09/02/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
29 Jan 1996
Incorporation
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