MGS SECURITY SHREDDING LIMITED
SEVEN KINGS

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Company number 06530033
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address 54 NEW ROAD, SEVEN KINGS, ESSEX, IG3 8AT
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Michael Anthony Shepherd on 1 September 2016. The most likely internet sites of MGS SECURITY SHREDDING LIMITED are www.mgssecurityshredding.co.uk, and www.mgs-security-shredding.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Mgs Security Shredding Limited is a Private Limited Company. The company registration number is 06530033. Mgs Security Shredding Limited has been working since 11 March 2008. The present status of the company is Active. The registered address of Mgs Security Shredding Limited is 54 New Road Seven Kings Essex Ig3 8at. . SHEPHERD, Michael Anthony is a Secretary of the company. SHEPHERD, Michael Anthony is a Director of the company. WALLIS, Paul is a Director of the company. Secretary SHEPHERD, Brian Ronald has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director SHEPHERD, Maria Christina has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
SHEPHERD, Michael Anthony
Appointed Date: 22 July 2008

Director
SHEPHERD, Michael Anthony
Appointed Date: 22 July 2008
56 years old

Director
WALLIS, Paul
Appointed Date: 01 December 2015
61 years old

Resigned Directors

Secretary
SHEPHERD, Brian Ronald
Resigned: 22 July 2008
Appointed Date: 11 March 2008

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 March 2008
Appointed Date: 11 March 2008

Director
COMPANY DIRECTORS LIMITED
Resigned: 11 March 2008
Appointed Date: 11 March 2008

Director
SHEPHERD, Maria Christina
Resigned: 22 July 2008
Appointed Date: 11 March 2008
72 years old

Persons With Significant Control

Mr Michael Shepherd
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MGS SECURITY SHREDDING LIMITED Events

22 Mar 2017
Confirmation statement made on 11 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Director's details changed for Mr Michael Anthony Shepherd on 1 September 2016
18 May 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2,000

12 Dec 2015
Appointment of Mr Paul Wallis as a director on 1 December 2015
...
... and 20 more events
20 Mar 2008
Secretary appointed brian ronald shepherd
20 Mar 2008
Director appointed maria christina shepherd
18 Mar 2008
Appointment terminated secretary temple secretaries LIMITED
18 Mar 2008
Appointment terminated director company directors LIMITED
11 Mar 2008
Incorporation