MGB 2005 HOLDINGS LTD
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6HD

Company number 07398903
Status Active
Incorporation Date 6 October 2010
Company Type Private Limited Company
Address INSPIRATION HOUSE, 187 LYNCHFORD ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6HD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 101 . The most likely internet sites of MGB 2005 HOLDINGS LTD are www.mgb2005holdings.co.uk, and www.mgb-2005-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Ash Rail Station is 2.2 miles; to Blackwater Rail Station is 4.2 miles; to Bagshot Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mgb 2005 Holdings Ltd is a Private Limited Company. The company registration number is 07398903. Mgb 2005 Holdings Ltd has been working since 06 October 2010. The present status of the company is Active. The registered address of Mgb 2005 Holdings Ltd is Inspiration House 187 Lynchford Road Farnborough Hampshire Gu14 6hd. . BURBRIDGE, Ellen is a Secretary of the company. JONES, Martin Graham Bryan is a Director of the company. Secretary JONES, Kim has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BURBRIDGE, Ellen
Appointed Date: 14 May 2013
Director
JONES, Martin Graham Bryan
Appointed Date: 06 October 2010
64 years old

Resigned Directors

Secretary
JONES, Kim
Resigned: 14 May 2013
Appointed Date: 06 October 2010

Persons With Significant Control

Mrs Kim Elaine Jones
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Graham Bryan Jones
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MGB 2005 HOLDINGS LTD Events

24 Oct 2016
Confirmation statement made on 6 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 January 2016
25 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 101
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 101
...
... and 10 more events
12 Oct 2011
Annual return made up to 6 October 2011 with full list of shareholders
12 Oct 2011
Director's details changed for Mr Martin Graham Bryan Jones on 6 October 2011
19 Apr 2011
Total exemption small company accounts made up to 31 January 2011
10 Feb 2011
Previous accounting period shortened from 31 October 2011 to 31 January 2011
06 Oct 2010
Incorporation

MGB 2005 HOLDINGS LTD Charges

2 October 2013
Charge code 0739 8903 0001
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 187 lynchford road farnborough hampshire. Notification of…

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