MOGEN LIMITED
ROMNEY MARSH I.T. ACCOUNTING LIMITED

Hellopages » Kent » Shepway » TN29 0QT

Company number 03632928
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address 36 DUNSTALL GARDENS, ST. MARYS BAY, ROMNEY MARSH, ENGLAND, TN29 0QT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from 77 Northampton Road Croydon CR0 7HD to 36 Dunstall Gardens St. Marys Bay Romney Marsh TN29 0QT on 18 January 2017; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MOGEN LIMITED are www.mogen.co.uk, and www.mogen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Sandling Rail Station is 6.5 miles; to Ham Street Rail Station is 6.6 miles; to Ashford International Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mogen Limited is a Private Limited Company. The company registration number is 03632928. Mogen Limited has been working since 17 September 1998. The present status of the company is Active. The registered address of Mogen Limited is 36 Dunstall Gardens St Marys Bay Romney Marsh England Tn29 0qt. . PESTELL, John Philip is a Secretary of the company. OWEN, Michael Philip is a Director of the company. Secretary DICKENS, Pamela Vera has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PESTELL, John Philip
Appointed Date: 22 November 2004

Director
OWEN, Michael Philip
Appointed Date: 17 September 1998
77 years old

Resigned Directors

Secretary
DICKENS, Pamela Vera
Resigned: 22 November 2004
Appointed Date: 17 September 1998

Nominee Secretary
SEMKEN LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998

Nominee Director
LUFMER LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998

Persons With Significant Control

Mr Michael Philip Owen
Notified on: 17 September 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MOGEN LIMITED Events

18 Jan 2017
Registered office address changed from 77 Northampton Road Croydon CR0 7HD to 36 Dunstall Gardens St. Marys Bay Romney Marsh TN29 0QT on 18 January 2017
08 Nov 2016
Confirmation statement made on 17 September 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1

06 Aug 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 41 more events
03 Feb 1999
New director appointed
22 Sep 1998
Registered office changed on 22/09/98 from: the studio st nicholas close, elstree, borehamwood, hertfordshire WD6 3EW
22 Sep 1998
Secretary resigned
22 Sep 1998
Director resigned
17 Sep 1998
Incorporation