MEGA CREATIONS (U.K.) LIMITED
CAMBRIDGE MEGA TECHNICAL SYSTEMS LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 4XN

Company number 02657430
Status Active
Incorporation Date 25 October 1991
Company Type Private Limited Company
Address MEGA HOUSE, THE GRIP, LINTON, CAMBRIDGE, CAMBRIDGESHIRE, CB21 4XN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 25 October 2016 with updates; Director's details changed for Stuart Michael St John Gebbie on 25 October 2016. The most likely internet sites of MEGA CREATIONS (U.K.) LIMITED are www.megacreationsuk.co.uk, and www.mega-creations-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Audley End Rail Station is 6.8 miles; to Shelford (Cambs) Rail Station is 6.8 miles; to Dullingham Rail Station is 8.5 miles; to Cambridge Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mega Creations U K Limited is a Private Limited Company. The company registration number is 02657430. Mega Creations U K Limited has been working since 25 October 1991. The present status of the company is Active. The registered address of Mega Creations U K Limited is Mega House The Grip Linton Cambridge Cambridgeshire Cb21 4xn. . GEBBIE, Stuart Michael St John is a Secretary of the company. GEBBIE, Michael Francis St John is a Director of the company. GEBBIE, Stuart Michael St John is a Director of the company. Secretary HALL, Mark Alan has been resigned. Secretary HAWKINS, Antony John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HALL, Mark Alan has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GEBBIE, Stuart Michael St John
Appointed Date: 11 March 2003
Director
GEBBIE, Michael Francis St John
Appointed Date: 25 October 1991
78 years old
Director
GEBBIE, Stuart Michael St John
Appointed Date: 11 March 2003
45 years old

Resigned Directors

Secretary
HALL, Mark Alan
Resigned: 25 October 2004
Appointed Date: 13 July 1995
Secretary
HAWKINS, Antony John
Resigned: 13 July 1995
Appointed Date: 25 October 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 1991
Appointed Date: 25 October 1991
Director
HALL, Mark Alan
Resigned: 25 October 2004
Appointed Date: 26 August 1992
60 years old

Persons With Significant Control

Mr Michael Francis St John Gebbie
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MEGA CREATIONS (U.K.) LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
02 Nov 2016
Director's details changed for Stuart Michael St John Gebbie on 25 October 2016
02 Nov 2016
Director's details changed for Mr Michael Francis St John Gebbie on 25 October 2016
02 Nov 2016
Secretary's details changed for Stuart Michael St John Gebbie on 25 October 2016
...
... and 59 more events
23 Feb 1993
Return made up to 25/10/92; full list of members
06 Mar 1992
Ad 29/01/92--------- £ si 98@1=98 £ ic 2/100
07 Feb 1992
Accounting reference date notified as 28/02
31 Oct 1991
Secretary resigned
25 Oct 1991
Incorporation

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