MG SITE FABRICATIONS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 4SF

Company number 04300956
Status Active
Incorporation Date 8 October 2001
Company Type Private Limited Company
Address 21 PETERSFIELD ROAD, DUXFORD, CAMBRIDGE, CB22 4SF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 . The most likely internet sites of MG SITE FABRICATIONS LIMITED are www.mgsitefabrications.co.uk, and www.mg-site-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Shelford (Cambs) Rail Station is 4 miles; to Meldreth Rail Station is 6.3 miles; to Audley End Rail Station is 6.4 miles; to Cambridge Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mg Site Fabrications Limited is a Private Limited Company. The company registration number is 04300956. Mg Site Fabrications Limited has been working since 08 October 2001. The present status of the company is Active. The registered address of Mg Site Fabrications Limited is 21 Petersfield Road Duxford Cambridge Cb22 4sf. . GRAHAM, Catherine Gayle is a Secretary of the company. GRAHAM, Michael James is a Director of the company. Secretary BEDFORD, Mark has been resigned. Secretary GRAHAM, Michael James has been resigned. Secretary GRAHAM, Michael has been resigned. Secretary GRAHAM, Michael James has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director GRAHAM, Catherine Gayle has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GRAHAM, Catherine Gayle
Appointed Date: 04 March 2015
Director
GRAHAM, Michael James
Appointed Date: 04 March 2015
66 years old

Resigned Directors

Secretary
BEDFORD, Mark
Resigned: 08 December 2006
Appointed Date: 01 April 2003
Secretary
GRAHAM, Michael James
Resigned: 11 December 2006
Appointed Date: 11 December 2006
Secretary
GRAHAM, Michael
Resigned: 04 March 2015
Appointed Date: 01 December 2006
Secretary
GRAHAM, Michael James
Resigned: 01 April 2003
Appointed Date: 22 October 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 08 October 2001
Appointed Date: 08 October 2001
Director
GRAHAM, Catherine Gayle
Resigned: 04 March 2015
Appointed Date: 22 October 2001
53 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 08 October 2001
Appointed Date: 08 October 2001

Persons With Significant Control

Mr Michael James Graham
Notified on: 8 October 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MG SITE FABRICATIONS LIMITED Events

11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 April 2016
13 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
17 Jul 2015
Total exemption small company accounts made up to 30 April 2015
04 Mar 2015
Termination of appointment of Catherine Gayle Graham as a director on 4 March 2015
...
... and 56 more events
03 Nov 2001
Registered office changed on 03/11/01 from: chapel house, cowbridge, boston, lincs, PE22 7AX
03 Nov 2001
New secretary appointed
08 Oct 2001
Secretary resigned
08 Oct 2001
Director resigned
08 Oct 2001
Incorporation

MG SITE FABRICATIONS LIMITED Charges

10 April 2003
All assets debenture
Delivered: 11 April 2003
Status: Satisfied on 23 September 2011
Persons entitled: Rdm Factors Limited
Description: Fixed and floating charges all assets all specified book…

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