M&G FLUES UK LTD
GRANTHAM INTERACTIVE (FLUE SYSTEMS) LIMITED

Hellopages » Lincolnshire » South Kesteven » NG31 6SF

Company number 02825217
Status Active
Incorporation Date 8 June 1993
Company Type Private Limited Company
Address 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 ; Accounts for a small company made up to 31 December 2015; Auditor's resignation. The most likely internet sites of M&G FLUES UK LTD are www.mgfluesuk.co.uk, and www.m-g-flues-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Ancaster Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M G Flues Uk Ltd is a Private Limited Company. The company registration number is 02825217. M G Flues Uk Ltd has been working since 08 June 1993. The present status of the company is Active. The registered address of M G Flues Uk Ltd is 3 Castlegate Grantham Lincolnshire Ng31 6sf. . CULLEY, Mark Anthony is a Director of the company. ROOIJMANS, Coen is a Director of the company. Secretary BEATT, Richard James has been resigned. Secretary CURSON, Rosemary Helen has been resigned. Secretary DE JONG, Feike has been resigned. Secretary MENKE, Claus has been resigned. Secretary SCHURINK, Marcel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEATT, Richard James has been resigned. Director CURSON, Rosemary Helen has been resigned. Director DE JONG, Waltherus Antonious Maria has been resigned. Director SCHURINK, Marcel has been resigned. Director VAN RHEENEN, Robert Johannes has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Director
CULLEY, Mark Anthony
Appointed Date: 14 July 1996
64 years old
Director
ROOIJMANS, Coen
Appointed Date: 01 September 2015
61 years old

Resigned Directors

Secretary
BEATT, Richard James
Resigned: 24 August 1993
Appointed Date: 08 June 1993
Secretary
CURSON, Rosemary Helen
Resigned: 23 February 1994
Appointed Date: 24 August 1993
Secretary
DE JONG, Feike
Resigned: 19 July 1996
Appointed Date: 23 February 1994
Secretary
MENKE, Claus
Resigned: 10 June 2015
Appointed Date: 21 November 2002
Secretary
SCHURINK, Marcel
Resigned: 21 November 2002
Appointed Date: 19 July 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 June 1993
Appointed Date: 08 June 1993
Director
BEATT, Richard James
Resigned: 23 February 1994
Appointed Date: 08 June 1993
72 years old
Director
CURSON, Rosemary Helen
Resigned: 24 August 1993
Appointed Date: 08 June 1993
74 years old
Director
DE JONG, Waltherus Antonious Maria
Resigned: 21 November 2002
Appointed Date: 23 February 1994
72 years old
Director
SCHURINK, Marcel
Resigned: 21 November 2002
Appointed Date: 19 July 1996
65 years old
Director
VAN RHEENEN, Robert Johannes
Resigned: 01 September 2015
Appointed Date: 12 May 2004
66 years old

M&G FLUES UK LTD Events

26 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
12 Apr 2016
Accounts for a small company made up to 31 December 2015
09 Feb 2016
Auditor's resignation
07 Sep 2015
Termination of appointment of Robert Johannes Van Rheenen as a director on 1 September 2015
07 Sep 2015
Appointment of Mr Coen Rooijmans as a director on 1 September 2015
...
... and 68 more events
09 Sep 1993
New secretary appointed;director resigned
31 Aug 1993
Secretary resigned
18 Jun 1993
Accounting reference date notified as 31/12
14 Jun 1993
Secretary resigned
08 Jun 1993
Incorporation

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