MGA GROUP LIMITED
LONDON P G ASSOCIATES LIMITED

Hellopages » Greater London » Southwark » SE1 3RS

Company number 03139705
Status Active
Incorporation Date 20 December 1995
Company Type Private Limited Company
Address 79 WESTON STREET, LONDON, SE1 3RS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Termination of appointment of Peter Reginald Gibbon as a director on 1 July 2016; Termination of appointment of Paul Anthony Frendo as a director on 1 July 2016. The most likely internet sites of MGA GROUP LIMITED are www.mgagroup.co.uk, and www.mga-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Mga Group Limited is a Private Limited Company. The company registration number is 03139705. Mga Group Limited has been working since 20 December 1995. The present status of the company is Active. The registered address of Mga Group Limited is 79 Weston Street London Se1 3rs. . AFFLECK, Paul Alexander is a Secretary of the company. AFFLECK, Paul Alexander is a Director of the company. MILLNS, Damien Mark is a Director of the company. Secretary FRENDO, Paul Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRENDO, Paul Anthony has been resigned. Director GIBBON, Peter Reginald has been resigned. Director GIBBON, Sarah Louise has been resigned. Director JACOMBS, Ian Ralph has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
AFFLECK, Paul Alexander
Appointed Date: 26 November 2008

Director
AFFLECK, Paul Alexander
Appointed Date: 26 November 2008
68 years old

Director
MILLNS, Damien Mark
Appointed Date: 19 May 2016
49 years old

Resigned Directors

Secretary
FRENDO, Paul Anthony
Resigned: 26 November 2008
Appointed Date: 20 December 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 1995
Appointed Date: 20 December 1995

Director
FRENDO, Paul Anthony
Resigned: 01 July 2016
Appointed Date: 20 December 1995
77 years old

Director
GIBBON, Peter Reginald
Resigned: 01 July 2016
Appointed Date: 20 December 1995
77 years old

Director
GIBBON, Sarah Louise
Resigned: 31 May 2013
Appointed Date: 20 April 2009
58 years old

Director
JACOMBS, Ian Ralph
Resigned: 05 February 2014
Appointed Date: 22 March 2001
81 years old

Persons With Significant Control

Mr Damien Mark Millns
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more

MGA GROUP LIMITED Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
18 Jul 2016
Termination of appointment of Peter Reginald Gibbon as a director on 1 July 2016
18 Jul 2016
Termination of appointment of Paul Anthony Frendo as a director on 1 July 2016
27 May 2016
Appointment of Mr Damien Mark Millns as a director on 19 May 2016
13 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 77 more events
15 Mar 1996
Particulars of contract relating to shares
15 Mar 1996
Ad 17/01/96--------- £ si 2@1
28 Feb 1996
Ad 17/01/96--------- £ si 2@1=2 £ ic 2/4
22 Dec 1995
Secretary resigned
20 Dec 1995
Incorporation

MGA GROUP LIMITED Charges

27 May 2010
Charge of deposit
Delivered: 5 June 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…