M G S PINE PRODUCTS LIMITED
LEEK

Hellopages » Staffordshire » Staffordshire Moorlands » ST13 7AP

Company number 03903570
Status Active
Incorporation Date 10 January 2000
Company Type Private Limited Company
Address UNIT 2 LEEKBROOK INDUSTRIAL ESTATE, CHEADLE ROAD, LEEKBROOK, LEEK, STAFFORDSHIRE, ST13 7AP
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 102 . The most likely internet sites of M G S PINE PRODUCTS LIMITED are www.mgspineproducts.co.uk, and www.m-g-s-pine-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Blythe Bridge Rail Station is 8.2 miles; to Wedgwood Rail Station is 11 miles; to Barlaston Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M G S Pine Products Limited is a Private Limited Company. The company registration number is 03903570. M G S Pine Products Limited has been working since 10 January 2000. The present status of the company is Active. The registered address of M G S Pine Products Limited is Unit 2 Leekbrook Industrial Estate Cheadle Road Leekbrook Leek Staffordshire St13 7ap. . SMITH, Julieann is a Secretary of the company. SMITH, Julieann is a Director of the company. SMITH, Mark Geoffrey is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
SMITH, Julieann
Appointed Date: 13 January 2000
Director
SMITH, Julieann
Appointed Date: 13 January 2000
56 years old
Director
SMITH, Mark Geoffrey
Appointed Date: 13 January 2000
61 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 10 January 2000
Appointed Date: 10 January 2000
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 10 January 2000
Appointed Date: 10 January 2000

Persons With Significant Control

Mr Mark Geoffrey Smith
Notified on: 10 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julieann Smith
Notified on: 10 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M G S PINE PRODUCTS LIMITED Events

19 Jan 2017
Confirmation statement made on 10 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 102
12 Jun 2015
Total exemption small company accounts made up to 31 January 2015
14 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 102
...
... and 49 more events
23 Jan 2000
New director appointed
13 Jan 2000
Registered office changed on 13/01/00 from: regent house 316 beulah hill london SE19 3HF
13 Jan 2000
Director resigned
13 Jan 2000
Secretary resigned
10 Jan 2000
Incorporation

M G S PINE PRODUCTS LIMITED Charges

30 January 2000
Debenture
Delivered: 7 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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