MGM CARS (NORTHERN) LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2FP

Company number 03731674
Status Active
Incorporation Date 12 March 1999
Company Type Private Limited Company
Address BUILDING 15 GATEWAY 1000, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of MGM CARS (NORTHERN) LIMITED are www.mgmcarsnorthern.co.uk, and www.mgm-cars-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Mgm Cars Northern Limited is a Private Limited Company. The company registration number is 03731674. Mgm Cars Northern Limited has been working since 12 March 1999. The present status of the company is Active. The registered address of Mgm Cars Northern Limited is Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire Sg1 2fp. . CLARK, Trevor George is a Secretary of the company. DILLON, Thomas is a Director of the company. Secretary CLARK, Paul Adam has been resigned. Secretary DILLON, Ben Thomas has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CLARK, Trevor George
Appointed Date: 01 June 2006
Director
DILLON, Thomas
Appointed Date: 23 March 1999
73 years old

Resigned Directors

Secretary
CLARK, Paul Adam
Resigned: 02 June 2000
Appointed Date: 23 March 1999
Secretary
DILLON, Ben Thomas
Resigned: 30 September 2005
Appointed Date: 02 June 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 12 March 1999
Appointed Date: 12 March 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 12 March 1999
Appointed Date: 12 March 1999

Persons With Significant Control

Mr Benjamin Dillion
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Dillion
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MGM CARS (NORTHERN) LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 47 more events
30 Mar 1999
Registered office changed on 30/03/99 from: unit 1 elstree film studios shenley road borehamwood hertfordshire WD6 1JG
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Mar 1999
Secretary resigned
19 Mar 1999
Director resigned
19 Mar 1999
Registered office changed on 19/03/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
12 Mar 1999
Incorporation

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