MKG (HERTFORDSHIRE) LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2EF

Company number 02702312
Status Active
Incorporation Date 31 March 1992
Company Type Private Limited Company
Address SUITE 3 MIDDLESEX HOUSE, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 ; Registration of a charge. The most likely internet sites of MKG (HERTFORDSHIRE) LIMITED are www.mkghertfordshire.co.uk, and www.mkg-hertfordshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Mkg Hertfordshire Limited is a Private Limited Company. The company registration number is 02702312. Mkg Hertfordshire Limited has been working since 31 March 1992. The present status of the company is Active. The registered address of Mkg Hertfordshire Limited is Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire Sg1 2ef. . CRICK, Hannah is a Secretary of the company. GILBERT, Terence William is a Director of the company. Secretary CHESTERTON, Keith Trevor has been resigned. Secretary ROYAL, Jonathan Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHESTERTON, Keith Trevor has been resigned. Director ROYAL, Jonathan Francis has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
CRICK, Hannah
Appointed Date: 28 February 2005
Director
GILBERT, Terence William
Appointed Date: 24 April 1992
64 years old

Resigned Directors

Secretary
CHESTERTON, Keith Trevor
Resigned: 28 February 2005
Appointed Date: 01 August 1996
Secretary
ROYAL, Jonathan Francis
Resigned: 31 July 1996
Appointed Date: 31 March 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 March 1992
Appointed Date: 31 March 1992
Director
CHESTERTON, Keith Trevor
Resigned: 24 April 1992
Appointed Date: 31 March 1992
69 years old
Director
ROYAL, Jonathan Francis
Resigned: 31 July 1996
Appointed Date: 24 April 1992
64 years old

MKG (HERTFORDSHIRE) LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
04 Nov 2015
Registration of a charge
30 Oct 2015
Registration of charge 027023120002, created on 21 October 2015
02 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
01 May 1992
Director resigned;new director appointed
01 May 1992
New director appointed
01 May 1992
Ad 31/03/92--------- £ si 98@1=98 £ ic 2/100
06 Apr 1992
Secretary resigned
31 Mar 1992
Incorporation

MKG (HERTFORDSHIRE) LIMITED Charges

21 October 2015
Charge code 0270 2312 0002
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Fourcees Investments Limited
Description: 105 leyden road stevenage hertfordshire…
17 August 2004
Debenture
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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