MG3 LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6AH

Company number 04766439
Status Active
Incorporation Date 15 May 2003
Company Type Private Limited Company
Address BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD-UPON-AVON, CV37 6AH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Statement of capital following an allotment of shares on 9 September 2016 GBP 100 ; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1 . The most likely internet sites of MG3 LIMITED are www.mg3.co.uk, and www.mg3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mg3 Limited is a Private Limited Company. The company registration number is 04766439. Mg3 Limited has been working since 15 May 2003. The present status of the company is Active. The registered address of Mg3 Limited is Barclays Bank Chambers Bridge Street Stratford Upon Avon Cv37 6ah. . GLEAVES, Mark is a Secretary of the company. GLEAVES, Mark is a Director of the company. GLEAVES, Mary Susan is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GLEAVES, Mark
Appointed Date: 15 May 2003

Director
GLEAVES, Mark
Appointed Date: 15 May 2003
65 years old

Director
GLEAVES, Mary Susan
Appointed Date: 15 May 2003
64 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 May 2003
Appointed Date: 15 May 2003

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 15 May 2003
Appointed Date: 15 May 2003

MG3 LIMITED Events

16 Mar 2017
Statement of capital following an allotment of shares on 9 September 2016
  • GBP 100

15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1

24 Jul 2015
Total exemption small company accounts made up to 31 March 2015
29 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1

...
... and 25 more events
05 Jun 2003
New director appointed
04 Jun 2003
New secretary appointed;new director appointed
16 May 2003
Secretary resigned
16 May 2003
Director resigned
15 May 2003
Incorporation