Company number 03315805
Status Active
Incorporation Date 10 February 1997
Company Type Private Limited Company
Address STALEY HOUSE, HASSALL STREET, STALYBRIDGE, CHESHIRE, SK15 2LF
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 2
. The most likely internet sites of M.G INSURANCE CONSULTANTS LIMITED are www.mginsuranceconsultants.co.uk, and www.m-g-insurance-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Guide Bridge Rail Station is 2.7 miles; to Fairfield Rail Station is 4 miles; to Greenfield Rail Station is 4.2 miles; to Belle Vue Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M G Insurance Consultants Limited is a Private Limited Company.
The company registration number is 03315805. M G Insurance Consultants Limited has been working since 10 February 1997.
The present status of the company is Active. The registered address of M G Insurance Consultants Limited is Staley House Hassall Street Stalybridge Cheshire Sk15 2lf. . MGIC HOLDINGS LIMITED is a Secretary of the company. BOND, Michael Allan is a Director of the company. Secretary BOND, Jacqueline Anne has been resigned. Secretary SEVILLE, Wendy Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOND, Jacqueline Anne has been resigned. Director LANE, Jeffrey has been resigned. Director MOLLOY, Glynn has been resigned. Director SUGDEN, Ellen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Secretary
MGIC HOLDINGS LIMITED
Appointed Date: 26 September 2011
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 February 1997
Appointed Date: 10 February 1997
Director
LANE, Jeffrey
Resigned: 07 March 2005
Appointed Date: 01 November 2001
84 years old
Director
MOLLOY, Glynn
Resigned: 29 October 1999
Appointed Date: 10 February 1997
68 years old
Director
SUGDEN, Ellen
Resigned: 15 December 2006
Appointed Date: 01 August 2001
49 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 February 1997
Appointed Date: 10 February 1997
Persons With Significant Control
Mr Michael Allan Bond
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
M.G INSURANCE CONSULTANTS LIMITED Events
03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
13 May 2016
Accounts for a small company made up to 31 October 2015
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
01 May 2015
Accounts for a small company made up to 31 October 2014
13 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
...
... and 56 more events
12 Aug 1997
New secretary appointed
12 Aug 1997
New director appointed
12 Aug 1997
New director appointed
21 Feb 1997
Registered office changed on 21/02/97 from: 788-790 finchley road london NW11 7UR
10 Feb 1997
Incorporation