MG CAPITAL (OXSHOTT) LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 5UH

Company number 08609019
Status Active
Incorporation Date 15 July 2013
Company Type Private Limited Company
Address 89 HIGH STREET, CATERHAM, SURREY, ENGLAND, CR3 5UH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Director's details changed for Mr Graeme Peter Dornan on 11 January 2016. The most likely internet sites of MG CAPITAL (OXSHOTT) LIMITED are www.mgcapitaloxshott.co.uk, and www.mg-capital-oxshott.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Mg Capital Oxshott Limited is a Private Limited Company. The company registration number is 08609019. Mg Capital Oxshott Limited has been working since 15 July 2013. The present status of the company is Active. The registered address of Mg Capital Oxshott Limited is 89 High Street Caterham Surrey England Cr3 5uh. . CLEARY, Kay Elizabeth is a Director of the company. DORNAN, Graeme Peter is a Director of the company. Director CLEARY, Michael John has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
CLEARY, Kay Elizabeth
Appointed Date: 11 January 2016
66 years old
Director
DORNAN, Graeme Peter
Appointed Date: 15 July 2013
47 years old

Resigned Directors

Director
CLEARY, Michael John
Resigned: 11 January 2016
Appointed Date: 15 July 2013
69 years old

Persons With Significant Control

Mrs Kay Elizabeth Cleary
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme Peter Dornan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MG CAPITAL (OXSHOTT) LIMITED Events

16 Sep 2016
Confirmation statement made on 15 July 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 July 2015
11 Mar 2016
Director's details changed for Mr Graeme Peter Dornan on 11 January 2016
11 Mar 2016
Appointment of Mrs Kay Cleary as a director on 11 January 2016
11 Mar 2016
Registered office address changed from C/O Mike Cleary 89 High Street Caterham Surrey CR3 5UH to 89 High Street Caterham Surrey CR3 5UH on 11 March 2016
...
... and 2 more events
21 May 2015
Total exemption small company accounts made up to 31 July 2014
14 Oct 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 937,500
07 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2013
Statement of capital following an allotment of shares on 2 September 2013
  • GBP 937,500
15 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

MG CANNON ST LTD MG CAPACITY PLANNING LIMITED MG CAPITAL (UK) LTD. MG CAPITAL LIMITED MG CAR SALES (LEEDS) LTD MG CAR SERVICES LIMITED MG CARAVAN SERVICE & REPAIR CENTRE LIMITED