M G G MANCHESTER LTD
CHESHIRE MGG CONSTRUCTION LTD

Hellopages » Greater Manchester » Trafford » M33 4DX

Company number 03726808
Status Active
Incorporation Date 4 March 1999
Company Type Private Limited Company
Address 8 EASTWAY, SALE, CHESHIRE, M33 4DX
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 . The most likely internet sites of M G G MANCHESTER LTD are www.mggmanchester.co.uk, and www.m-g-g-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. M G G Manchester Ltd is a Private Limited Company. The company registration number is 03726808. M G G Manchester Ltd has been working since 04 March 1999. The present status of the company is Active. The registered address of M G G Manchester Ltd is 8 Eastway Sale Cheshire M33 4dx. . WARNER, Russell Graham is a Secretary of the company. WARNER, Clinton is a Director of the company. WARNER, Russell Graham is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
WARNER, Russell Graham
Appointed Date: 01 October 1999
Director
WARNER, Clinton
Appointed Date: 01 October 1999
67 years old
Director
WARNER, Russell Graham
Appointed Date: 01 October 1999
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 March 1999
Appointed Date: 04 March 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 March 1999
Appointed Date: 04 March 1999

Persons With Significant Control

Mr Russell Graham Warner
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clinton Warner
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Jean Warner
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Myra Warner
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M G G MANCHESTER LTD Events

07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 September 2016
22 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
15 Jan 2016
Total exemption small company accounts made up to 30 September 2015
20 Apr 2015
Director's details changed for Mr Clinton Warner on 23 March 2015
...
... and 40 more events
19 Nov 1999
New director appointed
19 Nov 1999
New secretary appointed;new director appointed
16 Mar 1999
Secretary resigned
16 Mar 1999
Director resigned
04 Mar 1999
Incorporation

M G G MANCHESTER LTD Charges

1 July 2002
Rent deposit deed
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: Orbit Investments (Properties) Limited
Description: Its interest in the deposit being £3,500.
20 January 2000
Mortgage debenture
Delivered: 25 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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