Company number 07503835
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 100
. The most likely internet sites of MGS BAUDIENSTLEISTUNGSSERVICE LTD. are www.mgsbaudienstleistungsservice.co.uk, and www.mgs-baudienstleistungsservice.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Mgs Baudienstleistungsservice Ltd is a Private Limited Company.
The company registration number is 07503835. Mgs Baudienstleistungsservice Ltd has been working since 24 January 2011.
The present status of the company is Active. The registered address of Mgs Baudienstleistungsservice Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. MATIOSCHAT, Lothar is a Director of the company. OPREA, Marian is a Director of the company. The company operates in "Construction of commercial buildings".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 24 January 2011
Persons With Significant Control
Mr. Lothar Matioschat
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr. Marian Oprea
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
MGS BAUDIENSTLEISTUNGSSERVICE LTD. Events
16 Feb 2017
Confirmation statement made on 24 January 2017 with updates
25 Jan 2017
Micro company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
16 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Feb 2015
Appointment of Mr. Marian Oprea as a director on 1 February 2015
...
... and 4 more events
30 Jan 2013
Annual return made up to 24 January 2013 with full list of shareholders
21 Sep 2012
Total exemption small company accounts made up to 31 December 2011
27 Jun 2012
Previous accounting period shortened from 31 January 2012 to 31 December 2011
03 Feb 2012
Annual return made up to 24 January 2012 with full list of shareholders
24 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted