MGS DISTRIBUTION LIMITED
HASLEMERE COVERMAT LIMITED

Hellopages » Surrey » Waverley » GU27 1NN
Company number 06183896
Status Active
Incorporation Date 26 March 2007
Company Type Private Limited Company
Address MEADWAY HOUSE, MEADWAY, HASLEMERE, SURREY, GU27 1NN
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 January 2016; Appointment of Mr Mitchell Sussis as a secretary on 17 October 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 . The most likely internet sites of MGS DISTRIBUTION LIMITED are www.mgsdistribution.co.uk, and www.mgs-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Milford (Surrey) Rail Station is 6.7 miles; to Bentley (Hants) Rail Station is 8.7 miles; to Farnham Rail Station is 9 miles; to Farncombe Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mgs Distribution Limited is a Private Limited Company. The company registration number is 06183896. Mgs Distribution Limited has been working since 26 March 2007. The present status of the company is Active. The registered address of Mgs Distribution Limited is Meadway House Meadway Haslemere Surrey Gu27 1nn. . SUSSIS, Mitchell is a Secretary of the company. DEMARSILIS, Sallie is a Director of the company. GAUDERLOT, Xavier is a Director of the company. SCHULZ, Jochen is a Director of the company. Secretary MICHNO, Timothy Francis has been resigned. Secretary YIP, Gerard has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director BRYDON, Stephen has been resigned. Director HALPIN, James has been resigned. Director MICHNO, Timothy Francis has been resigned. Director SHEPPARD, Keith Ronald has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
SUSSIS, Mitchell
Appointed Date: 17 October 2016
Director
DEMARSILIS, Sallie
Appointed Date: 30 January 2013
61 years old
Director
GAUDERLOT, Xavier
Appointed Date: 03 May 2007
60 years old
Director
SCHULZ, Jochen
Appointed Date: 21 July 2014
61 years old

Resigned Directors

Secretary
MICHNO, Timothy Francis
Resigned: 15 August 2014
Appointed Date: 30 January 2013
Secretary
YIP, Gerard
Resigned: 30 January 2013
Appointed Date: 03 May 2007
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 03 May 2007
Appointed Date: 26 March 2007
Director
BRYDON, Stephen
Resigned: 30 January 2013
Appointed Date: 03 May 2007
61 years old
Director
HALPIN, James
Resigned: 30 January 2013
Appointed Date: 03 May 2007
59 years old
Director
MICHNO, Timothy Francis
Resigned: 15 August 2014
Appointed Date: 30 January 2013
68 years old
Director
SHEPPARD, Keith Ronald
Resigned: 30 January 2013
Appointed Date: 03 May 2007
72 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 03 May 2007
Appointed Date: 26 March 2007

MGS DISTRIBUTION LIMITED Events

09 Nov 2016
Full accounts made up to 31 January 2016
03 Nov 2016
Appointment of Mr Mitchell Sussis as a secretary on 17 October 2016
11 May 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
11 Jun 2015
Full accounts made up to 31 January 2015
27 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
...
... and 41 more events
29 May 2007
New director appointed
29 May 2007
New secretary appointed
29 May 2007
Registered office changed on 29/05/07 from: 14/18 city road cardiff CF24 3DL
09 May 2007
Company name changed covermat LIMITED\certificate issued on 09/05/07
26 Mar 2007
Incorporation

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