MFG UK LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 4GB
Company number 06758260
Status Active
Incorporation Date 25 November 2008
Company Type Private Limited Company
Address UNIT 4A MOULDEN WAY, SULHAMSTEAD, READING, BERKSHIRE, RG7 4GB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Change of share class name or designation. The most likely internet sites of MFG UK LIMITED are www.mfguk.co.uk, and www.mfg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Mfg Uk Limited is a Private Limited Company. The company registration number is 06758260. Mfg Uk Limited has been working since 25 November 2008. The present status of the company is Active. The registered address of Mfg Uk Limited is Unit 4a Moulden Way Sulhamstead Reading Berkshire Rg7 4gb. . FLINDERS, Marilyn is a Secretary of the company. FLINDERS, Mark Stephen is a Director of the company. PULSAKOWSKI, Ryan is a Director of the company. Secretary JPCORS LIMITED has been resigned. Director O'DONNELL, John Patrick has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FLINDERS, Marilyn
Appointed Date: 25 November 2008
Director
FLINDERS, Mark Stephen
Appointed Date: 25 November 2008
50 years old
Director
PULSAKOWSKI, Ryan
Appointed Date: 01 January 2012
43 years old

Resigned Directors

Secretary
JPCORS LIMITED
Resigned: 25 November 2008
Appointed Date: 25 November 2008
Director
O'DONNELL, John Patrick
Resigned: 25 November 2008
Appointed Date: 25 November 2008
80 years old

Persons With Significant Control

Mr Mark Stephen Flinders
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ryan Joseff Pulsakowski
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MFG UK LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 25 November 2016 with updates
31 Mar 2016
Change of share class name or designation
14 Mar 2016
Statement of capital following an allotment of shares on 11 March 2016
  • GBP 100
14 Mar 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 70
...
... and 24 more events
27 Nov 2008
Registered office changed on 27/11/2008 from 15 ryeish green cottages hyde end lane spencers wood reading berkshire RG7 1ET
27 Nov 2008
Director appointed mr mark stephen flinders
27 Nov 2008
Accounting reference date extended from 30/11/2009 to 31/12/2009
27 Nov 2008
Secretary appointed mrs marilyn flinders
25 Nov 2008
Incorporation

MFG UK LIMITED Charges

5 November 2012
Debenture
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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