MGA CONTROLS LIMITED
BURSCOUGH

Hellopages » Lancashire » West Lancashire » L40 8JW

Company number 02452790
Status Active
Incorporation Date 15 December 1989
Company Type Private Limited Company
Address 2A SWORDFISH BUSINESS PARK SWORDFISH CLOSE, HIGGINS LANE, BURSCOUGH, LANCASHIRE, UNITED KINGDOM, L40 8JW
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Statement of capital following an allotment of shares on 21 March 2017 GBP 1,003 ; Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of MGA CONTROLS LIMITED are www.mgacontrols.co.uk, and www.mga-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Mga Controls Limited is a Private Limited Company. The company registration number is 02452790. Mga Controls Limited has been working since 15 December 1989. The present status of the company is Active. The registered address of Mga Controls Limited is 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire United Kingdom L40 8jw. . KIRKWOOD WILSON, Caroline Elizabeth is a Secretary of the company. KIRKWOOD WILSON, Caroline Elizabeth is a Director of the company. KIRKWOOD WILSON, David Drummond is a Director of the company. Secretary AIKIN, Malcolm Geoffrey has been resigned. Director AIKIN, Christine has been resigned. Director AIKIN, Malcolm Geoffrey has been resigned. Director HOLLAND, Nicholas Mark has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
KIRKWOOD WILSON, Caroline Elizabeth
Appointed Date: 11 November 2005

Director
KIRKWOOD WILSON, Caroline Elizabeth
Appointed Date: 11 November 2005
67 years old

Director
KIRKWOOD WILSON, David Drummond
Appointed Date: 11 November 2005
70 years old

Resigned Directors

Secretary
AIKIN, Malcolm Geoffrey
Resigned: 11 November 2005

Director
AIKIN, Christine
Resigned: 11 November 2005
74 years old

Director
AIKIN, Malcolm Geoffrey
Resigned: 11 November 2005
76 years old

Director
HOLLAND, Nicholas Mark
Resigned: 25 March 1997
65 years old

Persons With Significant Control

Mr David Kirkwood-Wilson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MGA CONTROLS LIMITED Events

21 Mar 2017
Statement of capital following an allotment of shares on 21 March 2017
  • GBP 1,003

05 Mar 2017
Confirmation statement made on 26 February 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Jan 2017
Registered office address changed from 45 Kensington Road Southport Merseyside PR9 0RT to 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW on 5 January 2017
04 May 2016
Satisfaction of charge 1 in full
...
... and 65 more events
26 Feb 1990
Ad 28/12/89--------- £ si 998@1=998 £ ic 2/1000

26 Feb 1990
Accounting reference date notified as 31/12

24 Jan 1990
Particulars of mortgage/charge

10 Jan 1990
Secretary resigned

15 Dec 1989
Incorporation

MGA CONTROLS LIMITED Charges

22 January 2002
Fixed and floating charge
Delivered: 23 January 2002
Status: Satisfied on 4 May 2016
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
19 January 1990
Debenture
Delivered: 24 January 1990
Status: Satisfied on 4 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…