M G SPECIAL TUNING LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 0YB

Company number 02289116
Status Active
Incorporation Date 23 August 1988
Company Type Private Limited Company
Address RANGE ROAD, COTSWOLD BUSINESS PARK, WITNEY, OXFORDSHIRE, OX29 0YB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of M G SPECIAL TUNING LIMITED are www.mgspecialtuning.co.uk, and www.m-g-special-tuning.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Charlbury Rail Station is 5.9 miles; to Combe (Oxon) Rail Station is 6.3 miles; to Hanborough Rail Station is 6.8 miles; to Kingham Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M G Special Tuning Limited is a Private Limited Company. The company registration number is 02289116. M G Special Tuning Limited has been working since 23 August 1988. The present status of the company is Active. The registered address of M G Special Tuning Limited is Range Road Cotswold Business Park Witney Oxfordshire Ox29 0yb. . HAMMENT, Michael Graham is a Secretary of the company. YEA, John James is a Director of the company. Secretary BUCKLES, Peter Alexander has been resigned. Secretary HAIKNEY, David Robert has been resigned. Secretary HOLMES, Eamon Peter has been resigned. Secretary JENNINGS, David John Gregory has been resigned. Secretary KNOWLES, Simon has been resigned. Secretary LAVENDER, Nigel has been resigned. Secretary MARTIN, Annabel Mary has been resigned. Secretary SHANLEY, Michael Paul has been resigned. Secretary SHEPPARD, Nigel Philip has been resigned. Director ADAMS, Glen Douglas has been resigned. Director BISHOP, David Michael has been resigned. Director BOULTON, Geoffrey has been resigned. Director BUCKLES, Peter Alexander has been resigned. Director BUCKLES, Peter Alexander has been resigned. Director COURTMAN, David Christopher has been resigned. Director CREASEY, Paul Stuart has been resigned. Director GOLDMAN, Milton Howard has been resigned. Director KNOWLES, Simon has been resigned. Director MARTIN, Annabel Mary has been resigned. Director MCMAHON TURNER, Nicholas Andrew has been resigned. Director MORRICK, Neil Yeo has been resigned. Director SHEPPARD, Nigel Philip has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAMMENT, Michael Graham
Appointed Date: 04 February 2004

Director
YEA, John James
Appointed Date: 04 February 2004
75 years old

Resigned Directors

Secretary
BUCKLES, Peter Alexander
Resigned: 08 May 1993
Appointed Date: 17 March 1993

Secretary
HAIKNEY, David Robert
Resigned: 17 March 1993

Secretary
HOLMES, Eamon Peter
Resigned: 28 May 1997
Appointed Date: 12 April 1996

Secretary
JENNINGS, David John Gregory
Resigned: 30 November 1999
Appointed Date: 24 December 1997

Secretary
KNOWLES, Simon
Resigned: 12 December 2001
Appointed Date: 06 June 2001

Secretary
LAVENDER, Nigel
Resigned: 04 February 2004
Appointed Date: 12 December 2001

Secretary
MARTIN, Annabel Mary
Resigned: 24 December 1997
Appointed Date: 28 May 1997

Secretary
SHANLEY, Michael Paul
Resigned: 06 June 2001
Appointed Date: 30 November 1999

Secretary
SHEPPARD, Nigel Philip
Resigned: 12 April 1996
Appointed Date: 08 May 1993

Director
ADAMS, Glen Douglas
Resigned: 01 June 1992
77 years old

Director
BISHOP, David Michael
Resigned: 11 January 2006
Appointed Date: 04 February 2004
81 years old

Director
BOULTON, Geoffrey
Resigned: 24 May 1994
Appointed Date: 08 May 1993
93 years old

Director
BUCKLES, Peter Alexander
Resigned: 04 February 2004
Appointed Date: 30 June 2000
79 years old

Director
BUCKLES, Peter Alexander
Resigned: 31 May 1994
Appointed Date: 01 June 1992
79 years old

Director
COURTMAN, David Christopher
Resigned: 24 January 1995
Appointed Date: 08 May 1993
81 years old

Director
CREASEY, Paul Stuart
Resigned: 30 June 2000
Appointed Date: 24 January 1995
80 years old

Director
GOLDMAN, Milton Howard
Resigned: 08 July 1991
94 years old

Director
KNOWLES, Simon
Resigned: 04 February 2004
Appointed Date: 12 December 2001
68 years old

Director
MARTIN, Annabel Mary
Resigned: 30 November 1993
Appointed Date: 17 March 1993
54 years old

Director
MCMAHON TURNER, Nicholas Andrew
Resigned: 26 August 1994
Appointed Date: 08 May 1993
83 years old

Director
MORRICK, Neil Yeo
Resigned: 11 January 2006
Appointed Date: 04 February 2004
85 years old

Director
SHEPPARD, Nigel Philip
Resigned: 12 April 1996
Appointed Date: 08 May 1993
65 years old

M G SPECIAL TUNING LIMITED Events

16 Jun 2016
Accounts for a dormant company made up to 31 December 2015
23 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2

30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
20 Jun 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-20
  • GBP 2

18 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 106 more events
27 Mar 1990
Accounting reference date shortened from 31/03 to 31/12

12 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 May 1989
Registered office changed on 12/05/89 from: victoria villas richmond surrey

07 Sep 1988
Secretary resigned;new secretary appointed

23 Aug 1988
Incorporation