MGI MOTORSPORT LTD
LECHLADE MGI AVIATION LIMITED

Hellopages » Oxfordshire » West Oxfordshire » GL7 3HG

Company number 04960248
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address SILVI SCHAUMLOEFFEL, THE OLD SCHOOL, KELMSCOTT, LECHLADE, GLOUCESTERSHIRE, GL7 3HG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Second filing of Confirmation Statement dated 25/07/2016; Confirmation statement made on 11 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder Information and Information about people with significant control) was registered on 13/02/2017. ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MGI MOTORSPORT LTD are www.mgimotorsport.co.uk, and www.mgi-motorsport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Mgi Motorsport Ltd is a Private Limited Company. The company registration number is 04960248. Mgi Motorsport Ltd has been working since 11 November 2003. The present status of the company is Active. The registered address of Mgi Motorsport Ltd is Silvi Schaumloeffel The Old School Kelmscott Lechlade Gloucestershire Gl7 3hg. . SCHAUMLOEFFEL, Silvia is a Secretary of the company. GASCOYNE, Michael Robert is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Secretary LEGRA SERVICES LTD has been resigned. Director CRAIG, Paul Sales has been resigned. Director GASCOYNE, Janine has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SCHAUMLOEFFEL, Silvia
Appointed Date: 05 December 2014
Director
GASCOYNE, Michael Robert
Appointed Date: 11 November 2003
62 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 11 November 2003
Appointed Date: 11 November 2003
Secretary
LEGRA SERVICES LTD
Resigned: 08 December 2014
Appointed Date: 11 November 2003
Director
CRAIG, Paul Sales
Resigned: 17 August 2015
Appointed Date: 14 September 2009
61 years old
Director
GASCOYNE, Janine
Resigned: 23 June 2008
Appointed Date: 01 January 2004
53 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 11 November 2003
Appointed Date: 11 November 2003
63 years old

Persons With Significant Control

Mr Michael Robert Gascoyne
Notified on: 1 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MGI MOTORSPORT LTD Events

13 Feb 2017
Second filing of Confirmation Statement dated 25/07/2016
16 Nov 2016
Confirmation statement made on 11 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder Information and Information about people with significant control) was registered on 13/02/2017.
05 Sep 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
01 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 35 more events
10 Dec 2003
Registered office changed on 10/12/03 from: 16 saint john street, london, EC1M 4NT
10 Dec 2003
Registered office changed on 10/12/03 from: 16 saint john street london EC1M 4NT
10 Dec 2003
Director resigned
10 Dec 2003
Secretary resigned
11 Nov 2003
Incorporation

MGI MOTORSPORT LTD Charges

22 May 2006
Aircraft mortgage
Delivered: 23 May 2006
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Beech B200 super king registration mark g-omgi serial no…

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