M K & G LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN4 9NB
Company number 04148872
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address UNIT 2 UFFCOTT FARM, UFFCOTT, WILTSHIRE, SN4 9NB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of M K & G LIMITED are www.mkg.co.uk, and www.m-k-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. M K G Limited is a Private Limited Company. The company registration number is 04148872. M K G Limited has been working since 26 January 2001. The present status of the company is Active. The registered address of M K G Limited is Unit 2 Uffcott Farm Uffcott Wiltshire Sn4 9nb. . MINTER-KEMP, William Alexander Edgcumbe is a Secretary of the company. MINTER KEMP, Penelope Anne is a Director of the company. MINTER KEMP, Robin John is a Director of the company. MINTER-KEMP, William Alexander Edgcumbe is a Director of the company. Secretary GARNER, John Christopher has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MINTER-KEMP, William Alexander Edgcumbe
Appointed Date: 20 January 2014
Director
MINTER KEMP, Penelope Anne
Appointed Date: 26 January 2001
64 years old
Director
MINTER KEMP, Robin John
Appointed Date: 26 January 2001
62 years old
Director
MINTER-KEMP, William Alexander Edgcumbe
Appointed Date: 20 January 2014
31 years old

Resigned Directors

Secretary
GARNER, John Christopher
Resigned: 20 January 2014
Appointed Date: 26 January 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 January 2001
Appointed Date: 26 January 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 January 2001
Appointed Date: 26 January 2001

Persons With Significant Control

Penelope Anne Minter Kemp
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

M K & G LIMITED Events

24 Mar 2017
Micro company accounts made up to 31 December 2016
29 Jan 2017
Confirmation statement made on 26 January 2017 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
20 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
12 Jun 2001
New director appointed
12 Jun 2001
Secretary resigned
12 Jun 2001
Director resigned
29 May 2001
Resolutions
  • RES13 ‐ Res of first dirs 26/01/01
26 Jan 2001
Incorporation

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