MG BRIDGE INVESTMENTS LTD
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1HN
Company number 08846885
Status Active
Incorporation Date 15 January 2014
Company Type Private Limited Company
Address 1 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1HN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1 . The most likely internet sites of MG BRIDGE INVESTMENTS LTD are www.mgbridgeinvestments.co.uk, and www.mg-bridge-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Mg Bridge Investments Ltd is a Private Limited Company. The company registration number is 08846885. Mg Bridge Investments Ltd has been working since 15 January 2014. The present status of the company is Active. The registered address of Mg Bridge Investments Ltd is 1 Grenfell Road Maidenhead Berkshire England Sl6 1hn. . ELLENBERG, Volker is a Director of the company. SCHRAMM, Frank Manfred is a Director of the company. TAYLER, Ian is a Director of the company. Director ELLENBERG, Volker has been resigned. Director RHEAD, Christopher has been resigned. Director SPEER, Arne has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ELLENBERG, Volker
Appointed Date: 05 June 2014
56 years old
Director
SCHRAMM, Frank Manfred
Appointed Date: 03 April 2014
57 years old
Director
TAYLER, Ian
Appointed Date: 03 April 2014
49 years old

Resigned Directors

Director
ELLENBERG, Volker
Resigned: 03 April 2014
Appointed Date: 15 January 2014
56 years old
Director
RHEAD, Christopher
Resigned: 03 April 2014
Appointed Date: 15 January 2014
69 years old
Director
SPEER, Arne
Resigned: 29 May 2015
Appointed Date: 03 April 2014
54 years old

Persons With Significant Control

Bbgi Sicav S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MG BRIDGE INVESTMENTS LTD Events

26 Jan 2017
Confirmation statement made on 15 January 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
09 Oct 2015
Full accounts made up to 31 December 2014
01 Jun 2015
Termination of appointment of Arne Speer as a director on 29 May 2015
...
... and 8 more events
14 Apr 2014
Appointment of Arne Speer as a director
11 Apr 2014
Termination of appointment of Volker Ellenberg as a director
11 Apr 2014
Termination of appointment of Christopher Rhead as a director
12 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2014
Incorporation
Statement of capital on 2014-01-15
  • GBP 1

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