MGS TECHNICAL SERVICES LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 0JZ

Company number 05287536
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address 18 NEWPORT CLOSE, WREXHAM, LL13 0JZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of MGS TECHNICAL SERVICES LIMITED are www.mgstechnicalservices.co.uk, and www.mgs-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Ruabon Rail Station is 4.5 miles; to Cefn-y-Bedd Rail Station is 5 miles; to Caergwrle Rail Station is 5.6 miles; to Gobowen Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mgs Technical Services Limited is a Private Limited Company. The company registration number is 05287536. Mgs Technical Services Limited has been working since 16 November 2004. The present status of the company is Active. The registered address of Mgs Technical Services Limited is 18 Newport Close Wrexham Ll13 0jz. The company`s financial liabilities are £7.18k. It is £-11.55k against last year. And the total assets are £80.35k, which is £-16.96k against last year. SPEED, Martin George is a Secretary of the company. SPEED, Martin George is a Director of the company. Secretary ABLITT, Wendy has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


mgs technical services Key Finiance

LIABILITIES £7.18k
-62%
CASH n/a
TOTAL ASSETS £80.35k
-18%
All Financial Figures

Current Directors

Secretary
SPEED, Martin George
Appointed Date: 05 November 2007

Director
SPEED, Martin George
Appointed Date: 16 November 2004
58 years old

Resigned Directors

Secretary
ABLITT, Wendy
Resigned: 05 November 2007
Appointed Date: 16 November 2004

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 16 November 2004
Appointed Date: 16 November 2004

Persons With Significant Control

Mr Martin George Speed
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MGS TECHNICAL SERVICES LIMITED Events

11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Mar 2015
Registration of charge 052875360002, created on 23 March 2015
...
... and 27 more events
17 Oct 2006
Total exemption small company accounts made up to 31 December 2005
13 Dec 2005
Accounting reference date extended from 30/11/05 to 31/12/05
13 Dec 2005
Return made up to 16/11/05; full list of members
24 Nov 2004
Secretary resigned
16 Nov 2004
Incorporation

MGS TECHNICAL SERVICES LIMITED Charges

23 March 2015
Charge code 0528 7536 0002
Delivered: 23 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as unit 5…
17 September 2014
Charge code 0528 7536 0001
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…