MGRS LTD
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3PY

Company number 06795974
Status Active
Incorporation Date 20 January 2009
Company Type Private Limited Company
Address UNIT 2 LANCASTER ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKS, UNITED KINGDOM, HP12 3PY
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of MGRS LTD are www.mgrs.co.uk, and www.mgrs.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mgrs Ltd is a Private Limited Company. The company registration number is 06795974. Mgrs Ltd has been working since 20 January 2009. The present status of the company is Active. The registered address of Mgrs Ltd is Unit 2 Lancaster Road Cressex Business Park High Wycombe Bucks United Kingdom Hp12 3py. . COOMBS, Robert James is a Secretary of the company. HOAR, Simon is a Secretary of the company. COOMBS, Robert James is a Director of the company. HOAR, Simon is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
COOMBS, Robert James
Appointed Date: 20 January 2009

Secretary
HOAR, Simon
Appointed Date: 20 January 2009

Director
COOMBS, Robert James
Appointed Date: 20 January 2009
57 years old

Director
HOAR, Simon
Appointed Date: 20 January 2009
44 years old

Persons With Significant Control

Mr Robert James Coombs
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Simon John Hoar
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MGRS LTD Events

20 Feb 2017
Confirmation statement made on 20 January 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100

08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Secretary's details changed for Mr Robert Coombs on 21 October 2015
...
... and 14 more events
02 Feb 2010
Annual return made up to 20 January 2010 with full list of shareholders
30 Mar 2009
Accounting reference date extended from 31/01/2010 to 31/03/2010
30 Mar 2009
Registered office changed on 30/03/2009 from 10 beechtree avenue marlow bottom marlow buckinghamshire SL7 3NJ
25 Mar 2009
Particulars of a mortgage or charge / charge no: 1
20 Jan 2009
Incorporation

MGRS LTD Charges

13 March 2009
Rent deposit deed
Delivered: 25 March 2009
Status: Outstanding
Persons entitled: Linerear Limited
Description: £7,050.00 under a lease of unit 3 wye industrial estate…