MGCL LIMITED - EASTLEIGH
Company Profile | Company Filings |
Overview
MGCL LIMITED is a Private Limited Company from EASTLEIGH and has the status: Active.
MGCL LIMITED was incorporated 16 years ago on 14/12/2007 and has the registered number: 06454018. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MGCL LIMITED was incorporated 16 years ago on 14/12/2007 and has the registered number: 06454018. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MGCL LIMITED - EASTLEIGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BLUE DIAMOND UK LIMITED BRAMBRIDGE PARK GARDEN CENTRE
EASTLEIGH
HAMPSHIRE
SO50 6HT
This Company Originates in : United Kingdom
Previous trading names include:
ASHOVER BUSINESS CENTRE LIMITED (until 28/03/2008)
ASHOVER BUSINESS CENTRE LIMITED (until 28/03/2008)
FB 51 LIMITED (until 22/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN ROPER | Sep 1961 | British | Director | 2008-04-03 | CURRENT |
MR RICHARD JAMES HEMANS | Aug 1973 | British | Director | 2014-12-04 | CURRENT |
FB DIRECTOR LIMITED | Corporate Director | 2007-12-14 UNTIL 2008-03-20 | RESIGNED | ||
FB SECRETARY LIMITED | Corporate Secretary | 2007-12-14 UNTIL 2008-03-20 | RESIGNED | ||
MR PAUL KEITH WRIGHT | Jul 1971 | New Zealander | Director | 2008-04-03 UNTIL 2013-06-24 | RESIGNED |
SARAH JANE WILLIAMS | May 1974 | British | Director | 2008-03-20 UNTIL 2008-04-03 | RESIGNED |
RICHARD JOHN TARBATT | Jun 1969 | British | Director | 2008-03-20 UNTIL 2008-04-03 | RESIGNED |
MR JOHN EVERAD TARBATT | Jan 1943 | British | Director | 2008-03-20 UNTIL 2008-04-03 | RESIGNED |
MRS JANE TARBATT | Apr 1943 | British | Director | 2008-03-20 UNTIL 2008-04-03 | RESIGNED |
MR GEOFFREY RICHARD DOREY | Aug 1944 | British | Director | 2013-06-24 UNTIL 2018-03-08 | RESIGNED |
MRS JANE TARBATT | Apr 1943 | British | Secretary | 2008-03-20 UNTIL 2008-04-03 | RESIGNED |
TREENA MARY SHAW | British | Secretary | 2008-04-03 UNTIL 2013-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard James Hemans | 2018-03-08 | 8/1973 | Eastleigh Hampshire | Significant influence or control |
Mr Alan Roper | 2018-03-08 | 9/1961 | Eastleigh Hampshire | Significant influence or control |
Blue Diamond Ltd | 2016-09-07 - 2018-03-08 | Guernsey | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MGCL LIMITED | 2015-11-05 | 31-12-2014 | £19,508 Cash £19,508 equity |