MGB SIGNALLING LIMITED - DARLINGTON
Company Profile | Company Filings |
Overview
MGB SIGNALLING LIMITED is a Private Limited Company from DARLINGTON ENGLAND and has the status: Active.
MGB SIGNALLING LIMITED was incorporated 20 years ago on 05/12/2003 and has the registered number: 04985564. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
MGB SIGNALLING LIMITED was incorporated 20 years ago on 05/12/2003 and has the registered number: 04985564. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
MGB SIGNALLING LIMITED - DARLINGTON
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
10 NEASHAM HILL
DARLINGTON
DL2 1QY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MAGNATE GREY BOX LIMITED (until 18/02/2008)
MAGNATE GREY BOX LIMITED (until 18/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN STEPHEN LISTER | Oct 1962 | British | Director | 2012-09-14 | CURRENT |
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2003-12-05 UNTIL 2003-12-15 | RESIGNED | ||
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2003-12-05 UNTIL 2003-12-15 | RESIGNED | ||
MR SCOTT ROBERT WEIR | Sep 1970 | British | Director | 2013-02-20 UNTIL 2016-03-15 | RESIGNED |
MR LINDSAY CHARLES THOMAS-KEEPING | Oct 1954 | British | Director | 2010-12-01 UNTIL 2011-09-30 | RESIGNED |
MR STEVEN PARKIN | Aug 1956 | British | Director | 2012-09-14 UNTIL 2013-09-21 | RESIGNED |
MR STUART EDMOND MORRISON | May 1961 | British | Director | 2003-12-17 UNTIL 2011-12-21 | RESIGNED |
MR MALCOLM JOHN MOON | Aug 1958 | British | Director | 2007-02-16 UNTIL 2008-09-30 | RESIGNED |
MR IAN MARKHAM | Nov 1962 | British | Director | 2008-03-27 UNTIL 2011-09-16 | RESIGNED |
MR PATRICK EDWARD MAGRATH | May 1960 | British | Director | 2009-02-02 UNTIL 2010-11-01 | RESIGNED |
MR MARTIN STEPHEN LISTER | Oct 1962 | British | Director | 2008-06-02 UNTIL 2011-09-30 | RESIGNED |
ANDREW KENNEDY | Oct 1955 | British | Director | 2003-12-16 UNTIL 2003-12-18 | RESIGNED |
MR STUART ADRIAN CALVERT | Feb 1964 | British | Director | 2008-03-27 UNTIL 2012-09-14 | RESIGNED |
PETER MICHAEL FOXLEY | Jan 1961 | British | Secretary | 2003-12-15 UNTIL 2003-12-17 | RESIGNED |
MR STUART EDMOND MORRISON | May 1961 | British | Secretary | 2003-12-17 UNTIL 2011-12-21 | RESIGNED |
PETER MICHAEL FOXLEY | Jan 1961 | British | Director | 2003-12-15 UNTIL 2009-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin Stephen Lister | 2016-04-07 | 10/1962 | Darlington | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2024-01-03 | 31-07-2023 | £377,512 equity |
Accounts Submission | 2022-12-06 | 31-07-2022 | £538,077 equity |
Accounts Submission | 2021-10-15 | 31-07-2021 | £539,429 equity |
Accounts Submission | 2020-08-29 | 31-07-2020 | £529,759 equity |
Accounts Submission | 2019-09-10 | 31-07-2019 | £477,583 equity |
Accounts Submission | 2018-10-05 | 31-07-2018 | £422,941 equity |
Accounts Submission | 2017-09-16 | 31-07-2017 | £440,646 equity |
Accounts filed on 31-07-2016 | 2016-10-04 | 31-07-2016 | £360,453 Cash £383,118 equity |
MGB SIGNALLING LIMITED Accounts filed on 31-07-2015 | 2015-10-20 | 31-07-2015 | £291,754 Cash £292,930 equity |
MGB SIGNALLING LIMITED Accounts filed on 31-07-2014 | 2014-08-30 | 31-07-2014 | £110,144 Cash £96,322 equity |
MGB SIGNALLING LIMITED Accounts filed on 31-07-2014 | 2014-08-29 | 31-07-2014 | £110,144 Cash £96,322 equity |