M G Ceilings & Linings (UK) Limited. net worth, address, company information. Free

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M G Ceilings & Linings (Uk) Limited (reg no 07613536) is a private limited company created on 2011-04-26 in United Kingdom. The firm is situated at Redbridge Business Centre, Old Redbridge Road, Southampton SO15 0AN. Changed on 2012-04-25, the previous name the business utilized was R T Construction and Masonry (Uk) Limited. M G Ceilings & Linings (Uk) Limited operates SIC code: 43290 which means "other construction installation".

Company details

Name	M G Ceilings & Linings (UK) Limited
Number	07613536
Date of Incorporation:	2011-04-26
End of financial year:	31 December
Address:	Redbridge Business Centre, Old Redbridge Road, Southampton, SO15 0AN
SIC code:	43290 - Other construction installation

As for the 3 directors that can be found in the firm, we can name: Andrew B. (in the company from 07 November 2016), Adrian P. (appointment date: 07 November 2016), John R. (appointed on 02 April 2012). The Companies House indexes 1 person of significant control - On Line Holdings (Uk) Limited, a corporation which is located at 4400 Parkway, PO15 7FX Whiteley, Hampshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31
Number Shares Allotted	1	1
Shareholder Funds	2	2

People with significant control

On Line Holdings (Uk) Limited

6 April 2016

Address	3000a Parkway 4400 Parkway, Whiteley, Hampshire, PO15 7FX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	08163401
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates April 26, 2023 filed on: 27th, April 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On November 3, 2022 director's details were changed filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates April 26, 2022 filed on: 24th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 25th, June 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates April 26, 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 8th, December 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates April 26, 2020 filed on: 27th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 17th, July 2019 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 16th, July 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates April 26, 2019 filed on: 15th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 24th, September 2018 \| accounts	Free Download (5 pages)
(PSC05) Change to a person with significant control September 18, 2017 filed on: 22nd, May 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 26, 2018 filed on: 22nd, May 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, May 2018 \| resolution	Free Download (23 pages)
(TM01) Director appointment termination date: April 13, 2018 filed on: 23rd, April 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 28, 2017 filed on: 10th, January 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 5th, October 2017 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to Redbridge Business Centre Old Redbridge Road Southampton Hampshire SO15 0AN on July 12, 2017 filed on: 12th, July 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates April 26, 2017 filed on: 2nd, June 2017 \| confirmation statement	Free Download (6 pages)
(AP01) On November 7, 2016 new director was appointed. filed on: 23rd, January 2017 \| officers	Free Download (3 pages)
(AP01) On November 7, 2016 new director was appointed. filed on: 23rd, January 2017 \| officers	Free Download (3 pages)
(AP01) On November 7, 2016 new director was appointed. filed on: 23rd, January 2017 \| officers	Free Download (3 pages)
(AP01) On November 7, 2016 new director was appointed. filed on: 23rd, January 2017 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 4th, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to April 26, 2016 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 16th, July 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to April 26, 2015 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 24th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to April 26, 2014 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to April 26, 2013 with full list of members filed on: 15th, May 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 21st, November 2012 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from April 30, 2012 to December 31, 2011 filed on: 17th, October 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to April 26, 2012 with full list of members filed on: 13th, June 2012 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed r t construction and masonry (uk) LIMITEDcertificate issued on 25/04/12 filed on: 25th, April 2012 \| change of name	Free Download (3 pages)
(TM01) Director appointment termination date: April 13, 2012 filed on: 13th, April 2012 \| officers	Free Download (1 page)
(AP01) On April 13, 2012 new director was appointed. filed on: 13th, April 2012 \| officers	Free Download (2 pages)
(AP01) On September 12, 2011 new director was appointed. filed on: 12th, September 2011 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: September 12, 2011 filed on: 12th, September 2011 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 12th, September 2011 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 12th, September 2011 \| resolution	Free Download (18 pages)
(SH01) Capital declared on September 6, 2011: 2.00 GBP filed on: 12th, September 2011 \| capital	Free Download (4 pages)
(CERTNM) Company name changed r t masonry and brickwork uk LIMITEDcertificate issued on 03/05/11 filed on: 3rd, May 2011 \| change of name	Free Download (3 pages)
(RES15) Resolution on May 3, 2011 to change company name change of name
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 26th, April 2011 \| incorporation	Free Download (22 pages)

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