About

Registered Number: 03049282
Date of Incorporation: 19/04/1995 (29 years ago)
Company Status: Active
Registered Address: 15 Cambridge Court, 210 Shepherds Bush Road, Hammersmith, London, W6 7NJ

 

Based in Hammersmith in London, Mfg Services Ltd was founded on 19 April 1995. We don't currently know the number of employees at this company. There are 4 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLDSON, Peter Stanley 11 May 2016 - 1
HYLTON, Byron Michael 19 April 1995 01 October 2010 1
SHELTON, Stephen Michael 19 April 1995 11 May 2016 1
Secretary Name Appointed Resigned Total Appointments
TOOHIG, Michael Anthony 05 January 2000 11 May 2016 1

Filing History

Document Type Date
CS01 - N/A 20 April 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 16 May 2016
TM01 - Termination of appointment of director 11 May 2016
AP01 - Appointment of director 11 May 2016
TM02 - Termination of appointment of secretary 11 May 2016
TM01 - Termination of appointment of director 11 May 2016
TM01 - Termination of appointment of director 11 May 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 21 April 2011
AP01 - Appointment of director 21 April 2011
AP01 - Appointment of director 21 April 2011
TM01 - Termination of appointment of director 20 April 2011
TM01 - Termination of appointment of director 20 April 2011
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 05 May 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 08 May 2008
363a - Annual Return 08 May 2008
288c - Notice of change of directors or secretaries or in their particulars 08 May 2008
288c - Notice of change of directors or secretaries or in their particulars 08 May 2008
AA - Annual Accounts 14 May 2007
363a - Annual Return 30 April 2007
AA - Annual Accounts 04 July 2006
363a - Annual Return 03 July 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 09 May 2005
AA - Annual Accounts 07 September 2004
363s - Annual Return 26 April 2004
AA - Annual Accounts 21 August 2003
363s - Annual Return 14 May 2003
363s - Annual Return 26 April 2002
AA - Annual Accounts 07 February 2002
363s - Annual Return 09 May 2001
AA - Annual Accounts 07 March 2001
363s - Annual Return 04 May 2000
RESOLUTIONS - N/A 17 March 2000
AA - Annual Accounts 17 March 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
288b - Notice of resignation of directors or secretaries 08 February 2000
395 - Particulars of a mortgage or charge 02 June 1999
363s - Annual Return 23 April 1999
RESOLUTIONS - N/A 12 March 1999
AA - Annual Accounts 12 March 1999
RESOLUTIONS - N/A 15 July 1998
AA - Annual Accounts 15 July 1998
363s - Annual Return 19 May 1998
RESOLUTIONS - N/A 03 November 1997
AA - Annual Accounts 03 November 1997
288a - Notice of appointment of directors or secretaries 24 October 1997
363s - Annual Return 28 May 1997
AA - Annual Accounts 31 October 1996
363s - Annual Return 17 May 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 December 1995
288 - N/A 18 July 1995
288 - N/A 26 April 1995
288 - N/A 26 April 1995
NEWINC - New incorporation documents 19 April 1995

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 14 May 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.