About

Registered Number: 05307992
Date of Incorporation: 08/12/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: 5 College Hill, Tanyfron, Wrexham, LL11 5TF

 

Having been setup in 2004, Mg Site Services Ltd has its registered office in Tanyfron. The current directors of this company are listed as Griffiths, Dilys, Griffiths, Mark Shane at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITHS, Mark Shane 08 December 2004 - 1
Secretary Name Appointed Resigned Total Appointments
GRIFFITHS, Dilys 08 December 2004 - 1

Filing History

Document Type Date
CS01 - N/A 29 December 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 27 December 2017
AA - Annual Accounts 12 September 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 29 October 2013
AD01 - Change of registered office address 19 March 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 04 March 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 14 April 2009
288c - Notice of change of directors or secretaries or in their particulars 14 April 2009
288c - Notice of change of directors or secretaries or in their particulars 14 April 2009
AA - Annual Accounts 11 April 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 15 September 2007
363s - Annual Return 28 December 2006
AA - Annual Accounts 13 October 2006
363s - Annual Return 31 January 2006
288b - Notice of resignation of directors or secretaries 21 January 2005
288b - Notice of resignation of directors or secretaries 21 January 2005
287 - Change in situation or address of Registered Office 19 January 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
NEWINC - New incorporation documents 08 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.