About

Registered Number: 05995014
Date of Incorporation: 10/11/2006 (18 years and 5 months ago)
Company Status: Active
Registered Address: 2 Windsor Road, Darwen, Lancashire, BB3 1QP,

 

Having been setup in 2006, Mgb (Darwen) Ltd have registered office in Lancashire, it's status at Companies House is "Active". The companies directors are listed as Brotherton, Adrian Roy, Brotherton, Geoffrey, Brotherton, Michael Geoffrey in the Companies House registry. We don't currently know the number of employees at Mgb (Darwen) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROTHERTON, Adrian Roy 22 June 2018 - 1
BROTHERTON, Geoffrey 09 September 2008 25 June 2018 1
BROTHERTON, Michael Geoffrey 10 November 2006 09 September 2008 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 14 November 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 13 November 2018
PSC07 - N/A 13 November 2018
PSC01 - N/A 13 November 2018
PSC07 - N/A 13 November 2018
AA - Annual Accounts 05 September 2018
TM01 - Termination of appointment of director 25 June 2018
AP01 - Appointment of director 22 June 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 19 September 2017
PSC04 - N/A 24 July 2017
AD01 - Change of registered office address 05 May 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 09 July 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 07 December 2011
CH01 - Change of particulars for director 07 December 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 December 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 December 2011
AA - Annual Accounts 02 June 2011
AD01 - Change of registered office address 15 December 2010
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 15 March 2010
AR01 - Annual Return 10 December 2009
AA - Annual Accounts 31 March 2009
288b - Notice of resignation of directors or secretaries 08 February 2009
363a - Annual Return 08 February 2009
288b - Notice of resignation of directors or secretaries 27 January 2009
288a - Notice of appointment of directors or secretaries 30 September 2008
288b - Notice of resignation of directors or secretaries 30 September 2008
AA - Annual Accounts 08 April 2008
363s - Annual Return 10 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2007
288b - Notice of resignation of directors or secretaries 28 November 2006
288a - Notice of appointment of directors or secretaries 28 November 2006
225 - Change of Accounting Reference Date 22 November 2006
NEWINC - New incorporation documents 10 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.