Based in Darlington, Mgb Signalling Ltd was founded on 05 December 2003, it's status at Companies House is "Active". The companies directors are listed as Foxley, Peter Michael, Kennedy, Andrew, Lister, Martin Stephen, Markham, Ian, Moon, Malcolm John, Parkin, Steven, Thomas-keeping, Lindsay Charles, Weir, Scott Robert. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOXLEY, Peter Michael | 15 December 2003 | 11 September 2009 | 1 |
| KENNEDY, Andrew | 16 December 2003 | 18 December 2003 | 1 |
| LISTER, Martin Stephen | 02 June 2008 | 30 September 2011 | 1 |
| MARKHAM, Ian | 27 March 2008 | 16 September 2011 | 1 |
| MOON, Malcolm John | 16 February 2007 | 30 September 2008 | 1 |
| PARKIN, Steven | 14 September 2012 | 21 September 2013 | 1 |
| THOMAS-KEEPING, Lindsay Charles | 01 December 2010 | 30 September 2011 | 1 |
| WEIR, Scott Robert | 20 February 2013 | 15 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 August 2020 | |
| CS01 - N/A | 08 December 2019 | |
| AA - Annual Accounts | 09 September 2019 | |
| CS01 - N/A | 06 December 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| MR04 - N/A | 24 April 2018 | |
| MR04 - N/A | 24 April 2018 | |
| MR04 - N/A | 24 April 2018 | |
| MR04 - N/A | 24 April 2018 | |
| CS01 - N/A | 06 December 2017 | |
| AA - Annual Accounts | 15 September 2017 | |
| CS01 - N/A | 07 December 2016 | |
| TM01 - Termination of appointment of director | 07 December 2016 | |
| AA - Annual Accounts | 03 October 2016 | |
| AR01 - Annual Return | 10 December 2015 | |
| AA - Annual Accounts | 19 October 2015 | |
| AR01 - Annual Return | 07 December 2014 | |
| AA - Annual Accounts | 28 August 2014 | |
| AA - Annual Accounts | 14 April 2014 | |
| AR01 - Annual Return | 13 December 2013 | |
| TM01 - Termination of appointment of director | 25 October 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| AP01 - Appointment of director | 03 March 2013 | |
| AR01 - Annual Return | 23 December 2012 | |
| AD01 - Change of registered office address | 23 December 2012 | |
| AD01 - Change of registered office address | 23 October 2012 | |
| TM01 - Termination of appointment of director | 23 October 2012 | |
| AP01 - Appointment of director | 23 October 2012 | |
| AP01 - Appointment of director | 23 October 2012 | |
| AUD - Auditor's letter of resignation | 26 September 2012 | |
| AA01 - Change of accounting reference date | 13 September 2012 | |
| TM01 - Termination of appointment of director | 16 March 2012 | |
| TM02 - Termination of appointment of secretary | 16 March 2012 | |
| AA - Annual Accounts | 25 January 2012 | |
| AR01 - Annual Return | 28 December 2011 | |
| MISC - Miscellaneous document | 09 December 2011 | |
| TM01 - Termination of appointment of director | 03 October 2011 | |
| TM01 - Termination of appointment of director | 30 September 2011 | |
| TM01 - Termination of appointment of director | 30 September 2011 | |
| TM01 - Termination of appointment of director | 30 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 June 2011 | |
| RESOLUTIONS - N/A | 09 February 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AD01 - Change of registered office address | 28 January 2011 | |
| AR01 - Annual Return | 23 December 2010 | |
| CH01 - Change of particulars for director | 23 December 2010 | |
| CH01 - Change of particulars for director | 23 December 2010 | |
| CH01 - Change of particulars for director | 23 December 2010 | |
| CH03 - Change of particulars for secretary | 23 December 2010 | |
| CH01 - Change of particulars for director | 23 December 2010 | |
| AP01 - Appointment of director | 10 December 2010 | |
| TM01 - Termination of appointment of director | 01 December 2010 | |
| RESOLUTIONS - N/A | 19 March 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| AA - Annual Accounts | 06 February 2010 | |
| RESOLUTIONS - N/A | 02 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2009 | |
| AA - Annual Accounts | 16 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| 287 - Change in situation or address of Registered Office | 17 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
| 395 - Particulars of a mortgage or charge | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
| 363a - Annual Return | 03 March 2008 | |
| CERTNM - Change of name certificate | 18 February 2008 | |
| AA - Annual Accounts | 01 August 2007 | |
| RESOLUTIONS - N/A | 19 April 2007 | |
| RESOLUTIONS - N/A | 19 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2007 | |
| RESOLUTIONS - N/A | 07 March 2007 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 07 March 2007 | |
| 123 - Notice of increase in nominal capital | 07 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2007 | |
| AA - Annual Accounts | 05 March 2007 | |
| 363s - Annual Return | 19 January 2007 | |
| 395 - Particulars of a mortgage or charge | 16 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 2006 | |
| RESOLUTIONS - N/A | 26 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2006 | |
| 363s - Annual Return | 23 December 2005 | |
| RESOLUTIONS - N/A | 22 November 2005 | |
| RESOLUTIONS - N/A | 22 November 2005 | |
| 123 - Notice of increase in nominal capital | 22 November 2005 | |
| 395 - Particulars of a mortgage or charge | 22 October 2005 | |
| AA - Annual Accounts | 11 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2005 | |
| RESOLUTIONS - N/A | 10 August 2005 | |
| RESOLUTIONS - N/A | 10 August 2005 | |
| RESOLUTIONS - N/A | 10 August 2005 | |
| RESOLUTIONS - N/A | 10 August 2005 | |
| RESOLUTIONS - N/A | 10 August 2005 | |
| RESOLUTIONS - N/A | 10 August 2005 | |
| RESOLUTIONS - N/A | 10 August 2005 | |
| 128(3) - Statement of particulars of variation of rights attached to shares | 10 August 2005 | |
| 123 - Notice of increase in nominal capital | 10 August 2005 | |
| 363s - Annual Return | 01 March 2005 | |
| 225 - Change of Accounting Reference Date | 14 January 2005 | |
| RESOLUTIONS - N/A | 30 September 2004 | |
| RESOLUTIONS - N/A | 30 September 2004 | |
| RESOLUTIONS - N/A | 30 September 2004 | |
| RESOLUTIONS - N/A | 30 September 2004 | |
| RESOLUTIONS - N/A | 30 September 2004 | |
| 287 - Change in situation or address of Registered Office | 12 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2004 | |
| CERTNM - Change of name certificate | 30 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2003 | |
| NEWINC - New incorporation documents | 05 December 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 02 June 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 27 March 2008 | Fully Satisfied |
N/A |
| All assets debenture | 14 November 2006 | Fully Satisfied |
N/A |
| Debenture | 17 October 2005 | Fully Satisfied |
N/A |
