About

Registered Number: 04136185
Date of Incorporation: 05/01/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: 112 High Street, Coleshill, Warwickshire, B46 3BL

 

M.G.M. Roofing & Cladding Ltd was founded on 05 January 2001, it's status is listed as "Active". This business has only one director listed at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PICKARD, Karen Lesley 05 January 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 27 January 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 18 January 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 28 January 2011
CH03 - Change of particulars for secretary 28 January 2011
CH01 - Change of particulars for director 28 January 2011
CH01 - Change of particulars for director 28 January 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 23 July 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 22 May 2008
363a - Annual Return 18 January 2008
AA - Annual Accounts 30 August 2007
363a - Annual Return 02 February 2007
AA - Annual Accounts 28 September 2006
363a - Annual Return 19 January 2006
287 - Change in situation or address of Registered Office 18 October 2005
AA - Annual Accounts 11 July 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 06 August 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 08 May 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 07 May 2002
363s - Annual Return 21 January 2002
395 - Particulars of a mortgage or charge 07 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2001
287 - Change in situation or address of Registered Office 20 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288b - Notice of resignation of directors or secretaries 17 January 2001
288b - Notice of resignation of directors or secretaries 17 January 2001
NEWINC - New incorporation documents 05 January 2001

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 30 March 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.