About

Registered Number: 05641792
Date of Incorporation: 01/12/2005 (15 years and 1 month ago)
Company Status: Active
Registered Address: Unit 7 Centurion Business Park, Davyfield Road, Blackburn, BB1 2QY

 

Mgs Technical Plastics Ltd was established in 2005, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. There are 4 directors listed as Garrity, Neil, Preston, Mark Anthony, Smythe, Judson John, Redmayne, Neil Stuart for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARRITY, Neil 19 August 2014 - 1
PRESTON, Mark Anthony 17 April 2018 - 1
SMYTHE, Judson John 19 September 2018 - 1
Secretary Name Appointed Resigned Total Appointments
REDMAYNE, Neil Stuart 01 December 2005 10 December 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Anthony Sturgess/
1962-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 28 October 2019
CS01 - N/A 05 April 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 11 December 2018
AP01 - Appointment of director 19 September 2018
CH01 - Change of particulars for director 19 September 2018
CH01 - Change of particulars for director 19 September 2018
AP01 - Appointment of director 18 April 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 25 September 2017
RESOLUTIONS - N/A 11 May 2017
MA - Memorandum and Articles 11 May 2017
SH08 - Notice of name or other designation of class of shares 09 May 2017
SH10 - Notice of particulars of variation of rights attached to shares 09 May 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 17 October 2015
AP01 - Appointment of director 29 September 2015
MR04 - N/A 01 May 2015
MR04 - N/A 01 May 2015
MR04 - N/A 01 May 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 16 December 2014
TM02 - Termination of appointment of secretary 16 December 2014
TM01 - Termination of appointment of director 16 December 2014
AR01 - Annual Return 01 December 2014
AP01 - Appointment of director 19 August 2014
MR01 - N/A 09 July 2014
MR01 - N/A 01 July 2014
MR01 - N/A 14 April 2014
MR04 - N/A 24 March 2014
CH01 - Change of particulars for director 20 March 2014
CH03 - Change of particulars for secretary 20 March 2014
CH01 - Change of particulars for director 20 March 2014
AA01 - Change of accounting reference date 03 March 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 26 November 2013
AA01 - Change of accounting reference date 18 July 2013
CERTNM - Change of name certificate 04 June 2013
MR01 - N/A 03 May 2013
AD01 - Change of registered office address 08 April 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 28 November 2012
MG01 - Particulars of a mortgage or charge 21 July 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 03 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 February 2010
MG01 - Particulars of a mortgage or charge 03 February 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 10 January 2010
CH01 - Change of particulars for director 08 January 2010
CH03 - Change of particulars for secretary 08 January 2010
AA - Annual Accounts 24 November 2009
MG01 - Particulars of a mortgage or charge 03 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 November 2009
CERTNM - Change of name certificate 24 September 2009
287 - Change in situation or address of Registered Office 20 August 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 09 September 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 11 August 2007
363s - Annual Return 07 March 2007
225 - Change of Accounting Reference Date 24 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2006
395 - Particulars of a mortgage or charge 18 January 2006
395 - Particulars of a mortgage or charge 11 January 2006
RESOLUTIONS - N/A 29 December 2005
123 - Notice of increase in nominal capital 29 December 2005
NEWINC - New incorporation documents 01 December 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 June 2014 Outstanding

N/A

A registered charge 23 June 2014 Outstanding

N/A

A registered charge 14 April 2014 Outstanding

N/A

A registered charge 26 April 2013 Fully Satisfied

N/A

Debenture 19 July 2012 Fully Satisfied

N/A

Chattel mortgage 28 January 2010 Fully Satisfied

N/A

Debenture 02 November 2009 Fully Satisfied

N/A

Debenture 06 January 2006 Fully Satisfied

N/A

Debenture 06 January 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.