About

Registered Number: 03152108
Date of Incorporation: 29/01/1996 (28 years and 2 months ago)
Company Status: Active
Registered Address: 26 Cheyne Avenue, South Woodford, London, E18 2DR

 

M.G.S. (Transport Services) Ltd was registered on 29 January 1996 and are based in London, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Smith, Michael George, Smith, Robert Thomas Charlton, Smith, Bridget Ann for the company at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Michael George 29 January 1996 - 1
SMITH, Robert Thomas Charlton 13 July 2004 - 1
SMITH, Bridget Ann 29 January 1996 12 July 2004 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 01 February 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 15 February 2019
AAMD - Amended Accounts 16 October 2018
AA - Annual Accounts 01 October 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 13 September 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 05 October 2016
SH01 - Return of Allotment of shares 08 March 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 07 August 2015
AR01 - Annual Return 31 January 2015
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 10 March 2011
AR01 - Annual Return 31 January 2011
CH01 - Change of particulars for director 31 January 2011
CH01 - Change of particulars for director 31 January 2011
CH03 - Change of particulars for secretary 31 January 2011
AR01 - Annual Return 03 February 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 17 November 2009
AA - Annual Accounts 16 March 2009
363s - Annual Return 09 July 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 16 February 2007
AA - Annual Accounts 01 February 2007
AA - Annual Accounts 07 February 2006
363s - Annual Return 07 February 2006
363s - Annual Return 15 February 2005
AA - Annual Accounts 15 February 2005
288a - Notice of appointment of directors or secretaries 29 September 2004
363s - Annual Return 23 February 2004
AA - Annual Accounts 23 February 2004
363s - Annual Return 20 March 2003
AA - Annual Accounts 20 March 2003
363s - Annual Return 12 February 2002
AA - Annual Accounts 06 February 2002
287 - Change in situation or address of Registered Office 03 May 2001
AA - Annual Accounts 09 March 2001
363s - Annual Return 09 March 2001
AA - Annual Accounts 09 October 2000
363s - Annual Return 17 February 2000
363s - Annual Return 10 March 1999
AA - Annual Accounts 03 February 1999
AA - Annual Accounts 27 February 1998
363s - Annual Return 27 February 1998
363s - Annual Return 26 February 1997
AA - Annual Accounts 12 February 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 February 1996
288 - N/A 09 February 1996
288 - N/A 09 February 1996
288 - N/A 09 February 1996
288 - N/A 09 February 1996
288 - N/A 09 February 1996
287 - Change in situation or address of Registered Office 09 February 1996
NEWINC - New incorporation documents 29 January 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.