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MGB SIGNALLING LIMITED - 10 Neasham Hill, Neasham, Darlington, DL2 1QY, United Kingdom
Company Information
- Company registration number
- 04985564
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Neasham Hill
- Neasham
- Darlington
- DL2 1QY
- England 10 Neasham Hill, Neasham, Darlington, DL2 1QY, England UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-05
- Age Of Company 2003-12-05 20 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- Mr Martin Stephen Lister
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MAGNATE GREY BOX LIMITED
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
- Last Return Made Up To:
- 2012-12-05
- Annual Return
- Due Date: 2023-12-19
- Last Date: 2022-12-05
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MGB SIGNALLING LIMITED Company Description
- MGB SIGNALLING LIMITED is a ltd registered in United Kingdom with the Company reg no 04985564. Its current trading status is "live". It was registered 2003-12-05. It was previously called MAGNATE GREY BOX LIMITED. It has declared SIC or NACE codes as "43210". The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-05.It can be contacted at 10 Neasham Hill .
Get MGB SIGNALLING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mgb Signalling Limited - 10 Neasham Hill, Neasham, Darlington, DL2 1QY, United Kingdom
- 2003-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-12-31) - AA
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confirmation-statement-with-no-updates (2023-01-10) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-01) - AD01
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confirmation-statement-with-no-updates (2022-01-12) - CS01
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accounts-with-accounts-type-micro-entity (2022-12-05) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-04) - CS01
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accounts-with-accounts-type-micro-entity (2021-10-14) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-08-28) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-08) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-09) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-06) - CS01
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accounts-with-accounts-type-micro-entity (2018-10-04) - AA
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mortgage-satisfy-charge-full (2018-04-24) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-06) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-15) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-03) - AA
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confirmation-statement-with-updates (2016-12-07) - CS01
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-19) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA
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accounts-with-accounts-type-total-exemption-full (2014-04-14) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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termination-director-company-with-name (2013-10-25) - TM01
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accounts-with-accounts-type-small (2013-04-08) - AA
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appoint-person-director-company-with-name (2013-03-03) - AP01
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-extended (2012-09-13) - AA01
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termination-director-company-with-name (2012-03-16) - TM01
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appoint-person-director-company-with-name (2012-10-23) - AP01
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accounts-with-accounts-type-full (2012-01-25) - AA
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termination-secretary-company-with-name (2012-03-16) - TM02
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auditors-resignation-company (2012-09-26) - AUD
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change-registered-office-address-company-with-date-old-address (2012-10-23) - AD01
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change-registered-office-address-company-with-date-old-address (2012-12-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-23) - AR01
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termination-director-company-with-name (2012-10-23) - TM01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-28) - AD01
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accounts-with-accounts-type-full (2011-01-31) - AA
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resolution (2011-02-09) - RESOLUTIONS
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termination-director-company-with-name (2011-09-30) - TM01
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legacy (2011-06-14) - MG01
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termination-director-company-with-name (2011-10-03) - TM01
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miscellaneous (2011-12-09) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-01) - TM01
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change-person-director-company-with-change-date (2010-02-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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resolution (2010-03-19) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-12-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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change-person-secretary-company-with-change-date (2010-12-23) - CH03
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change-person-director-company-with-change-date (2010-12-23) - CH01
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accounts-with-accounts-type-full (2010-02-06) - AA
keyboard_arrow_right 2009
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resolution (2009-10-02) - RESOLUTIONS
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legacy (2009-10-02) - 288b
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legacy (2009-05-22) - 288b
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legacy (2009-02-19) - 288a
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legacy (2009-01-07) - 363a
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accounts-with-made-up-date (2009-06-16) - AA
keyboard_arrow_right 2008
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legacy (2008-12-17) - 287
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legacy (2008-08-27) - 288a
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legacy (2008-04-23) - 288a
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legacy (2008-04-15) - 395
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legacy (2008-04-08) - 288a
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legacy (2008-03-03) - 363a
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certificate-change-of-name-company (2008-02-18) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-01-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-03-05) - AA
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resolution (2007-03-07) - RESOLUTIONS
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legacy (2007-03-07) - 123
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legacy (2007-03-06) - 288a
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legacy (2007-03-23) - 88(2)R
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resolution (2007-04-19) - RESOLUTIONS
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legacy (2007-03-07) - 88(2)O
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accounts-with-accounts-type-total-exemption-small (2007-08-01) - AA
keyboard_arrow_right 2006
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legacy (2006-11-16) - 395
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legacy (2006-09-04) - 88(2)R
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resolution (2006-04-26) - RESOLUTIONS
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legacy (2006-04-03) - 88(2)R
keyboard_arrow_right 2005
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resolution (2005-08-10) - RESOLUTIONS
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legacy (2005-01-14) - 225
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legacy (2005-03-01) - 363s
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legacy (2005-08-22) - 88(2)R
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legacy (2005-08-10) - 128(3)
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accounts-with-accounts-type-total-exemption-small (2005-10-11) - AA
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legacy (2005-10-22) - 395
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resolution (2005-11-22) - RESOLUTIONS
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legacy (2005-11-22) - 123
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legacy (2005-12-23) - 363s
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legacy (2005-08-10) - 123
keyboard_arrow_right 2004
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legacy (2004-01-06) - 288b
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legacy (2004-01-18) - 288a
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legacy (2004-02-11) - 88(2)R
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legacy (2004-02-12) - 287
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resolution (2004-09-30) - RESOLUTIONS
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-12-30) - CERTNM
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legacy (2003-12-17) - 288a
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legacy (2003-12-15) - 288a
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legacy (2003-12-15) - 288b
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incorporation-company (2003-12-05) - NEWINC