MG GAS SPECIALISTS LIMITED
MG GAS SPECIALISTS LIMITED is an active private limited company, incorporated on 22 August 2003. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on West Street, Cambridge. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. MG GAS SPECIALISTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04875986 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 22/08/2003 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 26 WEST STREET |
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| Address Line 2 | ISLEHAM ELY |
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| Post Town | CAMBRIDGE |
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| County | CAMBRIDGESHIRE |
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| Postcode | CB7 5SB |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2024 |
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| Accounts Last Made Up Date | 31/08/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 05/09/2024 |
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| Last Made Up Date | 22/08/2023 |
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Return
| Next Due Date | 19/09/2016 |
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| Last Made Up Date | 22/08/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43220 - Plumbing, heat and air-conditioning installation
Company Name History
From incorporation onwards:
MG GAS SPECIALISTS LIMITED
Directors
(The company's officers)
MR GRAHAM GEORGE LITTLECHILD
(~60 year old British national)
26 WEST STREET, ISLEHAM, ELY, CAMBRIDGESHIRE, CB7 5SB
- Current Director
- Gives occupation as GAS SPECIALIST
- Usually resident in ENGLAND
Appointed on 22/08/2003
MRS KAREN JEANETTE LITTLECHILD
(~60 year old British national)
26 WEST STREET, ISLEHAM, ELY, CAMBRIDGESHIRE, CB7 5SB
- Current Director
- Gives occupation as PLANNING TECHNICIAN
- Usually resident in ENGLAND
Appointed on 22/08/2003
MR LUKE FLETCHER LITTLECHILD
(~33 year old British national)
26 WEST STREET, ISLEHAM, ELY, CAMBRIDGESHIRE, CB7 5SB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/08/2013
MRS KAREN JEANETTE LITTLECHILD
(~60 year old British national)
26 WEST STREET, ISLEHAM, ELY, CAMBRIDGESHIRE, CB7 5SB
- Current Secretary
- Usually resident in ENGLAND
Appointed on 22/08/2003
Shareholders
(Persons of Significant Control)
Mrs Karen Jeanette Littlechild
(~60 year old British national)
26 West Street, Isleham Ely, Cambridge, Cambridgeshire, CB7 5SB
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mr Luke Fletcher Littlechild
(~33 year old British national)
26 West Street, Isleham Ely, Cambridge, Cambridgeshire, CB7 5SB
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Graham George Littlechild
(~60 year old British national)
26 West Street, Isleham Ely, Cambridge, Cambridgeshire, CB7 5SB
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Connections
(Shared officers)
TIKI TONGA PROPERTY LIMITED
- MR LUKE FLETCHER LITTLECHILD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MG GAS SPECIALISTS LIMITED: Maps
Maps show the location of the postcode of the registered office, CB7 5SB.
Map of MG GAS SPECIALISTS LIMITED at local scale
Map of MG GAS SPECIALISTS LIMITED at district scale
