M.G.F. (TRENCH CONSTRUCTION SYSTEMS) LIMITED

Profile M.G.F. (TRENCH CONSTRUCTION SYSTEMS) LIMITED

Actual on 01.04.2021
Company name
M.G.F. (TRENCH CONSTRUCTION SYSTEMS) LIMITED
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Company number
01546198
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 February 1981
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
77320 - Renting and leasing of construction and civil engineering machinery and equipment
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Registered office address
GRANT HOUSE SOUTH LANCASHIRE, IND EST LOCKETT ROAD, LANCASHIRE, ASHTON IN MAKERFIELD WIGAN, WN4 8DE
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PSC and Officers M.G.F. (TRENCH CONSTRUCTION SYSTEMS) LIMITED

Officers

(as of 19.09.2020)

CLARKE, Kevin Laurence
Status: Active
Appointed on: Sunday, 01 July 2001
Correspondence address: Grant House South Lancashire, Ind Est Lockett Road, Ashton In Makerfield Wigan, Lancashire, WN4 8DE
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director Northern
HESKETH, Stephen Douglas
Status: Active
Appointed on: Sunday, 01 May 2005
Correspondence address: Grant House South Lancashire, Ind Est Lockett Road, Ashton In Makerfield Wigan, Lancashire, WN4 8DE
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
Country of residence: England
JONES, Ian David
Status: Active
Appointed on: Tuesday, 03 October 2006
Correspondence address: Grant House South Lancashire, Ind Est Lockett Road, Ashton In Makerfield Wigan, Lancashire, WN4 8DE
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Director
LITTLEWOOD, Simon James
Status: Active
Appointed on: Friday, 03 February 2017
Correspondence address: Grant House Lockett Road, Wigan, England, WN4 8DE
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: None
Country of residence: England
NOWICKI, Gerald
Status: Active
Appointed on: Thursday, 17 August 2000
Correspondence address: Grant House South Lancashire, Ind Est Lockett Road, Ashton In Makerfield Wigan, Lancashire, WN4 8DE
Nationality: British
Role: Secretary
NOWICKI, Gerald
Status: Active
Appointed on: Tuesday, 03 October 2000
Correspondence address: Grant House South Lancashire, Ind Est Lockett Road, Ashton In Makerfield Wigan, Lancashire, WN4 8DE
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Chartered Accountant
O'HARA, Michael
Status: Active
Correspondence address: Grant House South Lancashire, Ind Est Lockett Road, Ashton In Makerfield Wigan, Lancashire, WN4 8DE
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Director
GRANT, James Kenneth
Status: Not active
Appointed on: Wednesday, 28 June 1995
Resigned on: Friday, 01 October 1999
Correspondence address: 36 Grange Valley, Haydock, St Helens, Merseyside, WA11 0TA
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: Technical Director
Country of residence: England
BRAMWELL, David Matthew
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Monday, 31 July 2006
Correspondence address: Woodlands 2a Woodland Rise, Wakefield, West Yorkshire, WF2 9DL
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Company Director
Country of residence: England
NOWICKI, Gerald
Status: Not active
Appointed on: Wednesday, 23 March 1994
Resigned on: Thursday, 15 January 1998
Correspondence address: The Weavers Cottage Diggle Edge Farm, Brun Lane Diggle, Oldham, Lancashire, OL3 5LS
Role: Secretary
NOWICKI, Gerald
Status: Not active
Appointed on: Thursday, 03 November 1994
Resigned on: Thursday, 15 January 1998
Correspondence address: The Weavers Cottage Diggle Edge Farm, Brun Lane Diggle, Oldham, Lancashire, OL3 5LS
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Company Director
BERRY, Christina
Status: Not active
Appointed on: Thursday, 15 January 1998
Resigned on: Thursday, 17 August 2000
Correspondence address: 5 Saddleback Close, Boothstown Worsley, Manchester, M28 1UU
Role: Secretary
KELLY, Edward John
Status: Not active
Appointed on: Wednesday, 28 June 1995
Resigned on: Thursday, 30 June 2011
Correspondence address: 5 Bellpit Close, Worsley, Manchester, Lancashire, M28 7XH
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Sales Director
O'HARA, John Patrick
Status: Not active
Resigned on: Wednesday, 14 January 1998
Correspondence address: 58 Hagley Road, Rugeley, Staffordshire, WS15 2AW
Nationality: Irish
Date of birth: December 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
O'HARA, Michael
Status: Not active
Resigned on: Wednesday, 23 March 1994
Correspondence address: 2 Lower Standrings, Rochdale, Lancashire, OL11 5YW
Role: Secretary
GREENHALGH, Donald
Status: Not active
Appointed on: Wednesday, 01 May 1996
Resigned on: Wednesday, 31 July 2002
Correspondence address: The Hayricks, Bolton Road, Anderton, Lancashire, PR6 9HN
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Mgf Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Grant House Wigan, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent