MAGROUP LIMITED
AYLESBURY ENSCO 710 LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 1SE

Company number 06732888
Status Active
Incorporation Date 24 October 2008
Company Type Private Limited Company
Address 66 HIGH STREET, AYLESBURY, ENGLAND, HP20 1SE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registered office address changed from 9a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8XU to 66 High Street Aylesbury HP20 1SE on 28 October 2016; Confirmation statement made on 24 October 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of MAGROUP LIMITED are www.magroup.co.uk, and www.magroup.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Haddenham & Thame Parkway Rail Station is 6.5 miles; to Princes Risborough Rail Station is 7 miles; to Leighton Buzzard Rail Station is 8.9 miles; to Saunderton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magroup Limited is a Private Limited Company. The company registration number is 06732888. Magroup Limited has been working since 24 October 2008. The present status of the company is Active. The registered address of Magroup Limited is 66 High Street Aylesbury England Hp20 1se. . OWEN, Teresa Anne is a Secretary of the company. ESTEBANEZ, Jorge Gonzalo is a Director of the company. HAYMAN, Paul is a Director of the company. OWEN, Teresa Anne is a Director of the company. Secretary HAYMAN, Paul has been resigned. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director BRAGE, Manuel Santiago has been resigned. Director DEVON, Angela Theresa Bernadette has been resigned. Director WARD, Michael James has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OWEN, Teresa Anne
Appointed Date: 01 September 2012

Director
ESTEBANEZ, Jorge Gonzalo
Appointed Date: 06 November 2008
49 years old

Director
HAYMAN, Paul
Appointed Date: 06 November 2008
55 years old

Director
OWEN, Teresa Anne
Appointed Date: 01 September 2012
56 years old

Resigned Directors

Secretary
HAYMAN, Paul
Resigned: 01 September 2012
Appointed Date: 06 November 2008

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 06 November 2008
Appointed Date: 24 October 2008

Director
BRAGE, Manuel Santiago
Resigned: 07 January 2014
Appointed Date: 06 November 2008
64 years old

Director
DEVON, Angela Theresa Bernadette
Resigned: 10 October 2014
Appointed Date: 18 September 2013
68 years old

Director
WARD, Michael James
Resigned: 06 November 2008
Appointed Date: 24 October 2008
66 years old

Director
HBJGW INCORPORATIONS LIMITED
Resigned: 06 November 2008
Appointed Date: 24 October 2008

Persons With Significant Control

Mr Paul Hayman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MAGROUP LIMITED Events

28 Oct 2016
Registered office address changed from 9a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8XU to 66 High Street Aylesbury HP20 1SE on 28 October 2016
26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
23 Aug 2016
Group of companies' accounts made up to 31 December 2015
05 Aug 2016
Registration of charge 067328880002, created on 2 August 2016
06 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 960

...
... and 55 more events
12 Nov 2008
Appointment terminated director hbjgw incorporations LIMITED
12 Nov 2008
Appointment terminated secretary hbjgw secretarial support LIMITED
12 Nov 2008
Company name changed ensco 710 LIMITED\certificate issued on 14/11/08
11 Nov 2008
Accounting reference date extended from 31/10/2009 to 31/12/2009
24 Oct 2008
Incorporation

MAGROUP LIMITED Charges

2 August 2016
Charge code 0673 2888 0002
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 January 2014
Charge code 0673 2888 0001
Delivered: 31 January 2014
Status: Satisfied on 26 February 2014
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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