MAGNATECH TECHNOLOGY LIMITED
LONDON ELLENESSE LTD

Hellopages » Greater London » Barnet » N3 3LF
Company number 08762659
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address GABLE HOUSE 239 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mr Simon David Goodchild as a director on 8 June 2016. The most likely internet sites of MAGNATECH TECHNOLOGY LIMITED are www.magnatechtechnology.co.uk, and www.magnatech-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magnatech Technology Limited is a Private Limited Company. The company registration number is 08762659. Magnatech Technology Limited has been working since 05 November 2013. The present status of the company is Active. The registered address of Magnatech Technology Limited is Gable House 239 Regents Park Road Finchley London N3 3lf. . FRANKLIN, Stephen George Crayle is a Director of the company. GOODCHILD, Simon David is a Director of the company. Director CHHATRALIA, Nita Naresh has been resigned. Director GOODCHILD, Simon David has been resigned. Director SPW DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FRANKLIN, Stephen George Crayle
Appointed Date: 05 November 2013
78 years old
Director
GOODCHILD, Simon David
Appointed Date: 08 June 2016
53 years old

Resigned Directors

Director
CHHATRALIA, Nita Naresh
Resigned: 05 November 2013
Appointed Date: 05 November 2013
68 years old
Director
GOODCHILD, Simon David
Resigned: 05 November 2013
Appointed Date: 05 November 2013
53 years old
Director
SPW DIRECTORS LIMITED
Resigned: 05 November 2013
Appointed Date: 05 November 2013

Persons With Significant Control

Mr Stephen George Crayle Franklin
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon David Goodchild
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGNATECH TECHNOLOGY LIMITED Events

15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 30 November 2015
27 Jun 2016
Appointment of Mr Simon David Goodchild as a director on 8 June 2016
20 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
21 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 5 more events
11 Dec 2013
Statement of capital following an allotment of shares on 5 November 2013
  • GBP 100
11 Dec 2013
Termination of appointment of Spw Directors Limited as a director
11 Dec 2013
Termination of appointment of Nita Chhatralia as a director
11 Dec 2013
Appointment of Mr Simon David Goodchild as a director
05 Nov 2013
Incorporation
Statement of capital on 2013-11-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MAGNATECH TECHNOLOGY LIMITED Charges

17 February 2014
Charge code 0876 2659 0001
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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