MAGNA COLOURS HOLDINGS LIMITED
BARNSLEY LUPFAW 275 LIMITED

Hellopages » South Yorkshire » Barnsley » S75 3SP
Company number 07045248
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address UNIT 3 DODWORTH BUSINESS PARK UPPER CLIFFE ROAD, DODWORTH, BARNSLEY, SOUTH YORKSHIRE, S75 3SP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Jeanette Hardy as a director on 26 August 2016. The most likely internet sites of MAGNA COLOURS HOLDINGS LIMITED are www.magnacoloursholdings.co.uk, and www.magna-colours-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Magna Colours Holdings Limited is a Private Limited Company. The company registration number is 07045248. Magna Colours Holdings Limited has been working since 15 October 2009. The present status of the company is Active. The registered address of Magna Colours Holdings Limited is Unit 3 Dodworth Business Park Upper Cliffe Road Dodworth Barnsley South Yorkshire S75 3sp. . WOODWARD, Alison Kay is a Secretary of the company. ABBEY, Thomas James is a Director of the company. Secretary ABBEY, Judith Margaret has been resigned. Director ABBEY, James Sidney has been resigned. Director ABBEY, Judith Margaret has been resigned. Director EMSLEY, Kevin Harry has been resigned. Director HARDY, Jeanette has been resigned. Director KAELIN, Hermann Fredrick has been resigned. Director LUPFAW FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOODWARD, Alison Kay
Appointed Date: 20 August 2012
Director
ABBEY, Thomas James
Appointed Date: 16 June 2010
58 years old

Resigned Directors

Secretary
ABBEY, Judith Margaret
Resigned: 20 August 2012
Appointed Date: 13 July 2010
Director
ABBEY, James Sidney
Resigned: 20 August 2012
Appointed Date: 13 July 2010
93 years old
Director
ABBEY, Judith Margaret
Resigned: 20 August 2012
Appointed Date: 13 July 2010
82 years old
Director
EMSLEY, Kevin Harry
Resigned: 16 June 2010
Appointed Date: 15 October 2009
72 years old
Director
HARDY, Jeanette
Resigned: 26 August 2016
Appointed Date: 13 July 2010
57 years old
Director
KAELIN, Hermann Fredrick
Resigned: 01 April 2012
Appointed Date: 13 July 2010
99 years old
Director
LUPFAW FORMATIONS LIMITED
Resigned: 16 June 2010
Appointed Date: 15 October 2009

Persons With Significant Control

Mr Thomas James Abbey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MAGNA COLOURS HOLDINGS LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
26 Aug 2016
Termination of appointment of Jeanette Hardy as a director on 26 August 2016
23 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 84,198
10 Feb 2016
Group of companies' accounts made up to 30 April 2015
...
... and 37 more events
22 Jun 2010
Change of share class name or designation
22 Jun 2010
Appointment of Thomas James Abbey as a director
22 Jun 2010
Termination of appointment of Kevin Emsley as a director
22 Jun 2010
Termination of appointment of Lupfaw Formations Limited as a director
15 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MAGNA COLOURS HOLDINGS LIMITED Charges

20 August 2012
Deed of legal mortgage
Delivered: 4 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab(Publ)
Description: All plant and machinery owned by the company and its…

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