MAGNUM INC. LIMITED
BEDFORDSHIRE SHIELDGRASS LIMITED

Hellopages » Bedfordshire » Bedford » MK40 2NR

Company number 05991674
Status Active
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address 40 KIMBOLTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 2NR
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Mr Mark Jonathan Edwards on 18 June 2016. The most likely internet sites of MAGNUM INC. LIMITED are www.magnuminc.co.uk, and www.magnum-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Bedford St Johns Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.8 miles; to Lidlington Rail Station is 8 miles; to Flitwick Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magnum Inc Limited is a Private Limited Company. The company registration number is 05991674. Magnum Inc Limited has been working since 08 November 2006. The present status of the company is Active. The registered address of Magnum Inc Limited is 40 Kimbolton Road Bedford Bedfordshire Mk40 2nr. . FIVE FORTY LTD is a Secretary of the company. EDWARDS, Mark Jonathan is a Director of the company. Secretary ALDRIDGE, George Thomas has been resigned. Secretary WILLIAMS, Denise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALDRIDGE, George Thomas has been resigned. Director HILL, Andrew William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
FIVE FORTY LTD
Appointed Date: 31 March 2012
Director
EDWARDS, Mark Jonathan
Appointed Date: 28 February 2011
63 years old

Resigned Directors

Secretary
ALDRIDGE, George Thomas
Resigned: 12 December 2007
Appointed Date: 23 January 2007
Secretary
WILLIAMS, Denise
Resigned: 31 March 2012
Appointed Date: 12 December 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 2007
Appointed Date: 08 November 2006
Director
ALDRIDGE, George Thomas
Resigned: 12 December 2007
Appointed Date: 23 January 2007
45 years old
Director
HILL, Andrew William
Resigned: 28 February 2011
Appointed Date: 23 January 2007
45 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 January 2007
Appointed Date: 08 November 2006

Persons With Significant Control

Mr Mark Jonathan Edwards
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MAGNUM INC. LIMITED Events

22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Jul 2016
Director's details changed for Mr Mark Jonathan Edwards on 18 June 2016
20 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 27 more events
23 Jan 2007
Director resigned
23 Jan 2007
New director appointed
23 Jan 2007
New secretary appointed;new director appointed
23 Jan 2007
Registered office changed on 23/01/07 from: 1 mitchell lane bristol BS1 6BU
08 Nov 2006
Incorporation

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