MAGNA GLASS LIMITED
SIDCUP ALFTEC LTD

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Company number 05219718
Status Active
Incorporation Date 2 September 2004
Company Type Private Limited Company
Address ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Mr Daniel Keith Thompson as a director on 7 March 2017; Resolutions RES15 ‐ Change company name resolution on 2017-01-11 ; Confirmation statement made on 24 January 2017 with updates. The most likely internet sites of MAGNA GLASS LIMITED are www.magnaglass.co.uk, and www.magna-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magna Glass Limited is a Private Limited Company. The company registration number is 05219718. Magna Glass Limited has been working since 02 September 2004. The present status of the company is Active. The registered address of Magna Glass Limited is Onega House 112 Main Road Sidcup Kent Da14 6ne. . THOMPSON, Billy is a Director of the company. THOMPSON, Daniel Keith is a Director of the company. Secretary THOMPSON, Della Louise has been resigned. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director THOMPSON, Daniel Keith has been resigned. Director THOMPSON, Della Louise has been resigned. Director THOMPSON, Keith Frederick has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
THOMPSON, Billy
Appointed Date: 30 September 2014
41 years old
Director
THOMPSON, Daniel Keith
Appointed Date: 07 March 2017
34 years old

Resigned Directors

Secretary
THOMPSON, Della Louise
Resigned: 11 January 2017
Appointed Date: 02 September 2004
Secretary
MANTEL SECRETARIES LIMITED
Resigned: 02 September 2004
Appointed Date: 02 September 2004
Director
THOMPSON, Daniel Keith
Resigned: 11 January 2017
Appointed Date: 17 May 2016
34 years old
Director
THOMPSON, Della Louise
Resigned: 11 January 2017
Appointed Date: 02 September 2004
58 years old
Director
THOMPSON, Keith Frederick
Resigned: 11 January 2017
Appointed Date: 02 September 2004
71 years old
Director
MANTEL NOMINEES LIMITED
Resigned: 02 September 2004
Appointed Date: 02 September 2004

Persons With Significant Control

Billy Thompson
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Frederick Thompson
Notified on: 2 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGNA GLASS LIMITED Events

07 Mar 2017
Appointment of Mr Daniel Keith Thompson as a director on 7 March 2017
02 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-11
25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
24 Jan 2017
Change of name notice
24 Jan 2017
Termination of appointment of Daniel Thompson as a director on 11 January 2017
...
... and 40 more events
13 Sep 2004
Director resigned
13 Sep 2004
New secretary appointed;new director appointed
13 Sep 2004
New director appointed
13 Sep 2004
Registered office changed on 13/09/04 from: 16 winchester walk london SE1 9AQ
02 Sep 2004
Incorporation

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