MAG ONE LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 5RP

Company number 10289422
Status Active
Incorporation Date 21 July 2016
Company Type Private Limited Company
Address 10 CENTRAL PARK DRIVE, HOCKLEY, BIRMINGHAM, ENGLAND, B18 5RP
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Mr Piotr Loba as a director on 15 February 2017; Termination of appointment of Paulina Sobiak as a director on 15 February 2017. The most likely internet sites of MAG ONE LTD are www.magone.co.uk, and www.mag-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Mag One Ltd is a Private Limited Company. The company registration number is 10289422. Mag One Ltd has been working since 21 July 2016. The present status of the company is Active. The registered address of Mag One Ltd is 10 Central Park Drive Hockley Birmingham England B18 5rp. . LOBA, Piotr is a Director of the company. Director MBOMBO, Wa Mbombo has been resigned. Director SOBIAK, Paulina has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Director
LOBA, Piotr
Appointed Date: 15 February 2017
42 years old

Resigned Directors

Director
MBOMBO, Wa Mbombo
Resigned: 01 November 2016
Appointed Date: 21 July 2016
46 years old
Director
SOBIAK, Paulina
Resigned: 15 February 2017
Appointed Date: 01 November 2016
40 years old

Persons With Significant Control

Mr Piotr Loba
Notified on: 15 February 2017
42 years old
Nature of control: Ownership of shares – 75% or more
Ms Paulina Sobiak
Notified on: 1 November 2016
40 years old
Nature of control: Ownership of shares – 75% or more
Mr Wa Mbombo Mbombo
Notified on: 21 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more

MAG ONE LTD Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
24 Feb 2017
Appointment of Mr Piotr Loba as a director on 15 February 2017
24 Feb 2017
Termination of appointment of Paulina Sobiak as a director on 15 February 2017
11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
11 Nov 2016
Registered office address changed from 2 Underhill Court 24 Sydenham Road Croydon CR0 2EF United Kingdom to 10 Central Park Drive Hockley Birmingham B18 5RP on 11 November 2016
10 Nov 2016
Appointment of Ms Paulina Sobiak as a director on 1 November 2016
10 Nov 2016
Termination of appointment of Wa Mbombo Mbombo as a director on 1 November 2016
21 Jul 2016
Incorporation
Statement of capital on 2016-07-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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