MAGREAL LEASING LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 0QZ

Company number 05192886
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address 10 MAGREAL INDUSTRIAL ESTATE, FREETH STREET, BIRMINGHAM, WEST MIDLANDS, B16 0QZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2 . The most likely internet sites of MAGREAL LEASING LIMITED are www.magrealleasing.co.uk, and www.magreal-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Magreal Leasing Limited is a Private Limited Company. The company registration number is 05192886. Magreal Leasing Limited has been working since 29 July 2004. The present status of the company is Active. The registered address of Magreal Leasing Limited is 10 Magreal Industrial Estate Freeth Street Birmingham West Midlands B16 0qz. . GRIFFITHS, Nicholas Glyn is a Secretary of the company. GRIFFITHS, Nicholas Glyn is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GRIFFITHS, Anne Elizabeth has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRIFFITHS, Nicholas Glyn
Appointed Date: 29 July 2004
Director
GRIFFITHS, Nicholas Glyn
Appointed Date: 29 July 2004
67 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 29 July 2004
Appointed Date: 29 July 2004
Director
GRIFFITHS, Anne Elizabeth
Resigned: 01 January 2012
Appointed Date: 29 July 2004
66 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 29 July 2004
Appointed Date: 29 July 2004

Persons With Significant Control

Mrs Anne Elizabeth Griffiths
Notified on: 29 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Glyn Griffiths
Notified on: 29 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGREAL LEASING LIMITED Events

18 Aug 2016
Confirmation statement made on 29 July 2016 with updates
07 Mar 2016
Accounts for a dormant company made up to 31 January 2016
10 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
06 Aug 2015
Director's details changed for Mr Nicholas Glyn Griffiths on 29 July 2015
06 Aug 2015
Secretary's details changed for Mr Nicholas Glyn Griffiths on 29 July 2015
...
... and 24 more events
09 Aug 2004
New secretary appointed;new director appointed
09 Aug 2004
Director resigned
09 Aug 2004
Secretary resigned
09 Aug 2004
Registered office changed on 09/08/04 from: 9 perseverance works kingsland road london E2 8DD
29 Jul 2004
Incorporation

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