Company number 08394506
Status Active
Incorporation Date 8 February 2013
Company Type Private Limited Company
Address 310 HARROW ROAD, WEMBLEY,, MIDDLESEX,, HA9 6LL
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 100
. The most likely internet sites of MAGNUM PREMIER DISTRIBUTION LIMITED are www.magnumpremierdistribution.co.uk, and www.magnum-premier-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Magnum Premier Distribution Limited is a Private Limited Company.
The company registration number is 08394506. Magnum Premier Distribution Limited has been working since 08 February 2013.
The present status of the company is Active. The registered address of Magnum Premier Distribution Limited is 310 Harrow Road Wembley Middlesex Ha9 6ll. . KHONA, Sital Pravinchandra is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Director
SHAH, Ela
Resigned: 08 February 2013
Appointed Date: 08 February 2013
73 years old
Persons With Significant Control
Ok Electronic Trading Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MAGNUM PREMIER DISTRIBUTION LIMITED Events
13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Apr 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-04-30
...
... and 3 more events
28 Jan 2014
Previous accounting period shortened from 28 February 2014 to 31 December 2013
27 Feb 2013
Statement of capital following an allotment of shares on 8 February 2013
27 Feb 2013
Appointment of Mr Sital Pravinchandra Khona as a director
12 Feb 2013
Termination of appointment of Ela Shah as a director
08 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)