3 MAG LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS3 2ST

Company number 04488256
Status Active
Incorporation Date 17 July 2002
Company Type Private Limited Company
Address SUITE 1, LIBERTY HOUSE, SOUTH LIBERTY LANE, BRISTOL, BS3 2ST
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100 . The most likely internet sites of 3 MAG LIMITED are www.3mag.co.uk, and www.3-mag.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. 3 Mag Limited is a Private Limited Company. The company registration number is 04488256. 3 Mag Limited has been working since 17 July 2002. The present status of the company is Active. The registered address of 3 Mag Limited is Suite 1 Liberty House South Liberty Lane Bristol Bs3 2st. The company`s financial liabilities are £5.98k. It is £-16.14k against last year. And the total assets are £55.35k, which is £6.2k against last year. WALKLEY, Susan Estelle is a Secretary of the company. WALKLEY, Matthew David James is a Director of the company. WALKLEY, Michael David is a Director of the company. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. The company operates in "Electrical installation".


3 mag Key Finiance

LIABILITIES £5.98k
-73%
CASH n/a
TOTAL ASSETS £55.35k
+12%
All Financial Figures

Current Directors

Secretary
WALKLEY, Susan Estelle
Appointed Date: 17 July 2002
Director
WALKLEY, Matthew David James
Appointed Date: 01 January 2008
42 years old
Director
WALKLEY, Michael David
Appointed Date: 17 July 2002
68 years old

Resigned Directors

Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 17 July 2002
Appointed Date: 17 July 2002
Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 17 July 2002
Appointed Date: 17 July 2002

Persons With Significant Control

Mr Michael David Walkley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

3 MAG LIMITED Events

26 Jul 2016
Confirmation statement made on 18 July 2016 with updates
01 Jun 2016
Total exemption full accounts made up to 31 March 2016
22 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 31 March 2015
21 Jul 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
...
... and 34 more events
30 Aug 2002
Particulars of mortgage/charge
30 Jul 2002
New secretary appointed
30 Jul 2002
New director appointed
30 Jul 2002
Registered office changed on 30/07/02 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS
17 Jul 2002
Incorporation

3 MAG LIMITED Charges

21 August 2002
Debenture
Delivered: 30 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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