MAGATA HOLDINGS LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 0TA
Company number 06050511
Status Active
Incorporation Date 12 January 2007
Company Type Private Limited Company
Address INGRAM HOUSE, MERIDIAN WAY, NORWICH, NORFOLK, NR7 0TA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 190 . The most likely internet sites of MAGATA HOLDINGS LIMITED are www.magataholdings.co.uk, and www.magata-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Magata Holdings Limited is a Private Limited Company. The company registration number is 06050511. Magata Holdings Limited has been working since 12 January 2007. The present status of the company is Active. The registered address of Magata Holdings Limited is Ingram House Meridian Way Norwich Norfolk Nr7 0ta. . CLAYTON, Susan is a Secretary of the company. CLAYTON, Iain Russell is a Director of the company. LYON, Graham David is a Director of the company. Secretary CLAYTON, Iain Russell has been resigned. Nominee Secretary EUROLIFE SECRETARIES LIMITED has been resigned. Director BAINGER, Graham Edgar has been resigned. Nominee Director EUROLIFE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CLAYTON, Susan
Appointed Date: 01 February 2012
Director
CLAYTON, Iain Russell
Appointed Date: 12 January 2007
58 years old
Director
LYON, Graham David
Appointed Date: 12 January 2007
61 years old

Resigned Directors

Secretary
CLAYTON, Iain Russell
Resigned: 01 February 2012
Appointed Date: 12 January 2007
Nominee Secretary
EUROLIFE SECRETARIES LIMITED
Resigned: 12 January 2007
Appointed Date: 12 January 2007
Director
BAINGER, Graham Edgar
Resigned: 31 March 2015
Appointed Date: 12 January 2007
73 years old
Nominee Director
EUROLIFE DIRECTORS LIMITED
Resigned: 12 January 2007
Appointed Date: 12 January 2007

Persons With Significant Control

Mr Iain Russell Clayton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham David Lyon
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGATA HOLDINGS LIMITED Events

19 Jan 2017
Confirmation statement made on 12 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 190
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Cancellation of shares. Statement of capital on 31 March 2015
  • GBP 190
...
... and 32 more events
24 Jan 2007
New director appointed
24 Jan 2007
New director appointed
24 Jan 2007
New secretary appointed;new director appointed
24 Jan 2007
Registered office changed on 24/01/07 from: 41 chalton street london NW1 1JD
12 Jan 2007
Incorporation

MAGATA HOLDINGS LIMITED Charges

27 May 2008
Legal charge
Delivered: 28 May 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Ingram house, meridian way, norwich, norfolk fixed charge…

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