MAGNA POWER EQUIPMENT LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 4DJ

Company number 02728251
Status Active
Incorporation Date 2 July 1992
Company Type Private Limited Company
Address 28 HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4DJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 2 July 2016 with updates; Appointment of Ms Belinda Searle as a director on 24 March 2016. The most likely internet sites of MAGNA POWER EQUIPMENT LIMITED are www.magnapowerequipment.co.uk, and www.magna-power-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Magna Power Equipment Limited is a Private Limited Company. The company registration number is 02728251. Magna Power Equipment Limited has been working since 02 July 1992. The present status of the company is Active. The registered address of Magna Power Equipment Limited is 28 Harris Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4dj. . JONES, Robert Barry is a Secretary of the company. HARTLEY, Stephen John is a Director of the company. JONES, Robert Barry is a Director of the company. SEARLE, Belinda is a Director of the company. Secretary MEDD, Arthur Paul has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director FLANAGAN, Michael John has been resigned. Director MEDD, Arthur Paul has been resigned. Director MEDD, Nancy has been resigned. Director RALLEY, Stephen Edgar has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JONES, Robert Barry
Appointed Date: 10 January 2001
Director
HARTLEY, Stephen John
Appointed Date: 01 November 2013
60 years old
Director
JONES, Robert Barry
Appointed Date: 01 February 1995
58 years old
Director
SEARLE, Belinda
Appointed Date: 24 March 2016
57 years old

Resigned Directors

Secretary
MEDD, Arthur Paul
Resigned: 10 January 2001
Appointed Date: 07 July 1992
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 07 July 1992
Appointed Date: 02 July 1992
Director
FLANAGAN, Michael John
Resigned: 20 March 2013
Appointed Date: 01 December 1992
82 years old
Director
MEDD, Arthur Paul
Resigned: 01 February 1995
94 years old
Director
MEDD, Nancy
Resigned: 01 February 1995
102 years old
Director
RALLEY, Stephen Edgar
Resigned: 30 June 2015
Appointed Date: 03 January 2002
78 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 07 July 1992
Appointed Date: 02 July 1992
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 07 July 1992
Appointed Date: 02 July 1992

Persons With Significant Control

Mr Robert Barry Jones
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MAGNA POWER EQUIPMENT LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 31 October 2016
06 Jul 2016
Confirmation statement made on 2 July 2016 with updates
24 Mar 2016
Appointment of Ms Belinda Searle as a director on 24 March 2016
24 Mar 2016
Total exemption small company accounts made up to 31 October 2015
09 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
...
... and 65 more events
30 Oct 1992
Accounting reference date notified as 30/09
22 Jul 1992
Registered office changed on 22/07/92 from: scorpio hse 102 sydney street chelsea london SW3 6NJ
22 Jul 1992
Secretary resigned;new secretary appointed;director resigned
22 Jul 1992
Director resigned;new director appointed
02 Jul 1992
Incorporation

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