MAG:NET SOLUTIONS LTD
BURY

Hellopages » Greater Manchester » Bury » BL9 0EU
Company number 04304138
Status Active
Incorporation Date 12 October 2001
Company Type Private Limited Company
Address VICTORIA BUILDINGS LONGDEN & COOK REAL ESTATE LTD, VICTORIA BUILDINGS 9-13 SILVER STREET,, BURY, LANCASHIRE, ENGLAND, BL9 0EU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Registered office address changed from C/O Summermere Ltd Victoria Buildings 9/13 Silver Street Bury Lancashire BL9 0EU to Victoria Buildings Longden & Cook Real Estate Ltd Victoria Buildings 9-13 Silver Street, Bury Lancashire BL9 0EU on 10 January 2017; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MAG:NET SOLUTIONS LTD are www.magnetsolutions.co.uk, and www.mag-net-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Mag Net Solutions Ltd is a Private Limited Company. The company registration number is 04304138. Mag Net Solutions Ltd has been working since 12 October 2001. The present status of the company is Active. The registered address of Mag Net Solutions Ltd is Victoria Buildings Longden Cook Real Estate Ltd Victoria Buildings 9 13 Silver Street Bury Lancashire England Bl9 0eu. . KREIKE, Aubrey is a Director of the company. KREIKE, Gareth Trevor Laurence is a Director of the company. WILSON, Patricia Anne is a Director of the company. Secretary JOSEPH, Susan Rochelle has been resigned. Secretary LAST, Stewart has been resigned. Secretary POLLARD, John has been resigned. Secretary POLLARD, Patricia Dorothy has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director BUTLER, James Carl has been resigned. Director JOSEPH, Ian has been resigned. Director JOSEPH, Ian has been resigned. Director LAST, Stewart has been resigned. Director POLLARD, Benjamin Christopher John has been resigned. Director POLLARD, John has been resigned. Director POLLARD, Patricia Dorothy has been resigned. Director SMITH, Philip John has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
KREIKE, Aubrey
Appointed Date: 04 April 2008
91 years old
Director
KREIKE, Gareth Trevor Laurence
Appointed Date: 04 April 2008
61 years old
Director
WILSON, Patricia Anne
Appointed Date: 25 September 2015
62 years old

Resigned Directors

Secretary
JOSEPH, Susan Rochelle
Resigned: 08 May 2002
Appointed Date: 12 October 2001
Secretary
LAST, Stewart
Resigned: 25 September 2015
Appointed Date: 04 April 2008
Secretary
POLLARD, John
Resigned: 04 April 2008
Appointed Date: 08 January 2004
Secretary
POLLARD, Patricia Dorothy
Resigned: 08 January 2004
Appointed Date: 14 November 2001
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 12 October 2001
Appointed Date: 12 October 2001
Director
BUTLER, James Carl
Resigned: 04 April 2008
Appointed Date: 14 October 2002
57 years old
Director
JOSEPH, Ian
Resigned: 04 August 2010
Appointed Date: 06 April 2008
69 years old
Director
JOSEPH, Ian
Resigned: 15 July 2002
Appointed Date: 12 October 2001
69 years old
Director
LAST, Stewart
Resigned: 09 March 2016
Appointed Date: 08 February 2013
78 years old
Director
POLLARD, Benjamin Christopher John
Resigned: 26 July 2012
Appointed Date: 06 April 2008
44 years old
Director
POLLARD, John
Resigned: 04 April 2008
Appointed Date: 18 October 2001
84 years old
Director
POLLARD, Patricia Dorothy
Resigned: 08 January 2004
Appointed Date: 14 October 2002
72 years old
Director
SMITH, Philip John
Resigned: 04 April 2008
Appointed Date: 14 October 2002
74 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 12 October 2001
Appointed Date: 12 October 2001

Persons With Significant Control

A.G.E. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Gareth Trevor Laurence Kreike
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors
Mrs Belinda Jane Kreike
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

MAG:NET SOLUTIONS LTD Events

10 Jan 2017
Registered office address changed from C/O Summermere Ltd Victoria Buildings 9/13 Silver Street Bury Lancashire BL9 0EU to Victoria Buildings Longden & Cook Real Estate Ltd Victoria Buildings 9-13 Silver Street, Bury Lancashire BL9 0EU on 10 January 2017
08 Jan 2017
Confirmation statement made on 12 October 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 October 2015
08 Oct 2016
Compulsory strike-off action has been discontinued
04 Oct 2016
First Gazette notice for compulsory strike-off
...
... and 77 more events
25 Oct 2001
New director appointed
25 Oct 2001
New secretary appointed
25 Oct 2001
Secretary resigned
25 Oct 2001
Director resigned
12 Oct 2001
Incorporation

MAG:NET SOLUTIONS LTD Charges

19 September 2003
Debenture
Delivered: 24 September 2003
Status: Satisfied on 17 April 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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