MAGNIFICENT SECURITY LTD
LONDON SHIELD FRONT DOORS LTD

Hellopages » Greater London » Camden » NW1 1HY

Company number 07808114
Status Active
Incorporation Date 13 October 2011
Company Type Private Limited Company
Address 59 CHALTON STREET, LONDON, NW1 1HY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-09 ; Confirmation statement made on 9 February 2017 with updates; Confirmation statement made on 8 February 2017 with updates. The most likely internet sites of MAGNIFICENT SECURITY LTD are www.magnificentsecurity.co.uk, and www.magnificent-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Magnificent Security Ltd is a Private Limited Company. The company registration number is 07808114. Magnificent Security Ltd has been working since 13 October 2011. The present status of the company is Active. The registered address of Magnificent Security Ltd is 59 Chalton Street London Nw1 1hy. . STANKUTE, Indre is a Director of the company. Director RADZEVICIUS, Ainis has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
STANKUTE, Indre
Appointed Date: 13 October 2011
44 years old

Resigned Directors

Director
RADZEVICIUS, Ainis
Resigned: 30 July 2016
Appointed Date: 01 December 2014
39 years old

Persons With Significant Control

Ms. Indre Stankute
Notified on: 1 October 2016
44 years old
Nature of control: Ownership of shares – 75% or more

MAGNIFICENT SECURITY LTD Events

09 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-09

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
12 Aug 2016
Director's details changed for Ms. Indre Stankute on 2 February 2016
...
... and 12 more events
28 Jun 2013
Accounts for a dormant company made up to 31 October 2012
25 Jun 2013
Registered office address changed from 42 Sunnydell St. Albans Hertfordshire AL2 3HP United Kingdom on 25 June 2013
16 Oct 2012
Annual return made up to 13 October 2012 with full list of shareholders
07 Dec 2011
Registered office address changed from 54B White Hedge Drive St. Albans Hertfordshire AL3 5TX England on 7 December 2011
13 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)