Company number 04959361
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address 4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 43290 - Other construction installation
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 120
. The most likely internet sites of MAGTEC ELECTRIC GATES LIMITED are www.magtecelectricgates.co.uk, and www.magtec-electric-gates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to East Midlands Parkway Rail Station is 5.7 miles; to Sileby Rail Station is 6.1 miles; to Syston Rail Station is 8.6 miles; to Beeston Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magtec Electric Gates Limited is a Private Limited Company.
The company registration number is 04959361. Magtec Electric Gates Limited has been working since 11 November 2003.
The present status of the company is Active. The registered address of Magtec Electric Gates Limited is 4 Bank Court Weldon Road Loughborough Leicestershire Le11 5rf. . ROBINSON, Mark Stephen is a Secretary of the company. PASSARO, Domenico is a Director of the company. PATRONE, Claudio is a Director of the company. ROBINSON, Mark Stephen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PATRONE, Francesco has been resigned. The company operates in "Manufacture of other electrical equipment".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003
Persons With Significant Control
Mr Domenico Passaro
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Claudio Patrone
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Stephen Robinson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAGTEC ELECTRIC GATES LIMITED Events
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
10 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
09 Sep 2005
Total exemption small company accounts made up to 30 November 2004
16 Nov 2004
Return made up to 11/11/04; full list of members
25 Nov 2003
Ad 11/11/03--------- £ si 99@1=99 £ ic 1/100
11 Nov 2003
Secretary resigned
11 Nov 2003
Incorporation