Company number 05359591
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address 75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 1
. The most likely internet sites of MAGELLAN SOLUTIONS LIMITED are www.magellansolutions.co.uk, and www.magellan-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Magellan Solutions Limited is a Private Limited Company.
The company registration number is 05359591. Magellan Solutions Limited has been working since 09 February 2005.
The present status of the company is Active. The registered address of Magellan Solutions Limited is 75 Springfield Road Chelmsford Essex Cm2 6jb. . MCCARTHY, Sandra Kay is a Director of the company. Secretary MCCARTHY, Craig has been resigned. Secretary STAFF, Kayleigh Dawn has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005
Persons With Significant Control
Mrs Sandra Kay Mccarthy
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
MAGELLAN SOLUTIONS LIMITED Events
27 Feb 2017
Confirmation statement made on 9 February 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Director's details changed for Sandra Kay Mccarthy on 12 August 2015
...
... and 24 more events
23 May 2005
Secretary resigned
23 May 2005
Director resigned
23 May 2005
New secretary appointed
23 May 2005
New director appointed
09 Feb 2005
Incorporation