MAGNA EXTERIORS (BANBURY) LIMITED
BANBURY DECOMA EXTERIOR SYSTEMS U.K. LIMITED MAGNA EXTERIOR SYSTEMS LIMITED

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Company number 03255664
Status Active
Incorporation Date 23 September 1996
Company Type Private Limited Company
Address BEAUMONT ROAD UNIT C, BEAUMONT ROAD INDUSTRIAL ESTATE, BANBURY, OXON, OX16 1TR
Home Country United Kingdom
Nature of Business 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 2 January 2016; Confirmation statement made on 5 September 2016 with updates; Full accounts made up to 27 December 2014. The most likely internet sites of MAGNA EXTERIORS (BANBURY) LIMITED are www.magnaexteriorsbanbury.co.uk, and www.magna-exteriors-banbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Kings Sutton Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magna Exteriors Banbury Limited is a Private Limited Company. The company registration number is 03255664. Magna Exteriors Banbury Limited has been working since 23 September 1996. The present status of the company is Active. The registered address of Magna Exteriors Banbury Limited is Beaumont Road Unit C Beaumont Road Industrial Estate Banbury Oxon Ox16 1tr. . SEITZ, Alexej is a Secretary of the company. BURROW, Grahame Keith is a Director of the company. SEITZ, Alexej is a Director of the company. SMITH, Mark John is a Director of the company. Secretary BENSON, Ronald David has been resigned. Secretary COLBURN, John Brian has been resigned. Secretary KAMSCHAL, Margherita has been resigned. Secretary NORRINGTON, Peter John Courtenay has been resigned. Secretary S&A SECRETARIES LIMITED has been resigned. Director ANDREWS, Michael David has been resigned. Director BENSON, Ronald David has been resigned. Director BROWNLEE, Robert Addison has been resigned. Director BROWNLEE, Robert Addison has been resigned. Director BRUSIUS, Gerd Richard has been resigned. Director EIBECK, Manfred has been resigned. Director LIDAUER, Albert has been resigned. Director MORTIBOYS, David John has been resigned. Director NAEGELE, Jean Marie has been resigned. Director NAEGELE, Jean-Marie has been resigned. Director NORRINGTON, Peter John Courtenay has been resigned. Director POWER, Alan Joseph has been resigned. Director SCHULTHEISS, Thomas Albert has been resigned. Director SMALLBONE, Sydney Randall has been resigned. Director WILLIAMS, Richard Dexter has been resigned. Director WINKLER, Erwin has been resigned. The company operates in "Manufacture of bodies (coachwork) for motor vehicles (except caravans)".


Current Directors

Secretary
SEITZ, Alexej
Appointed Date: 30 March 2006
Director
BURROW, Grahame Keith
Appointed Date: 29 October 2013
62 years old
Director
SEITZ, Alexej
Appointed Date: 30 March 2006
60 years old
Director
SMITH, Mark John
Appointed Date: 23 November 2011
57 years old

Resigned Directors

Secretary
BENSON, Ronald David
Resigned: 30 March 2006
Appointed Date: 08 June 2001
Secretary
COLBURN, John Brian
Resigned: 08 June 2001
Appointed Date: 04 January 2000
Secretary
KAMSCHAL, Margherita
Resigned: 10 July 1997
Appointed Date: 03 December 1996
Secretary
NORRINGTON, Peter John Courtenay
Resigned: 04 January 2000
Appointed Date: 10 July 1997
Secretary
S&A SECRETARIES LIMITED
Resigned: 03 December 1996
Appointed Date: 23 September 1996
Director
ANDREWS, Michael David
Resigned: 01 April 2015
Appointed Date: 14 March 2013
67 years old
Director
BENSON, Ronald David
Resigned: 30 March 2006
Appointed Date: 04 June 2002
68 years old
Director
BROWNLEE, Robert Addison
Resigned: 14 March 2013
Appointed Date: 10 April 2012
73 years old
Director
BROWNLEE, Robert Addison
Resigned: 01 March 2005
Appointed Date: 01 December 2003
73 years old
Director
BRUSIUS, Gerd Richard
Resigned: 01 December 2003
Appointed Date: 04 January 2000
73 years old
Director
EIBECK, Manfred
Resigned: 12 August 2008
Appointed Date: 01 March 2005
65 years old
Director
LIDAUER, Albert
Resigned: 10 April 2012
Appointed Date: 03 March 2011
70 years old
Director
MORTIBOYS, David John
Resigned: 30 November 2011
Appointed Date: 12 August 2008
73 years old
Director
NAEGELE, Jean Marie
Resigned: 06 September 2002
Appointed Date: 04 June 2002
60 years old
Director
NAEGELE, Jean-Marie
Resigned: 08 June 2001
Appointed Date: 04 January 2000
60 years old
Director
NORRINGTON, Peter John Courtenay
Resigned: 04 January 2000
Appointed Date: 10 July 1997
78 years old
Director
POWER, Alan Joseph
Resigned: 29 August 2005
Appointed Date: 08 June 2001
63 years old
Director
SCHULTHEISS, Thomas Albert
Resigned: 23 January 1997
Appointed Date: 23 September 1996
63 years old
Director
SMALLBONE, Sydney Randall
Resigned: 02 June 2005
Appointed Date: 08 June 2001
71 years old
Director
WILLIAMS, Richard Dexter
Resigned: 02 July 1999
Appointed Date: 03 December 1996
80 years old
Director
WINKLER, Erwin
Resigned: 03 March 2011
Appointed Date: 15 January 2008
65 years old

Persons With Significant Control

Magna International Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAGNA EXTERIORS (BANBURY) LIMITED Events

31 Dec 2016
Full accounts made up to 2 January 2016
21 Sep 2016
Confirmation statement made on 5 September 2016 with updates
25 Jan 2016
Full accounts made up to 27 December 2014
04 Jan 2016
Company name changed decoma exterior systems U.K. LIMITED\certificate issued on 04/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-01
08 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 14,519,001
...
... and 91 more events
18 Dec 1996
Secretary resigned
18 Dec 1996
New secretary appointed
18 Dec 1996
New director appointed
11 Oct 1996
Accounting reference date shortened from 30/09/97 to 31/07/97
23 Sep 1996
Incorporation

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