MAGELAN LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO6 3JP

Company number 05669305
Status Active
Incorporation Date 9 January 2006
Company Type Private Limited Company
Address ARMOURY HOUSE, ARMOURY ROAD, WEST BERGHOLT, COLCHESTER, ESSEX, CO6 3JP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 2 . The most likely internet sites of MAGELAN LIMITED are www.magelan.co.uk, and www.magelan.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Magelan Limited is a Private Limited Company. The company registration number is 05669305. Magelan Limited has been working since 09 January 2006. The present status of the company is Active. The registered address of Magelan Limited is Armoury House Armoury Road West Bergholt Colchester Essex Co6 3jp. The company`s financial liabilities are £1.98k. It is £-107.48k against last year. . FERRISS, Kenneth Christopher is a Secretary of the company. BIRCHLEY, Philip Arthur is a Director of the company. FERRISS, Kenneth Christopher is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


magelan Key Finiance

LIABILITIES £1.98k
-99%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FERRISS, Kenneth Christopher
Appointed Date: 09 January 2006
Director
BIRCHLEY, Philip Arthur
Appointed Date: 09 January 2006
79 years old
Director
FERRISS, Kenneth Christopher
Appointed Date: 09 January 2006
65 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 09 January 2006
Appointed Date: 09 January 2006
Director
DMCS DIRECTORS LIMITED
Resigned: 09 January 2006
Appointed Date: 09 January 2006

Persons With Significant Control

Mr Philip Arthur Birchley
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

MAGELAN LIMITED Events

14 Feb 2017
Confirmation statement made on 9 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
24 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
...
... and 23 more events
03 Mar 2006
New director appointed
03 Mar 2006
New secretary appointed;new director appointed
23 Feb 2006
Director resigned
23 Feb 2006
Secretary resigned
09 Jan 2006
Incorporation

MAGELAN LIMITED Charges

28 March 2013
Legal mortgage
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: F/H land being broomstubs and broom corner, cliff road…
28 March 2013
Debenture
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Broomstubs and broom corner, cliff road, waldringfield…

Similar Companies

MAGELA CONSULTANTS LIMITED MAGELA SERVICES LIMITED MAGELAN WORLD LTD MAGELAN56 LIMITED MAGELEA LIMITED MAGELEN LIMITED MAGELL LIMITED