MAGUARI UK LTD
CRAWLEY RPI-SAM LIMITED

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Company number 04600068
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address 9 AMBERLEY COURT, COUNTY OAK WAY, CRAWLEY, WEST SUSSEX, RH11 7XL
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Debra Clare Grant as a director on 8 February 2017; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MAGUARI UK LTD are www.maguariuk.co.uk, and www.maguari-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 6.1 miles; to Littlehaven Rail Station is 6.4 miles; to Redhill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maguari Uk Ltd is a Private Limited Company. The company registration number is 04600068. Maguari Uk Ltd has been working since 25 November 2002. The present status of the company is Active. The registered address of Maguari Uk Ltd is 9 Amberley Court County Oak Way Crawley West Sussex Rh11 7xl. . BRUMMANS, Erik Emile Johan Louis is a Director of the company. Secretary CANDY, Lynda has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GRANT, Debra Clare has been resigned. Director PERRY, Russell John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
BRUMMANS, Erik Emile Johan Louis
Appointed Date: 30 August 2012
59 years old

Resigned Directors

Secretary
CANDY, Lynda
Resigned: 03 April 2014
Appointed Date: 25 November 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Director
GRANT, Debra Clare
Resigned: 08 February 2017
Appointed Date: 01 August 2012
45 years old
Director
PERRY, Russell John
Resigned: 30 August 2012
Appointed Date: 25 November 2002
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002

Persons With Significant Control

Mr Erik Emile Johan Louis Brummans
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MAGUARI UK LTD Events

08 Feb 2017
Termination of appointment of Debra Clare Grant as a director on 8 February 2017
20 Sep 2016
Confirmation statement made on 6 September 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Registration of charge 046000680002, created on 31 December 2015
29 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
...
... and 38 more events
26 Nov 2002
Registered office changed on 26/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Nov 2002
New secretary appointed
26 Nov 2002
Director resigned
26 Nov 2002
Secretary resigned
25 Nov 2002
Incorporation

MAGUARI UK LTD Charges

31 December 2015
Charge code 0460 0068 0002
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Cooperative Rabobank Assen En Noord-Drenthe U.A.
Description: Contains fixed charge…
28 November 2012
All assets debenture
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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