MAGNESE LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN6 9NA

Company number 06769185
Status Active
Incorporation Date 9 December 2008
Company Type Private Limited Company
Address THE WILDERNESS, KELMARSH, NORTHAMPTON, ENGLAND, NN6 9NA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Appointment of Mrs Bumble Fiona Jane Davis as a director on 28 October 2016; Registration of charge 067691850001, created on 17 October 2016. The most likely internet sites of MAGNESE LIMITED are www.magnese.co.uk, and www.magnese.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Magnese Limited is a Private Limited Company. The company registration number is 06769185. Magnese Limited has been working since 09 December 2008. The present status of the company is Active. The registered address of Magnese Limited is The Wilderness Kelmarsh Northampton England Nn6 9na. . DAVIS, Bumble Fiona Jane is a Secretary of the company. DAVIS, Bumble Fiona Jane is a Director of the company. DAVIS, Jonathan Ryland is a Director of the company. Secretary DAVIS, Bumble Fiona has been resigned. Secretary GREENHALGH, Susan has been resigned. Secretary SHEPHERD, Kate Sophie has been resigned. Director GREENHALGH, Matthew Hywel has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DAVIS, Bumble Fiona Jane
Appointed Date: 01 January 2016
Director
DAVIS, Bumble Fiona Jane
Appointed Date: 28 October 2016
54 years old
Director
DAVIS, Jonathan Ryland
Appointed Date: 09 December 2008
53 years old

Resigned Directors

Secretary
DAVIS, Bumble Fiona
Resigned: 19 January 2015
Appointed Date: 12 November 2013
Secretary
GREENHALGH, Susan
Resigned: 12 November 2013
Appointed Date: 09 December 2008
Secretary
SHEPHERD, Kate Sophie
Resigned: 01 January 2016
Appointed Date: 19 January 2015
Director
GREENHALGH, Matthew Hywel
Resigned: 24 December 2014
Appointed Date: 09 December 2008
58 years old

Persons With Significant Control

Mrs Bumble Fiona Jane Davis
Notified on: 28 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGNESE LIMITED Events

11 Jan 2017
Confirmation statement made on 6 December 2016 with updates
30 Oct 2016
Appointment of Mrs Bumble Fiona Jane Davis as a director on 28 October 2016
18 Oct 2016
Registration of charge 067691850001, created on 17 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to The Wilderness Kelmarsh Northampton NN6 9NA on 26 September 2016
...
... and 37 more events
08 Dec 2009
Annual return made up to 7 December 2009 with full list of shareholders
02 Apr 2009
Director's change of particulars / matthew greenhalgh / 01/04/2009
02 Apr 2009
Secretary's change of particulars / susan greenhalgh / 01/04/2009
15 Jan 2009
Ad 09/12/08\gbp si 1@1=1\gbp ic 1/2\
09 Dec 2008
Incorporation

MAGNESE LIMITED Charges

17 October 2016
Charge code 0676 9185 0001
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Sterling Trade Finance Limited
Description: Contains fixed charge…

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