MAGNUM VENUS PRODUCTS EUROPE LIMITED
BRIERLEY HILL MAGNUM INDUSTRIES EUROPE LIMITED

Hellopages » West Midlands » Dudley » DY5 1UT

Company number 02158412
Status Active
Incorporation Date 27 August 1987
Company Type Private Limited Company
Address UNIT22A NAVIGATION DRIVE, HURST BUSINESS PARK, BRIERLEY HILL, WEST MIDLANDS, DY5 1UT
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 35 . The most likely internet sites of MAGNUM VENUS PRODUCTS EUROPE LIMITED are www.magnumvenusproductseurope.co.uk, and www.magnum-venus-products-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Magnum Venus Products Europe Limited is a Private Limited Company. The company registration number is 02158412. Magnum Venus Products Europe Limited has been working since 27 August 1987. The present status of the company is Active. The registered address of Magnum Venus Products Europe Limited is Unit22a Navigation Drive Hurst Business Park Brierley Hill West Midlands Dy5 1ut. . OWEN, Peter Alan is a Secretary of the company. OWEN, Mark Timothy is a Director of the company. Director COTTON, Edwin has been resigned. Director GREATOREX, David George has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
OWEN, Peter Alan
Director
OWEN, Mark Timothy

61 years old

Resigned Directors

Director
COTTON, Edwin
Resigned: 20 November 2001
83 years old
Director
GREATOREX, David George
Resigned: 31 December 2008
81 years old

Persons With Significant Control

Mr Mark Timothy Owen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MAGNUM VENUS PRODUCTS EUROPE LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 35
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 35
...
... and 80 more events
12 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jan 1988
Particulars of mortgage/charge
17 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Sep 1987
Registered office changed on 17/09/87 from: 52 mucklow hill halesowen birmingham B62 8BL
27 Aug 1987
Incorporation

MAGNUM VENUS PRODUCTS EUROPE LIMITED Charges

27 April 2001
Charge of deposit
Delivered: 1 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £20,000 credited to account…
26 January 1999
Charge of deposit
Delivered: 16 February 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £10,001 credited to account number 91001463…
5 November 1990
Debenture
Delivered: 9 November 1990
Status: Satisfied on 12 November 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 1988
Single debenture
Delivered: 15 January 1988
Status: Satisfied on 22 November 1990
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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