MAGNOCREST LIMITED
MIDDLESEX

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Company number 03495526
Status Active
Incorporation Date 20 January 1998
Company Type Private Limited Company
Address DAGMAR MEWS, SOUTHALL, MIDDLESEX, UB2 5PU
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 ; Amended total exemption small company accounts made up to 31 January 2015. The most likely internet sites of MAGNOCREST LIMITED are www.magnocrest.co.uk, and www.magnocrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Magnocrest Limited is a Private Limited Company. The company registration number is 03495526. Magnocrest Limited has been working since 20 January 1998. The present status of the company is Active. The registered address of Magnocrest Limited is Dagmar Mews Southall Middlesex Ub2 5pu. . RANGAR, Manvinder is a Director of the company. Secretary KAGITA, Veera Venkata Rama Rao, Dr has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RAGHAV, Jugendra Singh, Dr has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
RANGAR, Manvinder
Appointed Date: 15 January 2008
63 years old

Resigned Directors

Secretary
KAGITA, Veera Venkata Rama Rao, Dr
Resigned: 15 August 2009
Appointed Date: 04 February 1998

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 February 1998
Appointed Date: 20 January 1998

Director
RAGHAV, Jugendra Singh, Dr
Resigned: 18 August 2009
Appointed Date: 04 February 1998
66 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 February 1998
Appointed Date: 20 January 1998

MAGNOCREST LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 January 2016
28 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000

21 Oct 2015
Amended total exemption small company accounts made up to 31 January 2015
28 Sep 2015
Total exemption small company accounts made up to 31 January 2015
19 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-19
  • GBP 1,000

...
... and 50 more events
12 Mar 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

12 Mar 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

12 Mar 1998
£ nc 1000/1000000 04/02/98
10 Feb 1998
Registered office changed on 10/02/98 from: 6-8 underwood street london N1 7JQ
20 Jan 1998
Incorporation

MAGNOCREST LIMITED Charges

30 November 2009
Fixed & floating charge
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…