MAGNUM ONE INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3LD

Company number 04314645
Status Active
Incorporation Date 1 November 2001
Company Type Private Limited Company
Address 9 STATION PARADE, UXBRIDGE ROAD, LONDON, W5 3LD
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 1 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of MAGNUM ONE INTERNATIONAL LIMITED are www.magnumoneinternational.co.uk, and www.magnum-one-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magnum One International Limited is a Private Limited Company. The company registration number is 04314645. Magnum One International Limited has been working since 01 November 2001. The present status of the company is Active. The registered address of Magnum One International Limited is 9 Station Parade Uxbridge Road London W5 3ld. . KASPRZYKIEWICZ, Marek Janusz is a Secretary of the company. KASPRZYKIEWICZ, Bozena is a Director of the company. KASPRZYKIEWICZ, Marek Janusz is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director TOBOTA, Zdzislaw has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KASPRZYKIEWICZ, Marek Janusz
Appointed Date: 01 November 2001
Director
KASPRZYKIEWICZ, Bozena
Appointed Date: 01 November 2001
59 years old
Director
KASPRZYKIEWICZ, Marek Janusz
Appointed Date: 01 November 2001
61 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 02 November 2001
Appointed Date: 01 November 2001
Director
TOBOTA, Zdzislaw
Resigned: 01 December 2003
Appointed Date: 01 November 2001
68 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 02 November 2001
Appointed Date: 01 November 2001

Persons With Significant Control

Mr Marek Janusz Kasprzykiewicz
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Bozena Kasprzykiewicz
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGNUM ONE INTERNATIONAL LIMITED Events

04 Nov 2016
Confirmation statement made on 1 November 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
07 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
...
... and 37 more events
13 Dec 2001
Registered office changed on 13/12/01 from: highstone company formations LTD highstone house 165 high street barnet, hertfordshire EN5 5SU
13 Dec 2001
Ad 01/11/01--------- £ si 100@1=100 £ ic 1/101
07 Nov 2001
Director resigned
07 Nov 2001
Secretary resigned
01 Nov 2001
Incorporation

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