MAGNA-POWER ELECTRONICS LIMITED
HERTFORD MAGNA POWER ELECTRONICS LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG14 1HD

Company number 09322754
Status Active
Incorporation Date 21 November 2014
Company Type Private Limited Company
Address 6-7 CASTLE GATE, CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of MAGNA-POWER ELECTRONICS LIMITED are www.magnapowerelectronics.co.uk, and www.magna-power-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Potters Bar Rail Station is 8.3 miles; to Gordon Hill Rail Station is 9.1 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magna Power Electronics Limited is a Private Limited Company. The company registration number is 09322754. Magna Power Electronics Limited has been working since 21 November 2014. The present status of the company is Active. The registered address of Magna Power Electronics Limited is 6 7 Castle Gate Castle Street Hertford Hertfordshire Sg14 1hd. The company`s financial liabilities are £9.12k. It is £-1.1k against last year. The cash in hand is £48.2k. It is £-1.78k against last year. And the total assets are £210.22k, which is £160.24k against last year. COLLINS, Robert John is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


magna-power electronics Key Finiance

LIABILITIES £9.12k
-11%
CASH £48.2k
-4%
TOTAL ASSETS £210.22k
+320%
All Financial Figures

Current Directors

Director
COLLINS, Robert John
Appointed Date: 21 November 2014
64 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 21 November 2014
Appointed Date: 21 November 2014
94 years old

Persons With Significant Control

Mr Robert John Collins
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Tracy Ann Collins
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGNA-POWER ELECTRONICS LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 September 2016
30 Nov 2016
Confirmation statement made on 21 November 2016 with updates
11 Feb 2016
Total exemption full accounts made up to 30 September 2015
26 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100

05 Mar 2015
Statement of capital following an allotment of shares on 27 November 2014
  • GBP 100

...
... and 2 more events
05 Dec 2014
Current accounting period shortened from 30 November 2015 to 30 September 2015
27 Nov 2014
Termination of appointment of Barbara Kahan as a director on 21 November 2014
24 Nov 2014
Company name changed magna power electronics LIMITED\certificate issued on 24/11/14
  • NM01 ‐ Change of name by resolution

24 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-21

21 Nov 2014
Incorporation
Statement of capital on 2014-11-21
  • GBP 1