MAGNANERIE LIMITED
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 4FZ

Company number 02595093
Status Active
Incorporation Date 25 March 1991
Company Type Private Limited Company
Address C/O MR.S W. MCCULLOCH, 7 TURNERS CRESCENT, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 4FZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 ; Director's details changed for Ms Andree Jane Falconer on 7 October 2015. The most likely internet sites of MAGNANERIE LIMITED are www.magnanerie.co.uk, and www.magnanerie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Harlow Mill Rail Station is 4.7 miles; to Stansted Airport Rail Station is 5.7 miles; to Broxbourne Rail Station is 9.9 miles; to Audley End Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magnanerie Limited is a Private Limited Company. The company registration number is 02595093. Magnanerie Limited has been working since 25 March 1991. The present status of the company is Active. The registered address of Magnanerie Limited is C O Mr S W Mcculloch 7 Turners Crescent Bishop S Stortford Hertfordshire Cm23 4fz. . FALCONER, Andree Jane is a Secretary of the company. FALCONER, Andree Jane is a Director of the company. Secretary FALCONER, Jean Audrey has been resigned. Secretary LESTER, Gillian Kate has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director FALCONER, Jean Audrey has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Non-trading company".


magnanerie Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FALCONER, Andree Jane
Appointed Date: 25 March 1995
Director
FALCONER, Andree Jane

62 years old

Resigned Directors

Secretary
FALCONER, Jean Audrey
Resigned: 25 March 1993
Appointed Date: 03 July 1991
Secretary
LESTER, Gillian Kate
Resigned: 24 March 1995
Nominee Secretary
OVALSEC LIMITED
Resigned: 03 July 1991
Appointed Date: 25 March 1991
Director
FALCONER, Jean Audrey
Resigned: 18 January 2007
Appointed Date: 03 July 1991
101 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 03 July 1991
Appointed Date: 25 March 1991
Nominee Director
OVALSEC LIMITED
Resigned: 03 July 1991
Appointed Date: 25 March 1991

MAGNANERIE LIMITED Events

31 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
21 Apr 2016
Director's details changed for Ms Andree Jane Falconer on 7 October 2015
21 Apr 2016
Secretary's details changed for Ms Andree Jane Falconer on 7 October 2015
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 69 more events
01 Aug 1991
New director appointed
11 Jul 1991
Company name changed oval (721) LIMITED\certificate issued on 12/07/91
11 Jul 1991
Memorandum and Articles of Association
11 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Mar 1991
Incorporation

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