MAGENTA ELECTRONICS LIMITED
TUTBURY

Hellopages » Staffordshire » East Staffordshire » DE13 9LP

Company number 01226194
Status Active
Incorporation Date 12 September 1975
Company Type Private Limited Company
Address BRIAN BROOKS, UNIT 1 FARMERS COURT, 16-17 HIGH STREET, TUTBURY, STAFFS, UNITED KINGDOM, DE13 9LP
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 ; Registered office address changed from 135 Hunter St Burton on Trent Staffs DE14 2st to C/O Brian Brooks Unit 1 Farmers Court 16-17 High Street Tutbury Staffs DE13 9LP on 6 April 2016. The most likely internet sites of MAGENTA ELECTRONICS LIMITED are www.magentaelectronics.co.uk, and www.magenta-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. The distance to to Burton-on-Trent Rail Station is 4 miles; to Willington Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magenta Electronics Limited is a Private Limited Company. The company registration number is 01226194. Magenta Electronics Limited has been working since 12 September 1975. The present status of the company is Active. The registered address of Magenta Electronics Limited is Brian Brooks Unit 1 Farmers Court 16 17 High Street Tutbury Staffs United Kingdom De13 9lp. . BROOKS, Brian Edward is a Director of the company. Secretary BROOKS, Jane Catherine has been resigned. Secretary BROOKS, Mark Edward has been resigned. Secretary ROBERTS, Harry has been resigned. Director BROOKS, Jane Catherine has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Director
BROOKS, Brian Edward
Appointed Date: 03 May 1994
76 years old

Resigned Directors

Secretary
BROOKS, Jane Catherine
Resigned: 15 March 2002
Appointed Date: 17 April 2001
Secretary
BROOKS, Mark Edward
Resigned: 31 March 2010
Appointed Date: 15 March 2002
Secretary
ROBERTS, Harry
Resigned: 17 April 2001
Director
BROOKS, Jane Catherine
Resigned: 15 March 2002
74 years old

MAGENTA ELECTRONICS LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
06 Apr 2016
Registered office address changed from 135 Hunter St Burton on Trent Staffs DE14 2st to C/O Brian Brooks Unit 1 Farmers Court 16-17 High Street Tutbury Staffs DE13 9LP on 6 April 2016
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 72 more events
04 Mar 1987
Particulars of mortgage/charge
18 Aug 1986
Particulars of mortgage/charge
31 Jul 1986
Return made up to 31/03/86; full list of members
15 Jul 1986
Accounting reference date shortened from 30/06 to 31/03
21 Jun 1986
Accounts for a small company made up to 30 June 1985

MAGENTA ELECTRONICS LIMITED Charges

20 February 1987
Legal charge
Delivered: 4 March 1987
Status: Satisfied on 15 April 1989
Persons entitled: Midland Bank PLC
Description: F/Hola 136, hunter street, burton upon trent. Together with…
11 August 1986
Charge
Delivered: 18 August 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
11 May 1981
Legal charge
Delivered: 20 May 1981
Status: Satisfied on 25 July 2003
Persons entitled: Midland Bank PLC
Description: F/Hold land and property known as 135 hunter street, burton…

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