MAG45 (UK) LIMITED
COBHAM PURPLE SUPER SUPPLIERS (UK) LIMITED MUNDAYS (669) LIMITED

Hellopages » Surrey » Elmbridge » KT11 1AN

Company number 04092664
Status Active
Incorporation Date 18 October 2000
Company Type Private Limited Company
Address CEDAR HOUSE, 78 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1AN
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 301 . The most likely internet sites of MAG45 (UK) LIMITED are www.mag45uk.co.uk, and www.mag45-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mag45 Uk Limited is a Private Limited Company. The company registration number is 04092664. Mag45 Uk Limited has been working since 18 October 2000. The present status of the company is Active. The registered address of Mag45 Uk Limited is Cedar House 78 Portsmouth Road Cobham Surrey Kt11 1an. . HAMILL, Nigel is a Secretary of the company. HAMILL, Nigel is a Director of the company. ROOS, Victor Cornelis is a Director of the company. Secretary O'KELLY, Noel has been resigned. Secretary MUNDAYS COMPANY SECRETARIES LIMITED has been resigned. Director KAAK, Joris has been resigned. Director O'KELLY, Noel has been resigned. Director OWENS, David John has been resigned. Director PALMER, Lorna Catherine has been resigned. Director VAESSEN, Maarten has been resigned. Director VAN ROSSUM, Patrick has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
HAMILL, Nigel
Appointed Date: 04 February 2008
Director
HAMILL, Nigel
Appointed Date: 30 May 2001
65 years old
Director
ROOS, Victor Cornelis
Appointed Date: 21 October 2013
61 years old

Resigned Directors

Secretary
O'KELLY, Noel
Resigned: 04 February 2008
Appointed Date: 30 May 2001
Secretary
MUNDAYS COMPANY SECRETARIES LIMITED
Resigned: 30 May 2001
Appointed Date: 18 October 2000
Director
KAAK, Joris
Resigned: 21 October 2013
Appointed Date: 04 February 2008
59 years old
Director
O'KELLY, Noel
Resigned: 04 February 2008
Appointed Date: 30 May 2001
75 years old
Director
OWENS, David John
Resigned: 22 April 2013
Appointed Date: 30 May 2001
60 years old
Director
PALMER, Lorna Catherine
Resigned: 30 May 2001
Appointed Date: 18 October 2000
71 years old
Director
VAESSEN, Maarten
Resigned: 21 October 2013
Appointed Date: 04 February 2008
54 years old
Director
VAN ROSSUM, Patrick
Resigned: 21 October 2013
Appointed Date: 04 February 2008
55 years old

MAG45 (UK) LIMITED Events

01 Nov 2016
Confirmation statement made on 18 October 2016 with updates
17 Jun 2016
Accounts for a small company made up to 31 December 2015
20 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 301
20 Oct 2015
Director's details changed for Nigel Hamill on 21 October 2014
20 Oct 2015
Secretary's details changed for Nigel Hamill on 21 October 2014
...
... and 64 more events
14 Jun 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2001
£ nc 100/1000000 07/06/01
14 Jun 2001
Accounting reference date extended from 31/10/01 to 28/02/02
01 Nov 2000
Company name changed mundays (669) LIMITED\certificate issued on 02/11/00
18 Oct 2000
Incorporation

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