MAGNESS & USHER LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9PN

Company number 00464014
Status Active
Incorporation Date 28 January 1949
Company Type Private Limited Company
Address CLAYGATE HOUSE, LITTLEWORTH ROAD, ESHER, SURREY, KT10 9PN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MAGNESS & USHER LIMITED are www.magnessusher.co.uk, and www.magness-usher.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and ten months. The distance to to Byfleet & New Haw Rail Station is 5.7 miles; to Feltham Rail Station is 6.2 miles; to Barnes Bridge Rail Station is 8.5 miles; to Brentford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magness Usher Limited is a Private Limited Company. The company registration number is 00464014. Magness Usher Limited has been working since 28 January 1949. The present status of the company is Active. The registered address of Magness Usher Limited is Claygate House Littleworth Road Esher Surrey Kt10 9pn. . HINTON, Isobel Jean is a Secretary of the company. ATHERTON, Thomas Alexander is a Director of the company. MILLER, Robin Paul is a Director of the company. Secretary MILLER, Robin Paul has been resigned. Secretary MONEY, Andrew has been resigned. Secretary NEWTON, Roger James has been resigned. Director ALLEN, Mark has been resigned. Director HALL, John William Drummond has been resigned. Director HOULISTON, Walter John has been resigned. Director LEWIS, David Rodney has been resigned. Director NEWTON, Roger James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HINTON, Isobel Jean
Appointed Date: 25 February 2013
Director
ATHERTON, Thomas Alexander
Appointed Date: 11 September 2009
55 years old
Director
MILLER, Robin Paul
Appointed Date: 01 April 2008
54 years old

Resigned Directors

Secretary
MILLER, Robin Paul
Resigned: 11 September 2009
Appointed Date: 01 April 2008
Secretary
MONEY, Andrew
Resigned: 25 February 2013
Appointed Date: 11 September 2009
Secretary
NEWTON, Roger James
Resigned: 01 April 2008
Director
ALLEN, Mark
Resigned: 11 September 2009
Appointed Date: 01 January 2007
66 years old
Director
HALL, John William Drummond
Resigned: 31 December 2006
76 years old
Director
HOULISTON, Walter John
Resigned: 26 July 2002
83 years old
Director
LEWIS, David Rodney
Resigned: 05 July 1994
89 years old
Director
NEWTON, Roger James
Resigned: 01 April 2008
Appointed Date: 26 July 2002
77 years old

Persons With Significant Control

Dairy Crest Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAGNESS & USHER LIMITED Events

23 Nov 2016
Accounts for a dormant company made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 26,260
17 Apr 2015
Director's details changed for Mr Robin Paul Miller on 16 April 2015
...
... and 93 more events
31 Jul 1987
Return made up to 05/06/87; full list of members
27 Sep 1986
Secretary resigned;new secretary appointed
25 Jun 1986
Accounts for a small company made up to 31 January 1986
25 Jun 1986
Return made up to 04/06/86; full list of members
09 May 1986
Accounts for a medium company made up to 31 January 1985

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