Company number 04677992
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address UNIT 1 BARONS COURT, GRACEWAY, BLACKPOOL, LANCASHIRE, UNITED KINGDOM, FY4 5GP
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Satisfaction of charge 1 in full; Registered office address changed from West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG to Unit 1 Barons Court Graceway Blackpool Lancashire FY4 5GP on 11 July 2016. The most likely internet sites of MAGNOM CORPORATION LIMITED are www.magnomcorporation.co.uk, and www.magnom-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Magnom Corporation Limited is a Private Limited Company.
The company registration number is 04677992. Magnom Corporation Limited has been working since 25 February 2003.
The present status of the company is Active. The registered address of Magnom Corporation Limited is Unit 1 Barons Court Graceway Blackpool Lancashire United Kingdom Fy4 5gp. . DAVIDSON, Ian Todd is a Secretary of the company. BARBOUR, Robert James is a Director of the company. DAVIDSON, Ian Todd is a Director of the company. MARLOWE, John Joseph is a Director of the company. PRESTON, Simon Robert is a Director of the company. Secretary RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary RAWCLIFFE AND CO. FORMATIONS LIMITED has been resigned. Director CONCANNON, Terence Patrick has been resigned. Director DAY, Keith has been resigned. Director HULME, Thomas has been resigned. Director SINGLETON, Robin Clifford Charles, Dr has been resigned. Director SPENDER, Robert Charles has been resigned. Nominee Director RAWCLIFFE AND CO. COMPANY SERVICES LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Secretary
RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 08 July 2003
Appointed Date: 01 May 2003
Nominee Secretary
RAWCLIFFE AND CO. FORMATIONS LIMITED
Resigned: 01 May 2003
Appointed Date: 25 February 2003
Director
DAY, Keith
Resigned: 28 February 2010
Appointed Date: 18 January 2005
51 years old
Director
HULME, Thomas
Resigned: 18 December 2008
Appointed Date: 01 May 2003
49 years old
Nominee Director
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED
Resigned: 01 May 2003
Appointed Date: 25 February 2003
Persons With Significant Control
Mr Ian Todd Davidson
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control as a member of a firm
MAGNOM CORPORATION LIMITED Events
14 Oct 2016
Confirmation statement made on 3 October 2016 with updates
06 Oct 2016
Satisfaction of charge 1 in full
11 Jul 2016
Registered office address changed from West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG to Unit 1 Barons Court Graceway Blackpool Lancashire FY4 5GP on 11 July 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
...
... and 67 more events
15 Jun 2003
New secretary appointed
15 Jun 2003
Secretary resigned
15 Jun 2003
Director resigned
15 Jun 2003
Ad 01/05/03--------- £ si 44@1=44 £ ic 1/45
25 Feb 2003
Incorporation