MAGENTA HOLDINGS 1973 LIMITED
HARROGATE MAGENTA HOLDINGS 1973 MARILYN J STOWE

Hellopages » North Yorkshire » Harrogate » HG1 1LT

Company number 07176297
Status Active
Incorporation Date 3 March 2010
Company Type Private Limited Company
Address THE OLD COURT HOUSE, RAGLAN STREET, HARROGATE, NORTH YORKSHIRE, HG1 1LT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 071762970001, created on 24 February 2017. The most likely internet sites of MAGENTA HOLDINGS 1973 LIMITED are www.magentaholdings1973.co.uk, and www.magenta-holdings-1973.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Magenta Holdings 1973 Limited is a Private Limited Company. The company registration number is 07176297. Magenta Holdings 1973 Limited has been working since 03 March 2010. The present status of the company is Active. The registered address of Magenta Holdings 1973 Limited is The Old Court House Raglan Street Harrogate North Yorkshire Hg1 1lt. . HARTWELL, Charles Edward is a Director of the company. HAWKHEAD, Julian is a Director of the company. Director ROUND, Jonathon Charles has been resigned. Director STOWE, Marilyn Joyce has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HARTWELL, Charles Edward
Appointed Date: 17 February 2017
51 years old
Director
HAWKHEAD, Julian
Appointed Date: 17 February 2017
50 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 03 March 2010
Appointed Date: 03 March 2010
66 years old
Director
STOWE, Marilyn Joyce
Resigned: 17 February 2017
Appointed Date: 03 March 2010
71 years old

Persons With Significant Control

Genesis Bidco Limited
Notified on: 17 February 2017
Nature of control: Ownership of shares – 75% or more

MAGENTA HOLDINGS 1973 LIMITED Events

16 Mar 2017
Confirmation statement made on 3 March 2017 with updates
07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2017
Registration of charge 071762970001, created on 24 February 2017
21 Feb 2017
Appointment of Mr Julian Hawkhead as a director on 17 February 2017
21 Feb 2017
Termination of appointment of Marilyn Joyce Stowe as a director on 17 February 2017
...
... and 14 more events
18 Mar 2010
Registered office address changed from 95 Wigton Lane Leeds LS17 8SH England on 18 March 2010
11 Mar 2010
Registered office address changed from 96 Wigton Lane Leeds West Yorkshire LS17 8SH on 11 March 2010
11 Mar 2010
Termination of appointment of Jonathon Round as a director
11 Mar 2010
Appointment of Marilyn Joyce Stowe as a director
03 Mar 2010
Incorporation

MAGENTA HOLDINGS 1973 LIMITED Charges

24 February 2017
Charge code 0717 6297 0001
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: N/A…

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