MAGNIFICO U.K. LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA6 1DY

Company number 04034868
Status Active
Incorporation Date 17 July 2000
Company Type Private Limited Company
Address 89 HALLOWELL ROAD, NORTHWOOD, MIDDLESEX, HA6 1DY
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 4 . The most likely internet sites of MAGNIFICO U.K. LIMITED are www.magnificouk.co.uk, and www.magnifico-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Magnifico U K Limited is a Private Limited Company. The company registration number is 04034868. Magnifico U K Limited has been working since 17 July 2000. The present status of the company is Active. The registered address of Magnifico U K Limited is 89 Hallowell Road Northwood Middlesex Ha6 1dy. . WOOLSTON, Geraldine Marie Bernadette is a Secretary of the company. WOOLSTON, Richard Mark is a Director of the company. Secretary RUPARELIA, Paresh Bhikhubhia has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ROSIE, Duncan Alexander has been resigned. Director RUPARELIA, Paresh Bhikhubhia has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
WOOLSTON, Geraldine Marie Bernadette
Appointed Date: 16 April 2002
Director
WOOLSTON, Richard Mark
Appointed Date: 17 July 2000
61 years old

Resigned Directors

Secretary
RUPARELIA, Paresh Bhikhubhia
Resigned: 10 April 2002
Appointed Date: 17 July 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 July 2000
Appointed Date: 17 July 2000
Director
ROSIE, Duncan Alexander
Resigned: 10 April 2002
Appointed Date: 17 July 2000
68 years old
Director
RUPARELIA, Paresh Bhikhubhia
Resigned: 16 April 2002
Appointed Date: 17 July 2000
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 July 2000
Appointed Date: 17 July 2000

Persons With Significant Control

Mr Richard Mark Woolston
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MAGNIFICO U.K. LIMITED Events

21 Jul 2016
Confirmation statement made on 17 July 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 4
10 Jun 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 39 more events
26 Jul 2000
New director appointed
19 Jul 2000
New director appointed
19 Jul 2000
Director resigned
19 Jul 2000
Secretary resigned
17 Jul 2000
Incorporation

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