MAGNA BUSINESS SOLUTIONS LIMITED
MARKET BOSWORTH

Hellopages » Leicestershire » Hinckley and Bosworth » CV13 0LB

Company number 04547712
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address HOLLY COTTAGE, 12 SUTTON LANE, MARKET BOSWORTH, LEICESTERSHIRE, CV13 0LB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2 . The most likely internet sites of MAGNA BUSINESS SOLUTIONS LIMITED are www.magnabusinesssolutions.co.uk, and www.magna-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Nuneaton Rail Station is 7.2 miles; to Bedworth Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magna Business Solutions Limited is a Private Limited Company. The company registration number is 04547712. Magna Business Solutions Limited has been working since 27 September 2002. The present status of the company is Active. The registered address of Magna Business Solutions Limited is Holly Cottage 12 Sutton Lane Market Bosworth Leicestershire Cv13 0lb. . BUTTERILL, Helen Elaine is a Secretary of the company. BUTTERILL, Helen Elaine is a Director of the company. BUTTERILL, Neil is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BUTTERILL, Helen Elaine
Appointed Date: 27 September 2002
Director
BUTTERILL, Helen Elaine
Appointed Date: 10 November 2005
70 years old
Director
BUTTERILL, Neil
Appointed Date: 27 September 2002
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002

Persons With Significant Control

Mr. Neil Butterill
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Elaine Butterill
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGNA BUSINESS SOLUTIONS LIMITED Events

30 Sep 2016
Confirmation statement made on 27 September 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
07 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Oct 2014
Annual return made up to 27 September 2014
Statement of capital on 2014-10-10
  • GBP 2
...
... and 27 more events
30 Dec 2003
Total exemption full accounts made up to 31 October 2003
18 Oct 2003
Return made up to 27/09/03; full list of members
18 Jul 2003
Accounting reference date extended from 30/09/03 to 31/10/03
27 Sep 2002
Secretary resigned
27 Sep 2002
Incorporation

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