MAGDALENE TELECOM LIMITED
STOCKS BRIDGE WAY, ST IVES MAGDALENE LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5JL
Company number 05671173
Status Active
Incorporation Date 10 January 2006
Company Type Private Limited Company
Address MAGDALENE HOUSE, COMPASS POINT BUSINESS PARK, STOCKS BRIDGE WAY, ST IVES, CAMBRIDGESHIRE, PE27 5JL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 . The most likely internet sites of MAGDALENE TELECOM LIMITED are www.magdalenetelecom.co.uk, and www.magdalene-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Magdalene Telecom Limited is a Private Limited Company. The company registration number is 05671173. Magdalene Telecom Limited has been working since 10 January 2006. The present status of the company is Active. The registered address of Magdalene Telecom Limited is Magdalene House Compass Point Business Park Stocks Bridge Way St Ives Cambridgeshire Pe27 5jl. . LLUCH, Suzanne is a Secretary of the company. COOPER, Roy Erminio is a Director of the company. CRANE, Anthony Peter is a Director of the company. TURNER, Mark Anthony is a Director of the company. Secretary MARCHENT, Anna Elzbieta has been resigned. Secretary TURNER, Mark Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LLUCH, Suzanne
Appointed Date: 19 November 2008
Director
COOPER, Roy Erminio
Appointed Date: 10 January 2006
69 years old
Director
CRANE, Anthony Peter
Appointed Date: 01 February 2007
65 years old
Director
TURNER, Mark Anthony
Appointed Date: 10 January 2006
54 years old

Resigned Directors

Secretary
MARCHENT, Anna Elzbieta
Resigned: 18 November 2008
Appointed Date: 01 February 2007
Secretary
TURNER, Mark Anthony
Resigned: 01 February 2007
Appointed Date: 10 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 January 2006
Appointed Date: 10 January 2006

Persons With Significant Control

Mr Mark Anthony Turner
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Peter Crane
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy Erminio Cooper
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGDALENE TELECOM LIMITED Events

11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
30 Nov 2015
Accounts for a dormant company made up to 31 March 2015
22 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1,000
...
... and 31 more events
14 Feb 2007
Secretary resigned
14 Feb 2007
New secretary appointed
03 Apr 2006
Company name changed magdalene LIMITED\certificate issued on 03/04/06
10 Jan 2006
Secretary resigned
10 Jan 2006
Incorporation

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