MAGNA POWER LIMITED
LONDON HELFORD LIMITED

Hellopages » Greater London » Islington » EC1V 2NX

Company number 04103506
Status Active
Incorporation Date 7 November 2000
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of MAGNA POWER LIMITED are www.magnapower.co.uk, and www.magna-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magna Power Limited is a Private Limited Company. The company registration number is 04103506. Magna Power Limited has been working since 07 November 2000. The present status of the company is Active. The registered address of Magna Power Limited is Kemp House 152 160 City Road London Ec1v 2nx. The company`s financial liabilities are £6.74k. It is £0.16k against last year. The cash in hand is £456.02k. It is £73.3k against last year. . TRUBELIK, Libor is a Director of the company. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


magna power Key Finiance

LIABILITIES £6.74k
+2%
CASH £456.02k
+19%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
TRUBELIK, Libor
Appointed Date: 22 November 2000
63 years old

Resigned Directors

Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 13 July 2015
Appointed Date: 07 November 2000

Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 22 November 2000
Appointed Date: 07 November 2000

MAGNA POWER LIMITED Events

24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100

11 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100

29 Jul 2015
Total exemption small company accounts made up to 30 November 2014
16 Jul 2015
Termination of appointment of Corporate Secretaries Limited as a secretary on 13 July 2015
...
... and 37 more events
08 Dec 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

29 Nov 2000
Director resigned
29 Nov 2000
New director appointed
28 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

07 Nov 2000
Incorporation