MAG CONSULTANTS LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 4EX

Company number 05209561
Status Active
Incorporation Date 18 August 2004
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 . The most likely internet sites of MAG CONSULTANTS LTD are www.magconsultants.co.uk, and www.mag-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mag Consultants Ltd is a Private Limited Company. The company registration number is 05209561. Mag Consultants Ltd has been working since 18 August 2004. The present status of the company is Active. The registered address of Mag Consultants Ltd is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. The company`s financial liabilities are £15.81k. It is £1.55k against last year. . ROONEY, Ann Marie is a Secretary of the company. BELL, Graeme Samuel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".


mag consultants Key Finiance

LIABILITIES £15.81k
+10%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROONEY, Ann Marie
Appointed Date: 23 August 2004
Director
BELL, Graeme Samuel
Appointed Date: 23 August 2004
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 August 2004
Appointed Date: 18 August 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 August 2004
Appointed Date: 18 August 2004

Persons With Significant Control

Graeme Samuel Bell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ann Marie Rooney
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAG CONSULTANTS LTD Events

05 Sep 2016
Confirmation statement made on 4 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
...
... and 29 more events
20 Sep 2004
Ad 23/08/04--------- £ si 99@1=99 £ ic 1/100
20 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
20 Aug 2004
Secretary resigned
20 Aug 2004
Director resigned
18 Aug 2004
Incorporation

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