Company number 07798574
Status Active
Incorporation Date 5 October 2011
Company Type Private Limited Company
Address 44 MERTON GREEN, CAERWENT, CALDICOT, GWENT, NP26 5AT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 100
. The most likely internet sites of MAGNARTEC LTD are www.magnartec.co.uk, and www.magnartec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Chepstow Rail Station is 4.5 miles; to St Andrews Road Rail Station is 7.7 miles; to Avonmouth Rail Station is 8.4 miles; to Sea Mills Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magnartec Ltd is a Private Limited Company.
The company registration number is 07798574. Magnartec Ltd has been working since 05 October 2011.
The present status of the company is Active. The registered address of Magnartec Ltd is 44 Merton Green Caerwent Caldicot Gwent Np26 5at. . TSEPELEVA, Liubov is a Secretary of the company. TSEPELEVA, Liubov is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director VAVILOV, Nikita has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Director
VAVILOV, Nikita
Resigned: 31 March 2015
Appointed Date: 05 October 2011
48 years old
Persons With Significant Control
Ms Liubov Tsepeleva
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
MAGNARTEC LTD Events
29 Nov 2016
Confirmation statement made on 5 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
02 Nov 2015
Secretary's details changed for Ms Liubov Tsepeleva on 1 August 2015
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 12 more events
06 Oct 2011
Appointment of Mr Nikita Vavilov as a director
05 Oct 2011
Appointment of Ms Lyubov Tsepeleva as a secretary
05 Oct 2011
Appointment of Ms Lyubov Tsepeleva as a director
05 Oct 2011
Termination of appointment of Yomtov Jacobs as a director
05 Oct 2011
Incorporation