Company number 05617369
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address BRYLYNN, DANCING HILL, UNDY, MAGOR, MONMOUTHSHIRE, NP26 3BX
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 100
. The most likely internet sites of MAGOR AUTO SUPPLIES LIMITED are www.magorautosupplies.co.uk, and www.magor-auto-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Caldicot Rail Station is 2.7 miles; to St Andrews Road Rail Station is 7.5 miles; to Avonmouth Rail Station is 8.1 miles; to Shirehampton Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magor Auto Supplies Limited is a Private Limited Company.
The company registration number is 05617369. Magor Auto Supplies Limited has been working since 09 November 2005.
The present status of the company is Active. The registered address of Magor Auto Supplies Limited is Brylynn Dancing Hill Undy Magor Monmouthshire Np26 3bx. The company`s financial liabilities are £19.99k. It is £-3.08k against last year. And the total assets are £74.79k, which is £7.42k against last year. GRILLS, Brian is a Director of the company. Secretary GRILLS, Brian has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director GRILLS, Linda has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
magor auto supplies Key Finiance
LIABILITIES
£19.99k
-14%
CASH
n/a
TOTAL ASSETS
£74.79k
+11%
All Financial Figures
Current Directors
Resigned Directors
Secretary
GRILLS, Brian
Resigned: 09 November 2012
Appointed Date: 09 November 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005
Director
GRILLS, Linda
Resigned: 09 November 2012
Appointed Date: 09 November 2005
61 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005
Persons With Significant Control
Mr Brian Grills
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
MAGOR AUTO SUPPLIES LIMITED Events
25 Jan 2017
Confirmation statement made on 23 December 2016 with updates
26 Oct 2016
Micro company accounts made up to 31 January 2016
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
20 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
26 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 23 more events
11 Jan 2006
New secretary appointed;new director appointed
11 Jan 2006
New director appointed
18 Nov 2005
Secretary resigned
18 Nov 2005
Director resigned
09 Nov 2005
Incorporation