MAGUFFYN LIMITED
ROMSEY

Hellopages » Hampshire » New Forest » SO51 6AS

Company number 04970863
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address UNIT 3, SHELLEY FARM SHELLEY LANE, OWER, ROMSEY, HAMPSHIRE, UNITED KINGDOM, SO51 6AS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2 . The most likely internet sites of MAGUFFYN LIMITED are www.maguffyn.co.uk, and www.maguffyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Totton Rail Station is 4 miles; to Redbridge Rail Station is 4.3 miles; to Dean Rail Station is 6.9 miles; to Brockenhurst Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maguffyn Limited is a Private Limited Company. The company registration number is 04970863. Maguffyn Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Maguffyn Limited is Unit 3 Shelley Farm Shelley Lane Ower Romsey Hampshire United Kingdom So51 6as. . BATTY, Laura Ellen Mary is a Secretary of the company. BATTY, Ian is a Director of the company. BATTY, Laura Ellen Mary is a Director of the company. Secretary BATTY, Ian has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary PARK ROAD SECRETARIAL LIMITED has been resigned. Director BATTY, Alison Jane has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BATTY, Laura Ellen Mary
Appointed Date: 11 July 2011
Director
BATTY, Ian
Appointed Date: 20 November 2003
57 years old
Director
BATTY, Laura Ellen Mary
Appointed Date: 11 July 2011
58 years old

Resigned Directors

Secretary
BATTY, Ian
Resigned: 31 March 2007
Appointed Date: 20 November 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 20 November 2003
Appointed Date: 20 November 2003
Secretary
PARK ROAD SECRETARIAL LIMITED
Resigned: 11 July 2011
Appointed Date: 29 September 2006
Director
BATTY, Alison Jane
Resigned: 29 September 2006
Appointed Date: 20 November 2003
58 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 20 November 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Ian Batty
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Ellen Mary Batty
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGUFFYN LIMITED Events

22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
...
... and 41 more events
20 Nov 2003
New secretary appointed
20 Nov 2003
New director appointed
20 Nov 2003
Secretary resigned
20 Nov 2003
Director resigned
20 Nov 2003
Incorporation

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