MAGBROACH (UK) LIMITED
CHESTERFIELD

Hellopages » Derbyshire » North East Derbyshire » S42 5SA

Company number 03837559
Status Active
Incorporation Date 7 September 1999
Company Type Private Limited Company
Address UNIT 1 HARDWICK COURT, HOLMEWOOD IND EST, CHESTERFIELD, DERBYSHIRE, S42 5SA
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of MAGBROACH (UK) LIMITED are www.magbroachuk.co.uk, and www.magbroach-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Magbroach Uk Limited is a Private Limited Company. The company registration number is 03837559. Magbroach Uk Limited has been working since 07 September 1999. The present status of the company is Active. The registered address of Magbroach Uk Limited is Unit 1 Hardwick Court Holmewood Ind Est Chesterfield Derbyshire S42 5sa. The company`s financial liabilities are £51.19k. It is £14.52k against last year. And the total assets are £198.83k, which is £22.97k against last year. FULLER, Joanna is a Director of the company. FULLER, John Glynn is a Director of the company. Secretary STACEY, Horace has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other machine tools".


magbroach (uk) Key Finiance

LIABILITIES £51.19k
+39%
CASH n/a
TOTAL ASSETS £198.83k
+13%
All Financial Figures

Current Directors

Director
FULLER, Joanna
Appointed Date: 08 September 1999
56 years old
Director
FULLER, John Glynn
Appointed Date: 27 February 2007
83 years old

Resigned Directors

Secretary
STACEY, Horace
Resigned: 27 May 2014
Appointed Date: 08 September 1999
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 08 September 1999
Appointed Date: 07 September 1999
Nominee Director
APEX NOMINEES LIMITED
Resigned: 08 September 1999
Appointed Date: 07 September 1999

Persons With Significant Control

Mrs Joanna Fuller
Notified on: 7 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Glynn Fuller
Notified on: 7 September 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGBROACH (UK) LIMITED Events

08 Sep 2016
Confirmation statement made on 7 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
...
... and 41 more events
30 Sep 1999
Secretary resigned
29 Sep 1999
New director appointed
29 Sep 1999
New secretary appointed
14 Sep 1999
Registered office changed on 14/09/99 from: 46A syon lane isleworth middlesex TW7 5NQ
07 Sep 1999
Incorporation

MAGBROACH (UK) LIMITED Charges

16 September 1999
Debenture
Delivered: 5 October 1999
Status: Satisfied on 18 April 2007
Persons entitled: Reedham Factors Limited
Description: Fixed and floating charges over the undertaking and all…

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