MAGNA MEDICAL LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TY

Company number 06452785
Status Active
Incorporation Date 13 December 2007
Company Type Private Limited Company
Address INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of MAGNA MEDICAL LIMITED are www.magnamedical.co.uk, and www.magna-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Magna Medical Limited is a Private Limited Company. The company registration number is 06452785. Magna Medical Limited has been working since 13 December 2007. The present status of the company is Active. The registered address of Magna Medical Limited is Invision House Wilbury Way Hitchin Hertfordshire Sg4 0ty. . VAN RIJN, Willem Meijndert is a Secretary of the company. JOLLIE, Karel Eugene Victor is a Director of the company. VAN RIJN, Willem Meijndert is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VAN RIJN, Willem Meijndert
Appointed Date: 13 December 2007
Director
JOLLIE, Karel Eugene Victor
Appointed Date: 13 December 2007
63 years old
Director
VAN RIJN, Willem Meijndert
Appointed Date: 13 December 2007
64 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 13 December 2007
Appointed Date: 13 December 2007
Director
RM NOMINEES LIMITED
Resigned: 13 December 2007
Appointed Date: 13 December 2007

Persons With Significant Control

Mr Karel Jollie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Willem Van Rijn
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGNA MEDICAL LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
29 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
...
... and 24 more events
18 Mar 2008
Appointment terminated director rm nominees LIMITED
18 Mar 2008
Director appointed mr willem meijndert van rijn
18 Mar 2008
Appointment terminated secretary rm registrars LIMITED
30 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2007
Incorporation

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