MAGNA WINDOWS LIMITED
LEICESTER

Hellopages » Leicestershire » Oadby and Wigston » LE2 4DP

Company number 05009589
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address 2 SPENCER STREET, OADBY, LEICESTER, LEICESTERSHIRE, LE2 4DP
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mr Stephen Frank Tranter as a director on 10 January 2017; Appointment of Mr Benjamin Thomas Ayton as a director on 10 January 2017; Confirmation statement made on 8 January 2017 with updates. The most likely internet sites of MAGNA WINDOWS LIMITED are www.magnawindows.co.uk, and www.magna-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Magna Windows Limited is a Private Limited Company. The company registration number is 05009589. Magna Windows Limited has been working since 08 January 2004. The present status of the company is Active. The registered address of Magna Windows Limited is 2 Spencer Street Oadby Leicester Leicestershire Le2 4dp. The company`s financial liabilities are £67.05k. It is £-43.23k against last year. And the total assets are £76.59k, which is £50.34k against last year. HALFMANN, Patricia is a Secretary of the company. AYTON, Benjamin Thomas is a Director of the company. CHESHIRE, Brian Andrew is a Director of the company. TRANTER, Stephen Frank is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHESHIRE, Lorraine has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


magna windows Key Finiance

LIABILITIES £67.05k
-40%
CASH n/a
TOTAL ASSETS £76.59k
+191%
All Financial Figures

Current Directors

Secretary
HALFMANN, Patricia
Appointed Date: 09 January 2004
Director
AYTON, Benjamin Thomas
Appointed Date: 10 January 2017
45 years old
Director
CHESHIRE, Brian Andrew
Appointed Date: 09 January 2004
69 years old
Director
TRANTER, Stephen Frank
Appointed Date: 10 January 2017
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 January 2004
Appointed Date: 08 January 2004
Director
CHESHIRE, Lorraine
Resigned: 01 January 2005
Appointed Date: 09 January 2004
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 January 2004
Appointed Date: 08 January 2004

Persons With Significant Control

Mr Brian Andrew Cheshire
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MAGNA WINDOWS LIMITED Events

20 Jan 2017
Appointment of Mr Stephen Frank Tranter as a director on 10 January 2017
20 Jan 2017
Appointment of Mr Benjamin Thomas Ayton as a director on 10 January 2017
08 Jan 2017
Confirmation statement made on 8 January 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 200
...
... and 33 more events
25 Jan 2004
New director appointed
25 Jan 2004
New director appointed
15 Jan 2004
Secretary resigned
15 Jan 2004
Director resigned
08 Jan 2004
Incorporation

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