MAGNA MOTOR COMPANY (CHRISTCHURCH) LIMITED
POOLE BUILDDUAL LIMITED

Hellopages » Dorset » Poole » BH12 4LT
Company number 03804121
Status Active
Incorporation Date 9 July 1999
Company Type Private Limited Company
Address HORIZON MOTOR CO LIMITED, 397 RINGWOOD ROAD, POOLE, DORSET, BH12 4LT
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a medium company made up to 30 April 2016; Confirmation statement made on 9 July 2016 with updates; Register(s) moved to registered inspection location Ase Plc Rowan Court, Concord Business Park Threapwood Road Manchester M22 0RR. The most likely internet sites of MAGNA MOTOR COMPANY (CHRISTCHURCH) LIMITED are www.magnamotorcompanychristchurch.co.uk, and www.magna-motor-company-christchurch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Poole Rail Station is 2.5 miles; to Hamworthy Rail Station is 3.6 miles; to Bournemouth Rail Station is 3.7 miles; to Holton Heath Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magna Motor Company Christchurch Limited is a Private Limited Company. The company registration number is 03804121. Magna Motor Company Christchurch Limited has been working since 09 July 1999. The present status of the company is Active. The registered address of Magna Motor Company Christchurch Limited is Horizon Motor Co Limited 397 Ringwood Road Poole Dorset Bh12 4lt. . SHARPE, Aimee Marie is a Secretary of the company. ROBERTS, Stephen Anthony is a Director of the company. SHARPE, Aimee Marie is a Director of the company. SHARPE, Christian Norman is a Director of the company. SHARPE, Colin Ross is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
SHARPE, Aimee Marie
Appointed Date: 22 July 1999
Director
ROBERTS, Stephen Anthony
Appointed Date: 22 July 1999
63 years old
Director
SHARPE, Aimee Marie
Appointed Date: 22 July 1999
51 years old
Director
SHARPE, Christian Norman
Appointed Date: 01 January 2005
46 years old
Director
SHARPE, Colin Ross
Appointed Date: 22 July 1999
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 1999
Appointed Date: 09 July 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 July 1999
Appointed Date: 09 July 1999

Persons With Significant Control

Horizon Motor Company
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Magna Mtor Co Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGNA MOTOR COMPANY (CHRISTCHURCH) LIMITED Events

31 Dec 2016
Accounts for a medium company made up to 30 April 2016
15 Jul 2016
Confirmation statement made on 9 July 2016 with updates
16 May 2016
Register(s) moved to registered inspection location Ase Plc Rowan Court, Concord Business Park Threapwood Road Manchester M22 0RR
26 Nov 2015
Accounts for a small company made up to 30 April 2015
28 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
...
... and 48 more events
13 Aug 1999
New secretary appointed;new director appointed
13 Aug 1999
New director appointed
13 Aug 1999
New director appointed
13 Aug 1999
Registered office changed on 13/08/99 from: 1 mitchell lane bristol avon BS1 6BZ
09 Jul 1999
Incorporation

MAGNA MOTOR COMPANY (CHRISTCHURCH) LIMITED Charges

4 February 2011
Charge over stock
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: All stocks of new vehicles all proceeds of sale all…
20 December 2002
Charge on vehicle stock
Delivered: 21 December 2002
Status: Satisfied on 12 March 2010
Persons entitled: Fce Bank PLC
Description: All new motor vehicles and all proceeds of sale or other…

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