MAGMA STRUCTURES BP LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 4PX

Company number 08233796
Status Active
Incorporation Date 28 September 2012
Company Type Private Limited Company
Address MAGMA HOUSE TRAFALGAR WHARF, HAMILTON ROAD, PORTSMOUTH, PO6 4PX
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 31 December 2015 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 28/02/2017. ; Confirmation statement made on 14 October 2016 with updates; Termination of appointment of Clive Johnson as a director on 17 October 2016. The most likely internet sites of MAGMA STRUCTURES BP LIMITED are www.magmastructuresbp.co.uk, and www.magma-structures-bp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Magma Structures Bp Limited is a Private Limited Company. The company registration number is 08233796. Magma Structures Bp Limited has been working since 28 September 2012. The present status of the company is Active. The registered address of Magma Structures Bp Limited is Magma House Trafalgar Wharf Hamilton Road Portsmouth Po6 4px. . BOYD, Michael Andrew is a Secretary of the company. BOYD, Michael Andrew is a Director of the company. ROBERTS, Richard Damon Goodman is a Director of the company. Director JOHNSON, Clive has been resigned. Director TURNER, Jane Elizabeth has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


Current Directors

Secretary
BOYD, Michael Andrew
Appointed Date: 28 September 2012
Director
BOYD, Michael Andrew
Appointed Date: 23 September 2013
64 years old
Director
ROBERTS, Richard Damon Goodman
Appointed Date: 21 August 2014
74 years old

Resigned Directors

Director
JOHNSON, Clive
Resigned: 17 October 2016
Appointed Date: 28 September 2012
54 years old
Director
TURNER, Jane Elizabeth
Resigned: 04 August 2016
Appointed Date: 21 August 2014
58 years old

Persons With Significant Control

Magma Global Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAGMA STRUCTURES BP LIMITED Events

06 Nov 2016
Full accounts made up to 31 December 2015
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 28/02/2017.
02 Nov 2016
Confirmation statement made on 14 October 2016 with updates
19 Oct 2016
Termination of appointment of Clive Johnson as a director on 17 October 2016
08 Aug 2016
Resolutions
  • RES13 ‐ Sub div of shares 23/09/2013
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2016
Particulars of variation of rights attached to shares
...
... and 17 more events
08 Oct 2013
Statement of capital following an allotment of shares on 23 September 2013
  • GBP 107.20
08 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2013
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 01/08/2016
05 Dec 2012
Current accounting period shortened from 30 September 2013 to 31 August 2013
28 Sep 2012
Incorporation

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