MAGELLAN INSTRUMENTS LIMITED
TEDDINGTON AB EVOSOFT LIMITED THE STAY YOUNG CLINIC LIMITED PART-TIME WORK LIMITED

Hellopages » Greater London » Richmond upon Thames » TW11 8ST

Company number 03841470
Status Active
Incorporation Date 14 September 1999
Company Type Private Limited Company
Address UNIT 2 BEVERLEY COURT, 26 ELMTREE ROAD, TEDDINGTON, MIDDX, TW11 8ST
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Director's details changed for John Howard Bonham-Carter on 1 April 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MAGELLAN INSTRUMENTS LIMITED are www.magellaninstruments.co.uk, and www.magellan-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Chessington North Rail Station is 4.9 miles; to Byfleet & New Haw Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magellan Instruments Limited is a Private Limited Company. The company registration number is 03841470. Magellan Instruments Limited has been working since 14 September 1999. The present status of the company is Active. The registered address of Magellan Instruments Limited is Unit 2 Beverley Court 26 Elmtree Road Teddington Middx Tw11 8st. The company`s financial liabilities are £8.73k. It is £7.61k against last year. The cash in hand is £50.72k. It is £-27.89k against last year. And the total assets are £51.62k, which is £-27.5k against last year. BONHAM CARTER, Timothy John is a Director of the company. BONHAM-CARTER, John Howard is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GANJOU, Paul Anthony has been resigned. Secretary ABLESAFE LIMITED has been resigned. Secretary ABLESAFE LIMITED has been resigned. Secretary HOLMESDALE COMPANY SECRETARIAL SERVICES LTD has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director EDNEY, Peter William has been resigned. Director GANJOU, Christine has been resigned. Director GANJOU, Paul Anthony has been resigned. The company operates in "Wholesale of other machinery and equipment".


magellan instruments Key Finiance

LIABILITIES £8.73k
+680%
CASH £50.72k
-36%
TOTAL ASSETS £51.62k
-35%
All Financial Figures

Current Directors

Director
BONHAM CARTER, Timothy John
Appointed Date: 26 October 2001
85 years old
Director
BONHAM-CARTER, John Howard
Appointed Date: 26 October 2001
53 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999
Secretary
GANJOU, Paul Anthony
Resigned: 29 October 1999
Appointed Date: 14 September 1999
Secretary
ABLESAFE LIMITED
Resigned: 31 August 2006
Appointed Date: 29 October 1999
Secretary
ABLESAFE LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999
Secretary
HOLMESDALE COMPANY SECRETARIAL SERVICES LTD
Resigned: 14 September 2010
Appointed Date: 31 August 2006
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999
Director
EDNEY, Peter William
Resigned: 14 September 2000
Appointed Date: 14 September 1999
80 years old
Director
GANJOU, Christine
Resigned: 29 October 1999
Appointed Date: 14 September 1999
79 years old
Director
GANJOU, Paul Anthony
Resigned: 26 October 2001
Appointed Date: 14 September 1999
78 years old

Persons With Significant Control

John Howard Bonham Carter
Notified on: 14 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Timothy John Bonham Carter
Notified on: 14 September 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGELLAN INSTRUMENTS LIMITED Events

03 Oct 2016
Director's details changed for John Howard Bonham-Carter on 1 April 2016
30 Sep 2016
Confirmation statement made on 14 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
01 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 58 more events
22 Sep 1999
Director resigned
22 Sep 1999
New secretary appointed
22 Sep 1999
Registered office changed on 22/09/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR
20 Sep 1999
New secretary appointed;new director appointed
14 Sep 1999
Incorporation

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