Company number 04668573
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address 19 MAGNA CLOSE, FLANDERWELL, ROTHERHAM, SOUTH YORKSHIRE, S66 2JB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 2
. The most likely internet sites of MAGNA ACCOUNTING LIMITED are www.magnaaccounting.co.uk, and www.magna-accounting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Magna Accounting Limited is a Private Limited Company.
The company registration number is 04668573. Magna Accounting Limited has been working since 17 February 2003.
The present status of the company is Active. The registered address of Magna Accounting Limited is 19 Magna Close Flanderwell Rotherham South Yorkshire S66 2jb. . YARNOLD, John Frank Bernard is a Director of the company. Secretary HAYWOOD, Rosemary Elizabeth has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 18 February 2003
Appointed Date: 17 February 2003
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 18 February 2003
Appointed Date: 17 February 2003
Persons With Significant Control
MAGNA ACCOUNTING LIMITED Events
20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
04 Mar 2016
Termination of appointment of Rosemary Elizabeth Haywood as a secretary on 31 December 2015
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
25 Feb 2003
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
25 Feb 2003
£ nc 1000/100000 17/02/03
19 Feb 2003
Secretary resigned
19 Feb 2003
Director resigned
17 Feb 2003
Incorporation