EG MAGNET LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 1PB

Company number 08682205
Status Active
Incorporation Date 9 September 2013
Company Type Private Limited Company
Address UNIT 5C, MIDLAND TRADING ESTATE, CONSUL ROAD, RUGBY, WARWICKSHIRE, ENGLAND, CV21 1PB
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products, 46719 - Wholesale of other fuels and related products, 47300 - Retail sale of automotive fuel in specialised stores, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Termination of appointment of Eugeniusz Jan Laskowski as a director on 13 March 2017; Termination of appointment of Inese Daskevica as a director on 13 March 2017. The most likely internet sites of EG MAGNET LIMITED are www.egmagnet.co.uk, and www.eg-magnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Hinckley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eg Magnet Limited is a Private Limited Company. The company registration number is 08682205. Eg Magnet Limited has been working since 09 September 2013. The present status of the company is Active. The registered address of Eg Magnet Limited is Unit 5c Midland Trading Estate Consul Road Rugby Warwickshire England Cv21 1pb. . RAKHIMOV, Zhumanozor is a Director of the company. Director DASKEVICA, Inese has been resigned. Director DOMAGALSKI, Marlena Barbara has been resigned. Director DZIERZAWSKI, Maciej Tadeusz has been resigned. Director GRZYBEK, Elzbieta has been resigned. Director KASPERCZAK, Karol has been resigned. Director LASKOWSKI, Eugeniusz Jan has been resigned. Director NOCUN, Pawel Michal has been resigned. Director PROZEK, Slawomir Leszek has been resigned. Director TUKACINSKIS, Kirills has been resigned. Director TUKACINSKIS, Kirills has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Director
RAKHIMOV, Zhumanozor
Appointed Date: 13 March 2017
47 years old

Resigned Directors

Director
DASKEVICA, Inese
Resigned: 13 March 2017
Appointed Date: 03 January 2017
67 years old
Director
DOMAGALSKI, Marlena Barbara
Resigned: 15 May 2015
Appointed Date: 01 February 2015
61 years old
Director
DZIERZAWSKI, Maciej Tadeusz
Resigned: 21 January 2016
Appointed Date: 01 August 2014
51 years old
Director
GRZYBEK, Elzbieta
Resigned: 10 January 2014
Appointed Date: 09 September 2013
45 years old
Director
KASPERCZAK, Karol
Resigned: 01 August 2014
Appointed Date: 10 January 2014
50 years old
Director
LASKOWSKI, Eugeniusz Jan
Resigned: 13 March 2017
Appointed Date: 04 October 2016
67 years old
Director
NOCUN, Pawel Michal
Resigned: 13 October 2016
Appointed Date: 15 May 2015
40 years old
Director
PROZEK, Slawomir Leszek
Resigned: 21 January 2016
Appointed Date: 01 February 2015
66 years old
Director
TUKACINSKIS, Kirills
Resigned: 03 January 2017
Appointed Date: 28 October 2016
45 years old
Director
TUKACINSKIS, Kirills
Resigned: 13 October 2016
Appointed Date: 21 January 2016
45 years old

Persons With Significant Control

Mr. Zhumanozor Rakhimov
Notified on: 13 March 2017
47 years old
Nature of control: Ownership of shares – 75% or more
Mr. Eugeniusz Jan Laskowski
Notified on: 4 October 2016
67 years old
Nature of control: Ownership of shares – 75% or more

EG MAGNET LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
16 Mar 2017
Termination of appointment of Eugeniusz Jan Laskowski as a director on 13 March 2017
16 Mar 2017
Termination of appointment of Inese Daskevica as a director on 13 March 2017
16 Mar 2017
Appointment of Mr. Zhumanozor Rakhimov as a director on 13 March 2017
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
...
... and 31 more events
12 Aug 2014
Appointment of Mr Maciej Tadeusz Dzierzawski as a director on 1 August 2014
12 Aug 2014
Termination of appointment of Karol Kasperczak as a director on 1 August 2014
10 Jan 2014
Appointment of Mr Karol Kasperczak as a director
10 Jan 2014
Termination of appointment of Elzbieta Grzybek as a director
09 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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