Company number 07872199
Status Active
Incorporation Date 6 December 2011
Company Type Private Limited Company
Address MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 6 December 2016 with updates; Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 100
. The most likely internet sites of MAGMA NOMINEES LIMITED are www.magmanominees.co.uk, and www.magma-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magma Nominees Limited is a Private Limited Company.
The company registration number is 07872199. Magma Nominees Limited has been working since 06 December 2011.
The present status of the company is Active. The registered address of Magma Nominees Limited is Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire Cv23 0uz. . NASH, David William is a Director of the company. TUCKWELL, Mark Andrew is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Magma Partners Holdings Limited
Notified on: 3 October 2016
Nature of control: Ownership of shares – 75% or more
MAGMA NOMINEES LIMITED Events
06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
08 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
12 Nov 2015
Accounts for a dormant company made up to 31 March 2015
12 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
...
... and 4 more events
04 Sep 2013
Accounts for a dormant company made up to 31 March 2013
16 Apr 2013
Registered office address changed from Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU England on 16 April 2013
21 Feb 2013
Annual return made up to 6 December 2012 with full list of shareholders
19 Feb 2013
Current accounting period extended from 31 December 2012 to 31 March 2013
06 Dec 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)