MAGNA MANAGEMENT SERVICES LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 7LY
Company number 04686514
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address TTCA LTD, 269 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7LY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-27 GBP 2 . The most likely internet sites of MAGNA MANAGEMENT SERVICES LIMITED are www.magnamanagementservices.co.uk, and www.magna-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Blackwater Rail Station is 2.7 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 5.5 miles; to Bentley (Hants) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magna Management Services Limited is a Private Limited Company. The company registration number is 04686514. Magna Management Services Limited has been working since 05 March 2003. The present status of the company is Active. The registered address of Magna Management Services Limited is Ttca Ltd 269 Farnborough Road Farnborough Hampshire Gu14 7ly. The company`s financial liabilities are £98.15k. It is £-3.03k against last year. . DODD, Susan Caroline is a Secretary of the company. DODD, Richard John is a Director of the company. DODD, Susan Caroline is a Director of the company. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


magna management services Key Finiance

LIABILITIES £98.15k
-3%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DODD, Susan Caroline
Appointed Date: 10 March 2003
Director
DODD, Richard John
Appointed Date: 10 March 2003
71 years old
Director
DODD, Susan Caroline
Appointed Date: 10 March 2003
69 years old

Resigned Directors

Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 10 March 2003
Appointed Date: 05 March 2003
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 10 March 2003
Appointed Date: 05 March 2003

Persons With Significant Control

Mr Richard John Dodd
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Caroline Dodd
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGNA MANAGEMENT SERVICES LIMITED Events

11 Mar 2017
Confirmation statement made on 5 March 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
27 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 2
27 Mar 2016
Director's details changed for Mr Richard John Dodd on 23 May 2015
27 Mar 2016
Director's details changed for Mrs Susan Caroline Dodd on 23 May 2015
...
... and 47 more events
22 Mar 2003
New secretary appointed;new director appointed
22 Mar 2003
Registered office changed on 22/03/03 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW
18 Mar 2003
Director resigned
18 Mar 2003
Secretary resigned
05 Mar 2003
Incorporation

MAGNA MANAGEMENT SERVICES LIMITED Charges

3 August 2012
Mortgage
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Moulsham house moulsham green yateley.

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