Company number 04653343
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address BORDEAUX HOUSE, WHITBY ROAD, PICKERING, NORTH YORKS, YO18 7HQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 4
. The most likely internet sites of MICHAEL MAGSON LTD are www.michaelmagson.co.uk, and www.michael-magson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Michael Magson Ltd is a Private Limited Company.
The company registration number is 04653343. Michael Magson Ltd has been working since 31 January 2003.
The present status of the company is Active. The registered address of Michael Magson Ltd is Bordeaux House Whitby Road Pickering North Yorks Yo18 7hq. . MAGSON, Jacqueline Iris is a Secretary of the company. MAGSON, Michael is a Secretary of the company. MAGSON, Jacqueline Iris is a Director of the company. MAGSON, Michael is a Director of the company. MASSHEDER, Jeremy Samuel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 February 2003
Appointed Date: 31 January 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 February 2003
Appointed Date: 31 January 2003
Persons With Significant Control
Mr Michael Magson
Notified on: 31 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Iris Magson
Notified on: 31 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MICHAEL MAGSON LTD Events
02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 28 February 2016
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
03 Sep 2015
Total exemption small company accounts made up to 28 February 2015
03 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
...
... and 29 more events
25 Feb 2003
New secretary appointed;new director appointed
25 Feb 2003
Ad 07/02/03--------- £ si 2@1=2 £ ic 1/3
04 Feb 2003
Secretary resigned
04 Feb 2003
Director resigned
31 Jan 2003
Incorporation