Company number 04339684
Status Active
Incorporation Date 13 December 2001
Company Type Private Limited Company
Address STEPHENSON HOUSE, STEPHENSON WAY, FORMBY, LIVERPOOL, L37 8EG
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 100
. The most likely internet sites of MAGNATEC INTERNATIONAL LIMITED are www.magnatecinternational.co.uk, and www.magnatec-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Magnatec International Limited is a Private Limited Company.
The company registration number is 04339684. Magnatec International Limited has been working since 13 December 2001.
The present status of the company is Active. The registered address of Magnatec International Limited is Stephenson House Stephenson Way Formby Liverpool L37 8eg. . CAMERON, Steven Robert is a Secretary of the company. CAMERON, Mark Keiley is a Director of the company. CAMERON, Steven Robert is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 17 December 2001
Appointed Date: 13 December 2001
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 17 December 2001
Appointed Date: 13 December 2001
Persons With Significant Control
Mr Steven Robert Cameron
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors
Mr Mark Keiley Cameron
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Caroline Cameron
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MAGNATEC INTERNATIONAL LIMITED Events
14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
...
... and 27 more events
27 Mar 2002
New director appointed
27 Mar 2002
New secretary appointed;new director appointed
17 Dec 2001
Secretary resigned
17 Dec 2001
Director resigned
13 Dec 2001
Incorporation