Company number 02711157
Status Active
Incorporation Date 30 April 1992
Company Type Private Limited Company
Address UNIT 1 SAWSTON PARK LONDON ROAD, PAMPISFORD, CAMBRIDGE, ENGLAND, CB22 3EE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
GBP 6,000
; Director's details changed for Carole Moss on 1 May 2015. The most likely internet sites of MAGMA SAFETY PRODUCTS LIMITED are www.magmasafetyproducts.co.uk, and www.magma-safety-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Shelford (Cambs) Rail Station is 3 miles; to Foxton Rail Station is 4.9 miles; to Cambridge Rail Station is 6 miles; to Audley End Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magma Safety Products Limited is a Private Limited Company.
The company registration number is 02711157. Magma Safety Products Limited has been working since 30 April 1992.
The present status of the company is Active. The registered address of Magma Safety Products Limited is Unit 1 Sawston Park London Road Pampisford Cambridge England Cb22 3ee. . MOSS, Adrian Charles is a Secretary of the company. HILL, Martin John is a Director of the company. MOSS, Adrian Charles is a Director of the company. MOSS, Carole is a Director of the company. Secretary HILL, Kim Dawn has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HILL, Kim Dawn has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 April 1992
Appointed Date: 30 April 1992
Director
HILL, Kim Dawn
Resigned: 20 May 2002
Appointed Date: 30 April 1992
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 April 1992
Appointed Date: 30 April 1992
MAGMA SAFETY PRODUCTS LIMITED Events
02 Aug 2016
Total exemption small company accounts made up to 31 May 2016
24 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
24 May 2016
Director's details changed for Carole Moss on 1 May 2015
24 May 2016
Director's details changed for Martin John Hill on 1 May 2015
24 May 2016
Secretary's details changed for Adrian Charles Moss on 1 May 2015
...
... and 66 more events
20 Jan 1993
Accounting reference date notified as 31/05
18 May 1992
New secretary appointed;new director appointed
18 May 1992
Registered office changed on 18/05/92 from: 84 temple chambers temple avenue london EC4Y ohp
30 Apr 1992
Incorporation
25 October 2004
Legal charge
Delivered: 30 October 2004
Status: Satisfied
on 22 May 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 1 london road industrial estate,london…
17 February 2000
Mortgage debenture
Delivered: 26 February 2000
Status: Satisfied
on 22 May 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 September 1995
Rental deposit deed
Delivered: 13 October 1995
Status: Outstanding
Persons entitled: Merivale Moore Commercial Limited
Description: Rental deposit sum of £2,625.