MAGNUS MARINE LIMITED
NORWICH WORLD LIQUID LIMITED

Hellopages » Norfolk » South Norfolk » NR14 8FB

Company number 04614496
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address HETHEL ENGINEERING CENTRE CHAPMAN WAY, HETHEL, NORWICH, NORFOLK, NR14 8FB
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MAGNUS MARINE LIMITED are www.magnusmarine.co.uk, and www.magnus-marine.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 Spooner Row Rail Station is 4.1 miles; to Norwich Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magnus Marine Limited is a Private Limited Company. The company registration number is 04614496. Magnus Marine Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of Magnus Marine Limited is Hethel Engineering Centre Chapman Way Hethel Norwich Norfolk Nr14 8fb. . NEECH, Brian Sanders is a Secretary of the company. SCALES, Matthew John Robert is a Director of the company. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director SCALES, Stephen John has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
NEECH, Brian Sanders
Appointed Date: 11 December 2002

Director
SCALES, Matthew John Robert
Appointed Date: 11 December 2002
45 years old

Resigned Directors

Secretary
MANTEL SECRETARIES LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002

Director
SCALES, Stephen John
Resigned: 21 December 2007
Appointed Date: 21 December 2007
71 years old

Director
MANTEL NOMINEES LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002

Persons With Significant Control

Mr. Matthew John Robert Scales
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – 75% or more

MAGNUS MARINE LIMITED Events

07 Feb 2017
Satisfaction of charge 1 in full
13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
21 May 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 10,000

05 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
13 Jan 2003
Director resigned
13 Jan 2003
New secretary appointed
13 Jan 2003
New director appointed
13 Jan 2003
Registered office changed on 13/01/03 from: 16 winchester walk london SE1 9AQ
11 Dec 2002
Incorporation

MAGNUS MARINE LIMITED Charges

19 February 2004
Debenture
Delivered: 20 February 2004
Status: Satisfied on 7 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…