MAGERIK LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 3SE

Company number 01633829
Status Active
Incorporation Date 7 May 1982
Company Type Private Limited Company
Address DAX HOUSE, WENMAN ROAD, THAME, OXFORDSHIRE, OX9 3SE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of MAGERIK LIMITED are www.magerik.co.uk, and www.magerik.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Magerik Limited is a Private Limited Company. The company registration number is 01633829. Magerik Limited has been working since 07 May 1982. The present status of the company is Active. The registered address of Magerik Limited is Dax House Wenman Road Thame Oxfordshire Ox9 3se. . HARTE, William Nigel Bret is a Secretary of the company. SIMPSON, Jennifer is a Director of the company. SIMPSON, Leslie James is a Director of the company. Secretary ASHFORD, Colin Roy has been resigned. Secretary JORDAN, Peter Leonard has been resigned. Secretary SIMPSON, Jennifer has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARTE, William Nigel Bret
Appointed Date: 09 January 2013

Director
SIMPSON, Jennifer

74 years old

Director

Resigned Directors

Secretary
ASHFORD, Colin Roy
Resigned: 04 May 2001
Appointed Date: 17 December 1993

Secretary
JORDAN, Peter Leonard
Resigned: 09 January 2013
Appointed Date: 04 May 2001

Secretary
SIMPSON, Jennifer
Resigned: 17 December 1993

Persons With Significant Control

Mr Leslie James Simpson
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors

MAGERIK LIMITED Events

19 Jan 2017
Accounts for a dormant company made up to 30 September 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
08 Jun 2016
Accounts for a dormant company made up to 30 September 2015
17 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 10,100

27 Jan 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 74 more events
11 Dec 1987
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

23 Mar 1987
Full accounts made up to 30 June 1986

23 Mar 1987
Return made up to 31/12/86; full list of members

30 Oct 1985
Company name changed\certificate issued on 30/10/85
07 May 1982
Certificate of incorporation

MAGERIK LIMITED Charges

9 May 1994
Guarantee and debenture
Delivered: 18 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 1990
Guarantee & debenture
Delivered: 20 July 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…