Company number 04560582
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address 27 VALLEY GREEN, CHESLYN HAY, WALSALL, WS6 7QD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of MAG ELECTRICAL LIMITED are www.magelectrical.co.uk, and www.mag-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Mag Electrical Limited is a Private Limited Company.
The company registration number is 04560582. Mag Electrical Limited has been working since 11 October 2002.
The present status of the company is Active. The registered address of Mag Electrical Limited is 27 Valley Green Cheslyn Hay Walsall Ws6 7qd. . GOODE, Amanda Jayne is a Secretary of the company. GOODE, Liam Todd is a Director of the company. GOODE, Mark Antony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 October 2002
Appointed Date: 11 October 2002
Persons With Significant Control
Mr Mark Antony Goode
Notified on: 10 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Liam Todd Goode
Notified on: 10 October 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAG ELECTRICAL LIMITED Events
05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
03 Nov 2016
Confirmation statement made on 11 October 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 5 April 2015
25 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
23 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 25 more events
23 Oct 2003
Return made up to 11/10/03; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
04 Dec 2002
Accounting reference date shortened from 31/10/03 to 05/04/03
08 Nov 2002
Registered office changed on 08/11/02 from: 16 highfield road pelsall walsall west midlands WS3 5DA
15 Oct 2002
Secretary resigned
11 Oct 2002
Incorporation