MAGNOLIA AIR UK LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS1 1EA

Company number 05744955
Status Active
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address CHASE BUREAU ACCOUNTANTS, NO 1 ROYAL TERRACE, SOUTHEND ON SEA, ESSEX, SS1 1EA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Timothy Bonny as a director on 14 March 2016. The most likely internet sites of MAGNOLIA AIR UK LIMITED are www.magnoliaairuk.co.uk, and www.magnolia-air-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Magnolia Air Uk Limited is a Private Limited Company. The company registration number is 05744955. Magnolia Air Uk Limited has been working since 16 March 2006. The present status of the company is Active. The registered address of Magnolia Air Uk Limited is Chase Bureau Accountants No 1 Royal Terrace Southend On Sea Essex Ss1 1ea. . SPEARPOINT, Clint Barry is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary SPEARPOINT, Georgia has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director BONNY, Timothy has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
SPEARPOINT, Clint Barry
Appointed Date: 16 March 2006
47 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 16 March 2006
Appointed Date: 16 March 2006

Secretary
SPEARPOINT, Georgia
Resigned: 10 October 2013
Appointed Date: 16 March 2006

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 16 March 2006
Appointed Date: 16 March 2006

Director
BONNY, Timothy
Resigned: 14 March 2016
Appointed Date: 01 November 2012
44 years old

Persons With Significant Control

Clint Barry Spearpoint
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

MAGNOLIA AIR UK LIMITED Events

20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Termination of appointment of Timothy Bonny as a director on 14 March 2016
21 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 127

21 Mar 2016
Director's details changed for Clint Barry Spearpoint on 11 March 2016
...
... and 25 more events
28 Mar 2006
New secretary appointed
28 Mar 2006
Registered office changed on 28/03/06 from: 47-49 green lane northwood middlesex HA6 3AE
24 Mar 2006
Secretary resigned
24 Mar 2006
Director resigned
16 Mar 2006
Incorporation

MAGNOLIA AIR UK LIMITED Charges

21 February 2008
Debenture
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…