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
Resigned Directors
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
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