MAGNALEASE LIMITED
BARROW

Hellopages » Suffolk » St Edmundsbury » IP29 5DA

Company number 02192780
Status Active
Incorporation Date 12 November 1987
Company Type Private Limited Company
Address THE OLD LAMB, BURTHORPE GREEN, BARROW, SUFFOLK, IP29 5DA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MAGNALEASE LIMITED are www.magnalease.co.uk, and www.magnalease.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Bury St Edmunds Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magnalease Limited is a Private Limited Company. The company registration number is 02192780. Magnalease Limited has been working since 12 November 1987. The present status of the company is Active. The registered address of Magnalease Limited is The Old Lamb Burthorpe Green Barrow Suffolk Ip29 5da. The company`s financial liabilities are £240k. It is £55.82k against last year. The cash in hand is £273.91k. It is £61.72k against last year. And the total assets are £286.87k, which is £50.8k against last year. SAWYER, Valerie Ann is a Secretary of the company. SAWYER, Graham Leonard is a Director of the company. SAWYER, Kathryn Jane Amanda is a Director of the company. SAWYER, Valerie Ann is a Director of the company. SAWYER, Zoe Annabella is a Director of the company. Secretary SAWYER, Kathryn Jane Amanda has been resigned. Secretary SAWYER, Valerie Ann has been resigned. The company operates in "Construction of domestic buildings".


magnalease Key Finiance

LIABILITIES £240k
+30%
CASH £273.91k
+29%
TOTAL ASSETS £286.87k
+21%
All Financial Figures

Current Directors

Secretary
SAWYER, Valerie Ann
Appointed Date: 01 October 2014
Director
SAWYER, Graham Leonard

77 years old
Director
SAWYER, Kathryn Jane Amanda
Appointed Date: 01 January 2002
45 years old
Director
SAWYER, Valerie Ann
Appointed Date: 01 January 2002
76 years old
Director
SAWYER, Zoe Annabella
Appointed Date: 01 January 2002
42 years old

Resigned Directors

Secretary
SAWYER, Kathryn Jane Amanda
Resigned: 01 October 2014
Appointed Date: 01 January 2002
Secretary
SAWYER, Valerie Ann
Resigned: 01 January 2002

Persons With Significant Control

Mr Graham Leonard Sawyer
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Ann Sawyer
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

MAGNALEASE LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 September 2016
02 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 175
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 78 more events
11 Feb 1988
Accounting reference date notified as 30/09
09 Dec 1987
Registered office changed on 09/12/87 from: 124-128 city rd london EC1V
09 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Nov 1987
Incorporation

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