MAGNIFIQUE LIMITED
STONE MARSHALL MILLS LIMITED PENTAGON RADIATORS LIMITED

Hellopages » Staffordshire » Stafford » ST15 8SW
Company number 04166521
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address 22 MERCER AVENUE, ASTON LODGE PARK, STONE, STAFFORDSHIRE, ST15 8SW
Home Country United Kingdom
Nature of Business 25290 - Manufacture of other tanks, reservoirs and containers of metal
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100,000 . The most likely internet sites of MAGNIFIQUE LIMITED are www.magnifique.co.uk, and www.magnifique.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Barlaston Rail Station is 3.7 miles; to Wedgwood Rail Station is 4.2 miles; to Blythe Bridge Rail Station is 5.6 miles; to Stoke-on-Trent Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magnifique Limited is a Private Limited Company. The company registration number is 04166521. Magnifique Limited has been working since 23 February 2001. The present status of the company is Active. The registered address of Magnifique Limited is 22 Mercer Avenue Aston Lodge Park Stone Staffordshire St15 8sw. The company`s financial liabilities are £6.18k. It is £2.07k against last year. The cash in hand is £2.24k. It is £1.6k against last year. And the total assets are £8.6k, which is £3.51k against last year. MARSHALL, Gemma Rachael is a Secretary of the company. MARSHALL, Graeme Donald is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MARSHALL, Gemma Rachael has been resigned. Secretary MARSHALL, Graeme Donald has been resigned. Secretary MARSHALL, Rebecca Julie has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director MILLS, Ricky Anthony has been resigned. The company operates in "Manufacture of other tanks, reservoirs and containers of metal".


magnifique Key Finiance

LIABILITIES £6.18k
+50%
CASH £2.24k
+247%
TOTAL ASSETS £8.6k
+68%
All Financial Figures

Current Directors

Secretary
MARSHALL, Gemma Rachael
Appointed Date: 15 March 2011
Director
MARSHALL, Graeme Donald
Appointed Date: 23 February 2001
63 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 23 February 2001
Appointed Date: 23 February 2001
Secretary
MARSHALL, Gemma Rachael
Resigned: 10 September 2009
Appointed Date: 01 April 2009
Secretary
MARSHALL, Graeme Donald
Resigned: 01 April 2009
Appointed Date: 23 February 2001
Secretary
MARSHALL, Rebecca Julie
Resigned: 15 March 2011
Appointed Date: 10 September 2009
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 23 February 2001
Appointed Date: 23 February 2001
Director
MILLS, Ricky Anthony
Resigned: 01 April 2009
Appointed Date: 23 February 2001
62 years old

Persons With Significant Control

Mr Graeme Donald Marshall
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MAGNIFIQUE LIMITED Events

17 Mar 2017
Confirmation statement made on 23 February 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100,000
23 Mar 2015
Total exemption small company accounts made up to 30 June 2014
04 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100,000
...
... and 43 more events
05 Mar 2001
Director resigned
05 Mar 2001
New secretary appointed;new director appointed
05 Mar 2001
New director appointed
05 Mar 2001
Registered office changed on 05/03/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
23 Feb 2001
Incorporation

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