Company number 06167740
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address UNIT 2 OAKDEN DRIVE, DENTON HALL FARM ROAD, DENTON, MANCHESTER, M34 2QN
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 12
. The most likely internet sites of MAG EUROPE LIMITED are www.mageurope.co.uk, and www.mag-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Mag Europe Limited is a Private Limited Company.
The company registration number is 06167740. Mag Europe Limited has been working since 19 March 2007.
The present status of the company is Active. The registered address of Mag Europe Limited is Unit 2 Oakden Drive Denton Hall Farm Road Denton Manchester M34 2qn. . GRAVES, Andrew is a Director of the company. LACY, Ja is a Director of the company. Secretary WADE, Thomas David has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director ACKERMAN, Arnold William has been resigned. Director BREED, Thomas has been resigned. Director BRINKMARK, Robert Bengt has been resigned. Director ETTER, Brian Marshall has been resigned. Director LANGLEY, Paul Antony has been resigned. Director MCGANN, Thomas has been resigned. Director TOKE, Michael has been resigned. Director WADE, Thomas David has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Director
LACY, Ja
Appointed Date: 05 February 2015
61 years old
Resigned Directors
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 18 May 2007
Appointed Date: 19 March 2007
Director
BREED, Thomas
Resigned: 04 November 2013
Appointed Date: 18 May 2007
70 years old
Director
MCGANN, Thomas
Resigned: 01 November 2007
Appointed Date: 18 May 2007
71 years old
Director
TOKE, Michael
Resigned: 02 February 2015
Appointed Date: 18 May 2007
55 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 18 May 2007
Appointed Date: 19 March 2007
MAG EUROPE LIMITED Events
20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
02 Nov 2015
Full accounts made up to 31 December 2014
09 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
...
... and 45 more events
11 Jun 2007
New director appointed
11 Jun 2007
New secretary appointed;new director appointed
11 Jun 2007
Registered office changed on 11/06/07 from: st james's court brown street manchester greater manchester M2 2JF
05 Jun 2007
Company name changed hallco 1465 LIMITED\certificate issued on 05/06/07
19 Mar 2007
Incorporation