MAGDEK THERMAL SYSTEMS LIMITED
LISBURN


Company number NI030445
Status Active
Incorporation Date 7 February 1996
Company Type Private Limited Company
Address CENTURY HOUSE, 40 CRESCENT BUSINESS PARK, LISBURN, COUNTY ANTRIM, BT28 2GN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 10 . The most likely internet sites of MAGDEK THERMAL SYSTEMS LIMITED are www.magdekthermalsystems.co.uk, and www.magdek-thermal-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Magdek Thermal Systems Limited is a Private Limited Company. The company registration number is NI030445. Magdek Thermal Systems Limited has been working since 07 February 1996. The present status of the company is Active. The registered address of Magdek Thermal Systems Limited is Century House 40 Crescent Business Park Lisburn County Antrim Bt28 2gn. . MORGAN, William Ronald Derek is a Director of the company. Secretary MORGAN, Margaret Rose has been resigned. Director MORGAN, Margaret Rose has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
MORGAN, William Ronald Derek
Appointed Date: 07 February 1996
67 years old

Resigned Directors

Secretary
MORGAN, Margaret Rose
Resigned: 30 September 2009
Appointed Date: 07 February 1996
Director
MORGAN, Margaret Rose
Resigned: 07 August 2000
Appointed Date: 07 February 1996
65 years old

Persons With Significant Control

Mr William Ronald Derek Morgan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MAGDEK THERMAL SYSTEMS LIMITED Events

21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
18 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 10
25 Nov 2015
Previous accounting period extended from 28 February 2015 to 31 August 2015
03 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 10
...
... and 44 more events
07 Feb 1996
Incorporation
07 Feb 1996
Pars re dirs/sit reg off
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07 Feb 1996
Decln complnce reg new co
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07 Feb 1996
Articles
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07 Feb 1996
Memorandum
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