MRS MAGNETICS LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 1DY

Company number 09245511
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address UNIT 6, BLACKLANDS WAY, ABINGDON, ENGLAND, OX14 1DY
Home Country United Kingdom
Nature of Business 26800 - Manufacture of magnetic and optical media
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Benjamin Michael Withinshaw as a director on 13 January 2017; Accounts for a small company made up to 31 August 2016; Registered office address changed from Ashbourne House the Guildway, Old Portsmouth Road Guildford Surrey GU3 1LR to Unit 6 Blacklands Way Abingdon OX14 1DY on 19 October 2016. The most likely internet sites of MRS MAGNETICS LIMITED are www.mrsmagnetics.co.uk, and www.mrs-magnetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Culham Rail Station is 3.2 miles; to Didcot Parkway Rail Station is 5 miles; to Oxford Rail Station is 5.8 miles; to Cholsey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mrs Magnetics Limited is a Private Limited Company. The company registration number is 09245511. Mrs Magnetics Limited has been working since 02 October 2014. The present status of the company is Active. The registered address of Mrs Magnetics Limited is Unit 6 Blacklands Way Abingdon England Ox14 1dy. . BECKER, Theodor, Director is a Director of the company. CIREL, Chris Mark is a Director of the company. DOUGHTY, Nicola Jane is a Director of the company. TAYLOR, David Graham, Dr is a Director of the company. Director WITHINSHAW, Benjamin Michael has been resigned. The company operates in "Manufacture of magnetic and optical media".


Current Directors

Director
BECKER, Theodor, Director
Appointed Date: 01 February 2016
54 years old

Director
CIREL, Chris Mark
Appointed Date: 04 January 2016
55 years old

Director
DOUGHTY, Nicola Jane
Appointed Date: 02 October 2014
57 years old

Director
TAYLOR, David Graham, Dr
Appointed Date: 02 October 2014
75 years old

Resigned Directors

Director
WITHINSHAW, Benjamin Michael
Resigned: 13 January 2017
Appointed Date: 01 September 2015
42 years old

Persons With Significant Control

Mr Solutions Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MRS MAGNETICS LIMITED Events

14 Jan 2017
Termination of appointment of Benjamin Michael Withinshaw as a director on 13 January 2017
14 Dec 2016
Accounts for a small company made up to 31 August 2016
19 Oct 2016
Registered office address changed from Ashbourne House the Guildway, Old Portsmouth Road Guildford Surrey GU3 1LR to Unit 6 Blacklands Way Abingdon OX14 1DY on 19 October 2016
03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
23 Aug 2016
Appointment of Director Theodor Becker as a director on 1 February 2016
...
... and 4 more events
08 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100

Statement of capital on 2015-11-23
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 23/11/2015

08 Oct 2015
Director's details changed for Mr Benjamin Michael Withinshaw on 1 September 2015
22 Sep 2015
Previous accounting period shortened from 31 October 2015 to 31 August 2015
15 Sep 2015
Appointment of Mr Benjamin Michael Withinshaw as a director on 1 September 2015
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

MRS MAGNETICS LIMITED Charges

24 November 2015
Charge code 0924 5511 0001
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…