MAGNA MACHINES LIMITED
PELEUS MACHINES LIMITED

Hellopages » Greater London » Wandsworth » SW18 3LP

Company number 01858387
Status Active
Incorporation Date 25 October 1984
Company Type Private Limited Company
Address 24 FREWIN ROAD, LONDON, SW18 3LP
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of MAGNA MACHINES LIMITED are www.magnamachines.co.uk, and www.magna-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Barbican Rail Station is 6.2 miles; to Brentford Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magna Machines Limited is a Private Limited Company. The company registration number is 01858387. Magna Machines Limited has been working since 25 October 1984. The present status of the company is Active. The registered address of Magna Machines Limited is 24 Frewin Road London Sw18 3lp. The company`s financial liabilities are £30.08k. It is £19.19k against last year. And the total assets are £60.94k, which is £44.71k against last year. HENRY, Sarah Margaret is a Secretary of the company. PELEUS, Agne Fredrik Joakim is a Director of the company. PELEUS, Agne Gunnar Fredrik is a Director of the company. Director NICKELL, William Hayes has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


magna machines Key Finiance

LIABILITIES £30.08k
+176%
CASH n/a
TOTAL ASSETS £60.94k
+275%
All Financial Figures

Current Directors


Director
PELEUS, Agne Fredrik Joakim
Appointed Date: 08 October 2015
64 years old

Director

Resigned Directors

Director
NICKELL, William Hayes
Resigned: 09 March 2002
101 years old

Persons With Significant Control

Mr Agne Gunnar Fredrik Peleus
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more

MAGNA MACHINES LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Dec 2016
Micro company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Appointment of Mr Agne Fredrik Joakim Peleus as a director on 8 October 2015
...
... and 59 more events
18 May 1989
Return made up to 31/12/88; full list of members

03 Jan 1989
Full accounts made up to 31 March 1987

26 Nov 1987
Registered office changed on 26/11/87 from: 180 new bond street london W1X 9PD

17 Sep 1987
Return made up to 18/03/87; full list of members

24 Aug 1987
Full accounts made up to 31 March 1986