MAGEC LIMITED
CHIPPING NORTON

Hellopages » Oxfordshire » West Oxfordshire » OX7 5EE

Company number 08784652
Status Active
Incorporation Date 21 November 2013
Company Type Private Limited Company
Address 93 BURFORD ROAD, CHIPPING NORTON, OX7 5EE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Appointment of Mr Michael Nicolaou as a director on 21 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MAGEC LIMITED are www.magec.co.uk, and www.magec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Magec Limited is a Private Limited Company. The company registration number is 08784652. Magec Limited has been working since 21 November 2013. The present status of the company is Active. The registered address of Magec Limited is 93 Burford Road Chipping Norton Ox7 5ee. . DEMETRIOU, Eleni is a Director of the company. NICOLAOU, Anastasia is a Director of the company. NICOLAOU, Michael is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DEMETRIOU, Eleni
Appointed Date: 21 November 2013
81 years old

Director
NICOLAOU, Anastasia
Appointed Date: 19 February 2014
58 years old

Director
NICOLAOU, Michael
Appointed Date: 21 September 2016
60 years old

Persons With Significant Control

Mr Michael Nicolaou
Notified on: 21 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGEC LIMITED Events

22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
21 Sep 2016
Appointment of Mr Michael Nicolaou as a director on 21 September 2016
02 Sep 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 200

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 4 more events
26 Feb 2014
Statement of capital following an allotment of shares on 19 February 2014
  • GBP 200

26 Feb 2014
Particulars of variation of rights attached to shares
25 Feb 2014
Registration of charge 087846520001
22 Nov 2013
Registered office address changed from 95 Burford Road Chipping Norton OX7 5EE United Kingdom on 22 November 2013
21 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MAGEC LIMITED Charges

19 February 2014
Charge code 0878 4652 0001
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: Eleni Demetriou (The Lender)
Description: Talbot house church street york t/no NYK252627…