MAGNOGLIDE LIMITED

Profile MAGNOGLIDE LIMITED

Actual on 01.07.2021
Company name
MAGNOGLIDE LIMITED
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Company number
03829343
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 August 1999
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 20 August 2021 due by Friday, 03 September 2021

Last statement dated Thursday, 20 August 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
VENNACOTT FARM, BLACKDOWN, DORSET, NR BEAMINSTER, DT8 3LE
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PSC and Officers MAGNOGLIDE LIMITED

Officers

(as of 19.09.2020)

GREWAR, Guy Cargill
Status: Active
Appointed on: Tuesday, 01 February 2011
Correspondence address: Vennacott Farm Blackdown, Nr Beaminster, England, Dorset, DT8 3LE
Nationality: Scottish
Date of birth: August 1960
Role: Director
Occupation: Lawyer
Country of residence: England
MILLS, David Mackenzie Donald
Status: Not active
Appointed on: Wednesday, 01 September 1999
Resigned on: Friday, 16 March 2007
Correspondence address: 16 Raveley Street, London, NW5 2HU
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Solicitor
HANOVER CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 01 September 1999
Resigned on: Monday, 14 January 2002
Correspondence address: 3rd Floor, 15 Hanover Square, London, W1S 1HS
Role: Corporate Secretary
MAYFAIR CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Monday, 14 January 2002
Resigned on: Monday, 16 April 2007
Correspondence address: 6th Floor East, 30 St James`S Street, London, SW1A 1HB
Role: Secretary
CELOT, Paolo
Status: Not active
Appointed on: Friday, 16 March 2007
Resigned on: Tuesday, 01 February 2011
Correspondence address: 30 Rue De La Tourelle, Brussels, Belgium, 1040
Nationality: Italian
Date of birth: April 1963
Role: Director
Occupation: Executive
Country of residence: Belgium
BROMPTON CORPORATE SERVICES LTD.
Status: Not active
Appointed on: Monday, 16 April 2007
Resigned on: Tuesday, 07 February 2012
Correspondence address: 30 C/O Pini Bingham & Partners, 30 St John's Lane, London, EC1M 4NB
Role: Corporate Secretary
Place registered: UK
Registration number: 03854481
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 20 August 1999
Resigned on: Wednesday, 01 September 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 20 August 1999
Resigned on: Wednesday, 01 September 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.06.2021)

Mr Paolo Marcucci
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Vennacott Farm Nr Beaminster, Dorset
Nationality: Italian
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Significant Influence Or Control As Trust