MAGSON FEEDS LTD

Profile MAGSON FEEDS LTD

Actual on 01.07.2021
Company name
MAGSON FEEDS LTD
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Company number
04653340
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 31 January 2003
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Monday, 31 January 2022 due by Monday, 14 February 2022

Last statement dated Sunday, 31 January 2021

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores
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Registered office address
WESTFIELD HOUSE, CROPTON LANE, PICKERING, NORTH YORKS, YO18 8HQ
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PSC and Officers MAGSON FEEDS LTD

Officers

(as of 19.09.2020)

WOOD, Mavis
Status: Active
Appointed on: Friday, 07 February 2003
Correspondence address: Manor House, Sinnington, York, United Kingdom, North Yorkshire, YO62 6SN
Role: Secretary
WOOD, Mavis
Status: Active
Appointed on: Friday, 07 February 2003
Correspondence address: Manor House, Sinnington, York, United Kingdom, North Yorkshire, YO62 6SN
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Director
Country of residence: England
WOOD, Michael Thomas
Status: Active
Appointed on: Friday, 07 February 2003
Correspondence address: Manor House, Sinnington, York, United Kingdom, North Yorkshire, YO62 6SN
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Friday, 31 January 2003
Resigned on: Tuesday, 04 February 2003
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Friday, 31 January 2003
Resigned on: Tuesday, 04 February 2003
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Westfield Farms Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Westfield House Pickering, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors