MICHAEL MAGSON LTD

Profile MICHAEL MAGSON LTD

Actual on 01.07.2021
Company name
MICHAEL MAGSON LTD
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Company number
04653343
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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 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

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)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
BORDEAUX HOUSE, WHITBY ROAD, PICKERING, NORTH YORKS, YO18 7HQ
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PSC and Officers MICHAEL MAGSON LTD

Officers

(as of 19.09.2020)

MAGSON, Jacqueline Iris
Status: Active
Appointed on: Friday, 07 February 2003
Correspondence address: Bordeaux House, Whitby Road, Pickering, North Yorkshire, YO18 7HQ
Role: Secretary
MAGSON, Jacqueline Iris
Status: Active
Appointed on: Friday, 07 February 2003
Correspondence address: Bordeaux House, Whitby Road, Pickering, North Yorkshire, YO18 7HQ
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: England
MAGSON, Michael
Status: Active
Appointed on: Friday, 07 February 2003
Correspondence address: Bordeaux House, Whitby Road, Pickering, North Yorkshire, YO18 7HQ
Role: Secretary
MAGSON, Michael
Status: Active
Appointed on: Friday, 07 February 2003
Correspondence address: Bordeaux House, Whitby Road, Pickering, North Yorkshire, YO18 7HQ
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Director
Country of residence: England
MASSHEDER, Jeremy Samuel
Status: Active
Appointed on: Wednesday, 23 November 2005
Correspondence address: 40 Greenlands Road, Pickering, North Yorkshire, YO18 8BQ
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Director
Country of residence: England
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)

Mr Michael Magson
Status: Active
Notified on: Tuesday, 31 January 2017
Correspondence address: North Yorks
Nationality: British
Date of birth: August 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Jacqueline Iris Magson
Status: Active
Notified on: Tuesday, 31 January 2017
Correspondence address: North Yorks
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent