MAGAL METALLIFACTURE LIMITED

Profile MAGAL METALLIFACTURE LIMITED

Actual on 01.11.2020
Company name
MAGAL METALLIFACTURE LIMITED
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Company number
05115521
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 April 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 16 May 2020 due by Saturday, 30 May 2020

Last statement dated Thursday, 16 May 2019

Nature of business (SIC)
25110 - Manufacture of metal structures and parts of structures
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Registered office address
11 SUITE 15B MANCHESTER INTERNATIONAL OFFICE CENTRE,, 11 STYAL ROAD, ENGLAND, MANCHESTER, M22 5WB
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PSC and Officers MAGAL METALLIFACTURE LIMITED

Officers

(as of 19.09.2020)

FRANCKEL, Mark Bernard
Status: Active
Appointed on: Wednesday, 10 May 2017
Correspondence address: Suite 15b Manchester International Office Centre,, 11 Styal Road, England, Manchester, M22 5WB, 11
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAWRENCE, David Anthony
Status: Not active
Appointed on: Friday, 13 August 2004
Resigned on: Friday, 15 August 2014
Correspondence address: 6 Wymersley Close, Great Houghton, Northamptonshire, Northampton, NN4 7PT
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
MAGAL, Moshe Gamil
Status: Not active
Appointed on: Wednesday, 11 August 2004
Resigned on: Friday, 29 March 2019
Correspondence address: Castle Street, England, Reading, RG1 7SR, 47
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Director
Country of residence: England
PITSEC LIMITED
Status: Not active
Appointed on: Thursday, 19 October 2017
Resigned on: Friday, 31 May 2019
Correspondence address: Castle Street, England, Reading, RG1 7SR, 47
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 02451677
GREENHALGH, Simon George
Status: Not active
Appointed on: Wednesday, 10 May 2017
Resigned on: Sunday, 14 July 2019
Correspondence address: Castle Street, England, Reading, RG1 7SR, 47
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Director
Country of residence: England
PITSEC LIMITED
Status: Not active
Appointed on: Thursday, 29 April 2004
Resigned on: Thursday, 26 August 2004
Correspondence address: 47 Castle Street, Berkshire, Reading, RG1 7SR
Role: Corporate Secretary
HUBBARD, Kevin Andrew
Status: Not active
Appointed on: Wednesday, 24 August 2005
Resigned on: Thursday, 29 January 2009
Correspondence address: 4 Telford Drive, New Thorpe, Nottinghamshire, Nottingham, NG16 3NN
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Director
Country of residence: England
PITSEC LTD
Status: Not active
Appointed on: Friday, 01 August 2008
Resigned on: Tuesday, 14 February 2017
Correspondence address: Castle Street, United Kingdom, Berkshire, Reading, RG1 7SR, 47
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 2451677
ROWLAND, Adrian
Status: Not active
Appointed on: Monday, 25 April 2005
Resigned on: Tuesday, 24 January 2006
Correspondence address: 22 Southend Avenue, Nottinghamshire, Newark, NG24 4BG
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director
LOWEN, Kevin Geoffrey
Status: Not active
Appointed on: Wednesday, 11 August 2004
Resigned on: Wednesday, 10 May 2017
Correspondence address: Woodley, England, Reading, RG5 4SN, Headley Road East
Nationality: British
Role: Secretary
Occupation: Director
LOWEN, Kevin Geoffrey
Status: Not active
Appointed on: Wednesday, 11 August 2004
Resigned on: Wednesday, 10 May 2017
Correspondence address: Woodley, England, Reading, RG5 4SN, Headley Road East
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Director
Country of residence: England
WOOLFORD, David John
Status: Not active
Appointed on: Wednesday, 11 August 2004
Resigned on: Wednesday, 10 May 2017
Correspondence address: Woodley, England, Reading, RG5 4SN, Headley Road East
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Director
Country of residence: England
CASTLE NOTORNIS LIMITED
Status: Not active
Appointed on: Thursday, 29 April 2004
Resigned on: Wednesday, 11 August 2004
Correspondence address: 47 Castle Street, Reading, RG1 7SR
Role: Corporate Director
TWYMAN, Bernard Philip
Status: Not active
Appointed on: Monday, 25 April 2005
Resigned on: Wednesday, 25 January 2006
Correspondence address: 20 Hornsby Avenue, Harley Goodacre, Worcestershire, Worcester, WR4 0PN
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Magal Engineering Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Reading, Headley Road East
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