MAGNER BUILDING SERVICES LIMITED

Profile MAGNER BUILDING SERVICES LIMITED

Actual on 01.11.2020
Company name
MAGNER BUILDING SERVICES LIMITED
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Company number
11009580
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 October 2017
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Accounts

Actual

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Friday, 13 August 2021 due by Friday, 27 August 2021

Last statement dated Thursday, 13 August 2020

Nature of business (SIC)
41100 - Development of building projects
43910 - Roofing activities
43991 - Scaffold erection
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Registered office address
UNIT 11 STADIUM BUSINESS CENTRE, NORTH END ROAD, ENGLAND, WEMBLEY, HA9 0AS
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PSC and Officers MAGNER BUILDING SERVICES LIMITED

Officers

(as of 23.09.2020)

O'DONNELL, Sean
Status: Active
Appointed on: Friday, 29 March 2019
Correspondence address: Field End Road, England, Pinner, HA5 1RH, 164
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Director
Country of residence: England
O'KEEFFE, Michael
Status: Active
Appointed on: Friday, 16 February 2018
Correspondence address: Field End Road, England, Eastcote, HA5 1RH, 164
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Director
Country of residence: England
HAWKINS, Marc Henry
Status: Not active
Appointed on: Wednesday, 25 April 2018
Resigned on: Friday, 31 July 2020
Correspondence address: Marlborough Lane, England, London, SE7 7DG, 118
Nationality: British
Date of birth: October 1988
Role: Director
Occupation: Director
Country of residence: England
SHAHRESTANI, Seyed Saleh
Status: Not active
Appointed on: Thursday, 12 October 2017
Resigned on: Friday, 31 July 2020
Correspondence address: 289, Cricklewood Broadway, England, London, NW2 6NX, Unit 2d
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Leigh Investments Limited
Status: Active
Notified on: Friday, 22 June 2018
Correspondence address: England, London, Suite 48
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Leigh Investments Limited
Status: Active
Notified on: Friday, 22 June 2018
Correspondence address: United Kingdom, Cardiff, PO BOX 4385
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England & Wales
Registration number: 10798635
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael O'Keeffe
Status: Active
Notified on: Friday, 22 June 2018
Correspondence address: England, London, Unit 11
Nationality: British
Date of birth: April 1968
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

Mr Michael O'Keeffe
Status: Active
Notified on: Friday, 22 June 2018
Correspondence address: England, Eastcote, 164
Nationality: British
Date of birth: April 1968
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

Mr Michael O'Keeffe
Status: Active
Notified on: Friday, 22 June 2018
Correspondence address: England, Eastcote, 164
Nationality: British
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Missing name
Status: Not active
Notified on: Thursday, 12 October 2017
Legal form: Persons With Significant Control Statement
Leigh Investments Limited
Status: Not active
Notified on: Friday, 22 June 2018
Correspondence address: United Kingdom, Cardiff, PO BOX 4385
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England & Wales
Registration number: 10798635
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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