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MAGMARSON LIMITED - Unit G4 Galman's End Farm Manor Road, Abridge, Romford, RM4 1NA, United Kingdom
Company Information
- Company registration number
- 04423148
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit G4 Galman's End Farm Manor Road
- Abridge
- Romford
- RM4 1NA
- England Unit G4 Galman's End Farm Manor Road, Abridge, Romford, RM4 1NA, England UK
Management
- Managing Directors
- DARREN COLLINS
- MAREK LEWONOWSKI
- MAGDALENA ZYCH-LEWONOSKI
- MAREK ZYCH-LEWONOSKI
- DARREN COLLINS
- MAREK LEWONOWSKI
- MAGDALENA ZYCH-LEWONOWSKI
- Company secretaries
- COUNTY WEST SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-24
- Dissolved on
- 2018-01-30
- SIC/NACE
- 96090 - Other service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- M & G EXPORT LIMITED
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2012-04-24
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MAGMARSON LIMITED Company Description
- MAGMARSON LIMITED is a ltd registered in United Kingdom with the Company reg no 04423148. Its current trading status is "closed". It was registered 2002-04-24. It was previously called M & G EXPORT LIMITED. It has declared SIC or NACE codes as "96090 - Other service activities not elsewhere classified". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-24.It can be contacted at Unit G4 Galman's End Farm Manor Road .
Get MAGMARSON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04423148#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04423148#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAREK LEWONOSKI / 01/03/2017 (2017-03-01) - CH01
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APPOINTMENT TERMINATED, DIRECTOR ANA COLLINS (2017-02-01) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN COLLINS / 01/02/2017 (2017-02-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MAREK ZYCH-LEWONOSKI / 01/02/2017 (2017-02-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MAGDALENA ZYCH-LEWONOSKI / 01/03/2017 (2017-03-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MAREK ZYCH-LEWONOSKI / 01/03/2017 (2017-03-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MAGDALENA ZYCH-LEWONOSKI / 01/02/2017 (2017-02-01) - CH01
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keyboard_arrow_right 2016
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31/03/16 TOTAL EXEMPTION SMALL (2016-12-15) - AA
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24/04/16 FULL LIST (2016-04-29) - AR01
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keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-31) - AA
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24/04/15 FULL LIST (2015-05-11) - AR01
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keyboard_arrow_right 2014
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28/02/14 TOTAL EXEMPTION SMALL (2014-11-27) - AA
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24/04/14 FULL LIST (2014-05-01) - AR01
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CURREXT FROM 28/02/2015 TO 31/03/2015 (2014-04-08) - AA01
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / ANA PAULA COLLINS / 01/03/2013 (2013-05-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN COLLINS / 01/03/2013 (2013-05-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MAGDALENA ZYCH-LEWONOSKI / 01/03/2013 (2013-05-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MAREK LEWONOWSKI / 01/03/2013 (2013-05-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MAREK LEWONOWSKI / 05/08/2013 (2013-08-07) - CH01
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28/02/13 TOTAL EXEMPTION FULL (2013-12-04) - AA
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24/04/13 FULL LIST (2013-05-16) - AR01
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keyboard_arrow_right 2012
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29/02/12 TOTAL EXEMPTION FULL (2012-12-06) - AA
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24/04/12 FULL LIST (2012-05-02) - AR01
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CURRSHO FROM 30/04/2012 TO 29/02/2012 (2012-01-12) - AA01
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30/04/11 TOTAL EXEMPTION FULL (2012-01-11) - AA
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN COLLINS / 21/09/2011 (2011-10-17) - CH01
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DIRECTOR APPOINTED MAGDALENA ZYCH-LEWONOSKI (2011-10-17) - AP01
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DIRECTOR APPOINTED ANA PAULA COLLINS (2011-10-17) - AP01
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24/04/11 FULL LIST (2011-04-28) - AR01
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30/04/10 TOTAL EXEMPTION FULL (2011-02-01) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN COLLINS / 08/11/2010 (2010-11-11) - CH01
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DIRECTOR APPOINTED DARREN COLLINS (2010-11-10) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MAGDALENA ZYCH LEWONOWSKI (2010-11-10) - TM01
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24/04/10 FULL LIST (2010-04-26) - AR01
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keyboard_arrow_right 2009
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30/04/09 TOTAL EXEMPTION FULL (2009-10-13) - AA
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS (2009-04-28) - 363a
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30/04/08 TOTAL EXEMPTION FULL (2009-01-29) - AA
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keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / MAREK LEWONOWSKI / 07/05/2008 (2008-05-12) - 288c
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS (2008-05-01) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 (2007-08-31) - AA
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS (2007-04-30) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS (2006-04-25) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 (2006-12-15) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS (2005-05-31) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2005-05-25) - 288c
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 (2005-09-06) - AA
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keyboard_arrow_right 2004
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COMPANY NAME CHANGED (2004-05-11) - CERTNM
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NEW DIRECTOR APPOINTED (2004-05-13) - 288a
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AD 01/05/04--------- (2004-05-13) - 88(2)R
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS (2004-05-27) - 363a
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SECRETARY'S PARTICULARS CHANGED (2004-07-22) - 288c
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REGISTERED OFFICE CHANGED ON 11/08/04 FROM: (2004-08-11) - 287
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 (2004-10-01) - AA
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DIRECTOR'S PARTICULARS CHANGED (2004-07-02) - 288c
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keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 (2003-11-21) - AA
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS (2003-05-12) - 363a
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keyboard_arrow_right 2002
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DIRECTOR'S PARTICULARS CHANGED (2002-12-05) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2002-10-26) - 288c
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SECRETARY RESIGNED (2002-10-24) - 288b
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NEW SECRETARY APPOINTED (2002-10-24) - 288a
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NEW DIRECTOR APPOINTED (2002-10-24) - 288a
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DIRECTOR RESIGNED (2002-10-24) - 288b
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COMPANY NAME CHANGED (2002-09-20) - CERTNM
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INCORPORATION DOCUMENTS (2002-04-24) - NEWINC
