MAGNA MACHINES LIMITED
Company is dissolved
General Information
NAME
MAGNA MACHINES LIMITED
COMPANY NUMBER
01858387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
25/10/1984
(40years old)
WEBSITE
www.warnertextilemachinery.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/12/2020
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
05/12/1984
03/07/1998
PELEUS MACHINES LIMITED
View all previous names
LONDON
SW18 3LP
Telephone: 02088740334
TPS: Yes
24 Frewin Road
London
SW18 3LP
Telephone: 740334
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Company Secretary Sarah Margaret Henry (900362010) Appointed |
| 16/11/2023 | New Company Secretary Sarah Margaret Henry (900362010) Appointed |
| 21/03/2023 | New Company Secretary Sarah Margaret Henry (900362010) Appointed |
Credit Risk Overview
Want to learn more about MAGNA MACHINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAGNA MACHINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGNA MACHINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1924 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1950 |
Resigned | Secretary |
Current: 0 Past: 23 |
View Report |
|
Born in May 1933 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Company Secretary Sarah Margaret Henry (900362010) Appointed |
| 16/11/2023 | New Company Secretary Sarah Margaret Henry (900362010) Appointed |
| 21/03/2023 | New Company Secretary Sarah Margaret Henry (900362010) Appointed |
| 14/01/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 09/01/2019 | Agne Gunnar Fredrik Peleus (900362012) has left the board |
| 05/01/2019 | New Accounts filed |
| 04/01/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 15/01/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Accounts filed |
| 20/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 22/10/2015 | Agne Fredrik Joakim Peleus (920174045) has left the board |
| 22/10/2015 | New Board Member Agne Fredrik Joakim Peleus (900974057) Appointed |
| 14/10/2015 | New Board Member Agne Fredrik Joakim Peleus (920174045) Appointed |
| 19/01/2015 | New Confirmation Statement filed |
| 15/01/2015 | New Accounts filed |
| 21/01/2014 | New Confirmation Statement filed |
| 04/01/2014 | New Accounts filed |
| 01/01/2014 | New Confirmation Statement filed |
| 28/12/2012 | New Accounts filed |
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